4 ST Aubyns (Hove) Freeholders Limited

Company Registration Number: 03678694

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.
4 ST Aubyns (Hove) Freeholders Limited is a Private Company Limited by Shares first registered on 4 December 1998. Its current registered address is in Hove, East Sussex.

Registered Address

SALISBURY HOUSE
4 ST. AUBYNS
HOVE
EAST SUSSEX
BN3 2TB

There are 11 companies currently registered at this postcode, including this one.

All companies at BN3 2TB

Registration Data

Company Number

03678694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14,484£14,249£8,774£12,710£10,775
of which Cash £9,869£11,770£7,141£12,175£9,425
Total Assets £14,484£14,249£8,774£12,710£10,775
Current Liabilities £1,350£1,115£640£1,600£455
Net Current Assets £13,134£13,134£8,134£11,110£10,320
Total Net Worth £13,134£13,134£8,134£11,110£10,320

Previous Names

  • LICHGOLD PROPERTY MANAGEMENT LIMITED, active until 23 December 1998

Company Officers

  • HOULKER, Janet

    Secretary

    Appointed on 9 May 2013

     

    Salisbury House
    4 St. Aubyns
    Hove
    East Sussex
    BN3 2TB
    England

  • BALL, Brian Colin

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: December 1957

    4 St Aubyns
    Flat 2
    4 St. Aubyns
    Hove
    East Sussex
    BN3 2TB
    England

  • DISKIN, Andrea

    Director

    Appointed on 11 December 1998

     

    Nationality: British

    Occupation: P/T Playground Assist

    Month of birth: January 1953

    Flat 1 4 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • EVANS, Thomas Malcolm

    Director

    Appointed on 4 June 2013

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1948

    St Aubyns
    Flat 5
    4 St Aubyns
    Hove
    East Sussex
    BN3 2TB
    Great Britain

  • JACKSON, Georgina

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Brand Protection Manager

    Month of birth: March 1972

    Salisbury House
    4 St Aubyns
    Basement Flat 1a
    Hove
    East Sussex
    BN3 2TB
    England

  • KEABLE, Nicola

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Psychiatric Nurse

    Month of birth: October 1977

    Flat 2a
    4 St Aubyns
    Hove
    East Sussex
    BN3 1TB

  • RAVAN, Neil John

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: April 1962

    Flat 3 4
    St. Aubyns
    Hove
    Sussex
    BN3 2TB

  • ROBERTSON, William

    Director

    Appointed on 19 July 2013

     

    Nationality: British

    Occupation: Plastics

    Month of birth: September 1942

    Salisbury House
    4 St. Aubyns
    Hove
    East Sussex
    BN3 2TB
    England

  • WOOLSTON, Rachael Sara

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1971

    Flat 4
    4 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • HOLT, Malcolm William

    Secretary

    Appointed on 19 October 2005

    Resigned on 1 January 2013

    Flat 3
    4 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • MURR, Peter

    Secretary

    Appointed on 11 December 1998

    Resigned on 15 October 2005

    Flat 4 4 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1998

    Resigned on 11 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BORSBERRY, Bettine Gwenda

    Director

    Appointed on 11 December 1998

    Resigned on 9 December 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1920

    Flat 3 Salisbury House 4 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • CAROLCHICK, Margaret

    Director

    Appointed on 9 December 2001

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    Flat 1a
    4 Saint Aubyns
    Hove
    East Sussex
    BN3 2TB

  • CARROLCHICK, Norman

    Director

    Appointed on 11 December 1998

    Resigned on 9 December 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1934

    1a Salisbury House 4 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • DARCY, Simon

    Director

    Appointed on 1 March 2002

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Actor

    Month of birth: November 1962

    Flat 6
    4 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • HARMS, Kevin Howard

    Director

    Appointed on 12 October 2007

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Para Planner

    Month of birth: January 1978

    Flat 5
    4 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • HERCULES, John

    Director

    Appointed on 1 August 2002

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Motor Trader

    Month of birth: January 1975

    Flat 2 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • HERCULES, John

    Director

    Appointed on 11 December 1998

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Car Trader

    Month of birth: January 1975

    Flat 2 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • HOAD, Philip Anthony

    Director

    Appointed on 11 December 1998

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Clerk Of Works

    Month of birth: June 1947

    Flat 6 4 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • HOLT, Malcolm William

    Director

    Appointed on 1 June 2002

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Flat 3
    4 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • LANGSTON, David James

    Director

    Appointed on 11 December 1998

    Resigned on 22 June 1999

    Nationality: British

    Occupation: Hairdresser

    Month of birth: February 1968

    Flat 2a Salisbury House
    4-6 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • LAW, Miranda Swee Kim

    Director

    Appointed on 11 December 1998

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Decorative Artist

    Month of birth: July 1970

    Flat 5 4 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • MURR, Peter

    Director

    Appointed on 11 December 1998

    Resigned on 15 October 2005

    Nationality: British

    Occupation: Solcial Worker

    Month of birth: March 1964

    Flat 4 4 St Aubyns
    Hove
    East Sussex
    BN3 2TB

  • SINGER, Jacqueline Ann

    Director

    Appointed on 22 June 1999

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Software Manager

    Month of birth: April 1964

    Flat 2a Salisbury Hse 4 Saint Aubyns
    Hove
    East Sussex
    BN3 2TB

  • TRAUDISCH, Dora Treuhild

    Director

    Appointed on 11 December 1998

    Resigned on 11 June 2013

    Nationality: German

    Occupation: Jounalist

    Month of birth: January 1964

    Eichenweg 24
    Nuubrecht 51588
    Germany
    FOREIGN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 1998

    Resigned on 11 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IF1GRV. Transaction: MzE2MDkyMTA5NmFkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFFCHE. Transaction: MzEzODczMTYzOWFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1D4J. Transaction: MzEzMTc1MTcwOWFkaXF6a2N4.

  4. 31 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVPH1D. Transaction: MzExNDUyNjQzOGFkaXF6a2N4.

  5. 31 December 2014 Register inspection address has been changed from C/O 4 St Aubyns (Hove) Freeholders Ltd Flat 3 4 St Aubyns Hove East Sussex BN3 2TB United Kingdom to Sailsbury House 4 St Aubyns Hove East Sussex BN3 2TB [View PDF]

    Category: Address. Type: AD02. Barcode: X3NVPH15. Transaction: MzExNDUyMTIyNWFkaXF6a2N4.

  6. 31 December 2014 Registered office address changed from 4 Saint Aubyns Hove East Sussex BN3 2TB to Salisbury House 4 St. Aubyns Hove East Sussex BN3 2TB on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: X3NVPGZL. Transaction: MzExNDUyMTIxOWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIP5XC. Transaction: MzEwODU3MDQ5OWFkaXF6a2N4.

  8. 21 September 2014 Appointment of Mr Brian Colin Ball as a director on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: AP01. Barcode: X3GV18AY. Transaction: MzEwNzg5MTEzNmFkaXF6a2N4.

  9. 30 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA0ZGG. Transaction: MzA5MTU5OTYzNmFkaXF6a2N4.

  10. 5 December 2013 Appointment of Mr Thomas Malcolm Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJXPOH. Transaction: MzA5MDEzNTc0NWFkaXF6a2N4.

  11. 5 December 2013 Appointment of Mr William Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJXMSQ. Transaction: MzA5MDEzNDg3N2FkaXF6a2N4.

  12. 1 July 2013 Termination of appointment of Dora Traudisch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWMMZ. Transaction: MzA4MDc1Mzg4MWFkaXF6a2N4.

  13. 23 June 2013 Appointment of Mrs Janet Houlker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2B454O1. Transaction: MzA4MDI3NjAxMWFkaXF6a2N4.

  14. 24 January 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20OW2LD. Transaction: MzA3MTcwMjc1M2FkaXF6a2N4.

  15. 10 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOZ8FL. Transaction: MzA3MDg1ODAxNGFkaXF6a2N4.

  16. 10 January 2013 Appointment of Miss Georgina Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOZ7Z7. Transaction: MzA3MDg1Nzc3M2FkaXF6a2N4.

  17. 10 January 2013 Termination of appointment of Malcolm Holt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZOZ8SR. Transaction: MzA3MDg1NzkxNmFkaXF6a2N4.

  18. 9 January 2013 Termination of appointment of Malcolm Holt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZOZ8F5. Transaction: MzA3MDg1NzgwOWFkaXF6a2N4.

  19. 9 January 2013 Termination of appointment of Malcolm Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOZ8FD. Transaction: MzA3MDg1NzgxNGFkaXF6a2N4.

  20. 6 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFP6XL. Transaction: MzA2MTk1NzE5N2FkaXF6a2N4.

  21. 23 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSS817. Transaction: MzA0OTU4Njg4N2FkaXF6a2N4.

  22. 23 December 2011 Termination of appointment of Kevin Harms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSS80Z. Transaction: MzA0OTU4NjU2MGFkaXF6a2N4.

  23. 25 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJRFRZI7. Transaction: MzA0NzgzNjcxOGFkaXF6a2N4.

  24. 7 February 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADQD2RDW. Transaction: MzAzMTc3MTE0MWFkaXF6a2N4.

  25. 10 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XFOPQQOT. Transaction: MzAzMDE1MDA3MGFkaXF6a2N4.

  26. 10 January 2011 Termination of appointment of Jacqueline Singer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFOPPQOS. Transaction: MzAzMDE0OTkzNGFkaXF6a2N4.

  27. 9 March 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XYY93I5S. Transaction: MzAxMTAxNjExMGFkaXF6a2N4.

  28. 9 March 2010 Director's details changed for Jacqueline Ann Singer on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYY8ZI5N. Transaction: MzAxMTAxNTk2OGFkaXF6a2N4.

  29. 9 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYY92I5R. Transaction: MzAxMTAxNTk3MWFkaXF6a2N4.

  30. 9 March 2010 Director's details changed for Neil John Ravan on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYY8YI5M. Transaction: MzAxMTAxNTk2N2FkaXF6a2N4.

  31. 9 March 2010 Director's details changed for Kevin Howard Harms on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYY8WI5K. Transaction: MzAxMTAxNTk2NGFkaXF6a2N4.

  32. 9 March 2010 Director's details changed for Rachael Sara Woolston on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYY91I5Q. Transaction: MzAxMTAxNTk3MGFkaXF6a2N4.

  33. 9 March 2010 Director's details changed for Dora Treuhild Traudisch on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYY90I5P. Transaction: MzAxMTAxNTk2OWFkaXF6a2N4.

  34. 9 March 2010 Director's details changed for Andrea Diskin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYY8VI5J. Transaction: MzAxMTAxNTk2M2FkaXF6a2N4.

  35. 9 March 2010 Director's details changed for Nicola Keable on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYY8XI5L. Transaction: MzAxMTAxNTk2NWFkaXF6a2N4.

  36. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG8AQEKW. Transaction: MzAwMjIyMDA5OGFkaXF6a2N4.

  37. 25 June 2009 Director appointed nicola keable [View PDF]

    Category: Officers. Type: 288a. Barcode: A2E2NB0Q. Transaction: MjAzNTg1NzM1OGFkaXF6a2N4.

  38. 16 February 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSM37CN. Transaction: MjAyNTc3ODk3M2FkaXF6a2N4.

  39. 13 February 2009 Director's change of particulars / neil tavan / 13/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQSM87CS. Transaction: MjAyNTc3ODg0M2FkaXF6a2N4.

  40. 13 February 2009 Appointment terminated director simon darcy [View PDF]

    Category: Officers. Type: 288b. Barcode: XQSM77CR. Transaction: MjAyNTc3ODg0MmFkaXF6a2N4.

  41. 12 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHEKE4RY. Transaction: MjAxNzg4MDQyNWFkaXF6a2N4.

  42. 4 November 2008 Director appointed neil john tavan [View PDF]

    Category: Officers. Type: 288a. Barcode: AN2T64JL. Transaction: MjAxNzIzODkwOGFkaXF6a2N4.

  43. 3 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxNTE3OGFkaXF6a2N4.

  44. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI1MzU2NGFkaXF6a2N4.

  45. 8 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc3NjcxN2FkaXF6a2N4.

  46. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIzNjE5NWFkaXF6a2N4.

  47. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIzNzYwNmFkaXF6a2N4.

  48. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIzNzIzNGFkaXF6a2N4.

  49. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0MDExMmFkaXF6a2N4.

  50. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIzNjE5NmFkaXF6a2N4.

  51. 24 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExMjgxNWFkaXF6a2N4.

  52. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1NTA0MWFkaXF6a2N4.

  53. 19 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTMxMjQ3OGFkaXF6a2N4.

  54. 28 February 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0MDIyMGFkaXF6a2N4.

  55. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg5NTMxNWFkaXF6a2N4.

  56. 23 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTMwMzc2NWFkaXF6a2N4.

  57. 14 December 2004 Return made up to 04/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ3MTY1OGFkaXF6a2N4.

  58. 15 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjE1OTQ3OGFkaXF6a2N4.

  59. 24 November 2003 Return made up to 04/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3NjQ5NmFkaXF6a2N4.

  60. 24 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc5MDE5N2FkaXF6a2N4.

  61. 18 March 2003 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDEyNzQ0MTQ1N2FkaXF6a2N4.

  62. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY5MzU4M2FkaXF6a2N4.

  63. 8 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU0OTQ3OGFkaXF6a2N4.

  64. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIzMzE3M2FkaXF6a2N4.

  65. 25 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzQ0Nzc1N2FkaXF6a2N4.

  66. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIwODAxOGFkaXF6a2N4.

  67. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE2NDk0MmFkaXF6a2N4.

  68. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAzMTk4M2FkaXF6a2N4.

  69. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAxNzQwMmFkaXF6a2N4.

  70. 12 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQyMTk1MGFkaXF6a2N4.

  71. 1 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDc4OTU0M2FkaXF6a2N4.

  72. 22 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ3MjM4NmFkaXF6a2N4.

  73. 14 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDYzODU1NGFkaXF6a2N4.

  74. 18 January 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4OTUyMGFkaXF6a2N4.

  75. 5 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUzNzg5NWFkaXF6a2N4.

  76. 17 September 1999 Registered office changed on 17/09/99 from: c/o paul davidson taylor chancery court queen street horsham west sussex RH13 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk3MDc1M2FkaXF6a2N4.

  77. 18 June 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNjA2OTcyMWFkaXF6a2N4.

  78. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYxNTY3NGFkaXF6a2N4.

  79. 24 May 1999 Ad 27/04/99--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTAwMTEwOGFkaXF6a2N4.

  80. 1 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY2MjEyMmFkaXF6a2N4.

  81. 1 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI1MDEyMmFkaXF6a2N4.

  82. 5 February 1999 Registered office changed on 05/02/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjA4NTQ3MGFkaXF6a2N4.

  83. 28 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjcwOTg1MmFkaXF6a2N4.

  84. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ0MzM3OWFkaXF6a2N4.

  85. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg3NzkwMWFkaXF6a2N4.

  86. 28 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE3MzE5MmFkaXF6a2N4.

  87. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQwNzc1N2FkaXF6a2N4.

  88. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg3OTMwOGFkaXF6a2N4.

  89. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg3MjcyM2FkaXF6a2N4.

  90. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ0OTMyOGFkaXF6a2N4.

  91. 28 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE0MjkyNGFkaXF6a2N4.

  92. 28 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE1NzUxMGFkaXF6a2N4.

  93. 22 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjUxMDM2M2FkaXF6a2N4.

  94. 4 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTMxNDQxN2FkaXF6a2N4.

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