153 Cromwell Road Limited

Company Registration Number: 03683577

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.
153 Cromwell Road Limited is a Private Company Limited by Shares first registered on 15 December 1998. Its current registered address is in London.

Registered Address

RUSSELL-COOKE 06GRW
2 PUTNEY HILL
LONDON
SW15 6AB

There are 33 companies currently registered at this postcode, including this one.

All companies at SW15 6AB

Registration Data

Company Number

03683577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£180,846£180,846£180,846
Current Assets £11,977£7,164£14,927£12,622£20,003£21,471£19,378
of which Cash £0£0£0£0£0£0£0
Total Assets £11,977£7,164£14,927£12,622£200,849£202,317£200,224
Current Liabilities £7,564£2,520£10,360£8,219£16,055£18,098£16,663
Net Current Assets £4,413£4,644£4,567£4,403£3,948£3,373£2,715
Total Net Worth £-17,632£-17,401£-17,478£-17,642£184,794£184,219£183,561

Previous Names

No previous names

Company Officers

  • BERNARDI, Antonio Luis Angel

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: It Auditor

    Month of birth: February 1974

    Flat 4b
    153 Cromwell Road
    London
    SW5 0TQ
    United Kingdom

  • KHAN, Aida Majid

    Director

    Appointed on 19 August 2013

     

    Nationality: Pakistan

    Occupation: Business Owner

    Month of birth: January 1979

    18
    South End Row
    London
    W8 5bz
    United Kingdom

  • MOORE, Charles Anthony Laughton

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    RUSSELL-COOKE 06GRW
    2
    Putney Hill
    London
    SW15 6AB
    United Kingdom

  • MOORE, Huong Thi Bich

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1974

    RUSSELL-COOKE 06GRW
    2
    Putney Hill
    London
    SW15 6AB
    United Kingdom

  • COLEMAN, Jennifer Shaw

    Secretary

    Appointed on 1 August 2003

    Resigned on 13 June 2007

    Flat 3a
    153 Cromwell Road
    London
    SW5 0TQ

  • MOORE, Nigel Arthur Laughton

    Secretary

    Appointed on 12 January 1999

    Resigned on 1 August 2003

    24 Tilford Road
    Farnham
    Surrey
    GU9 8DL

  • PARKE, Robert Matthew

    Secretary

    Appointed on 13 June 2007

    Resigned on 19 July 2013

    Nationality: British

    2 Rosehill Road
    London
    SW18 2NX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • COLEMAN, Jennifer Shaw

    Director

    Appointed on 8 August 2000

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1946

    Flat 3a
    153 Cromwell Road
    London
    SW5 0TQ

  • FAVRE, Christian Marc-Olivier

    Director

    Appointed on 1 February 1999

    Resigned on 19 August 2013

    Nationality: German

    Occupation: Bank Employee

    Month of birth: December 1967

    Flat 4b 153 Cromwell Road
    London
    SW5 0TQ

  • JEWSON, William Edward Spencer

    Director

    Appointed on 1 August 2003

    Resigned on 17 June 2012

    Nationality: British

    Occupation: Property Development

    Month of birth: April 1968

    Stables House
    Wheatfield
    Oxfordshire
    OX9 7EN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MOORE, Nigel Arthur Laughton

    Director

    Appointed on 12 January 1999

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Manager

    Month of birth: August 1961

    24 Tilford Road
    Farnham
    Surrey
    GU9 8DL

  • PARKE, Robert Matthew

    Director

    Appointed on 8 July 2003

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1951

    19
    Nevern Square
    London
    SW5 9PD

  • RAMSDEN, John Robert

    Director

    Appointed on 1 July 2000

    Resigned on 1 October 2014

    Nationality: British

    Occupation: It Contractor

    Month of birth: September 1957

    Front Basement Flat 153
    Cromwell Road
    Earls Court
    London
    SW5 0TQ

  • WILLEY, Chantelle Betty

    Director

    Appointed on 19 August 2013

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1988

    Garden Flat
    153 Cromwell Road
    London
    SW5 0TQ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 March 2017 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X62U6ADE. Transaction: MzE3MTgyMzg4NWFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSV6KY. Transaction: MzE2NTM3ODc3N2FkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X53D3V09. Transaction: MzE0NDY5MTEwN2FkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y221QI. Transaction: MzEzOTIxOTQxOWFkaXF6a2N4.

  5. 7 January 2016 Director's details changed for Aida Majid Khan on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X4Y221QA. Transaction: MzEzOTEyMzY1NmFkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43SASNS. Transaction: MzExOTcyMTE0M2FkaXF6a2N4.

  7. 30 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT1PAR. Transaction: MzExNDQxOTAwMmFkaXF6a2N4.

  8. 21 October 2014 Termination of appointment of John Robert Ramsden as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IYL2IA. Transaction: MzEwOTgwNTg2NGFkaXF6a2N4.

  9. 17 June 2014 Termination of appointment of Chantelle Willey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8B0L4. Transaction: MzEwMjAzNDQ0M2FkaXF6a2N4.

  10. 19 March 2014 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A33W36UG. Transaction: MzA5NjUzNDMzN2FkaXF6a2N4.

  11. 6 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLQ2O. Transaction: MzA5MTk4NDM0MWFkaXF6a2N4.

  12. 6 January 2014 Director's details changed for Charles Anthony Laighton Moore on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Officers. Type: CH01. Barcode: X2YRLQ20. Transaction: MzA5MTg5NTAxNGFkaXF6a2N4.

  13. 6 January 2014 Director's details changed for Mr John Robert Ramsden on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Officers. Type: CH01. Barcode: X2YRLQ2G. Transaction: MzA5MTg5NTAxOWFkaXF6a2N4.

  14. 3 January 2014 Director's details changed for Huong Thi Bich Moore on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Officers. Type: CH01. Barcode: X2YRLQ28. Transaction: MzA5MTg5NTAxOGFkaXF6a2N4.

  15. 3 January 2014 Director's details changed for Antonio Angel Bernardi on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Officers. Type: CH01. Barcode: X2YRLQ1S. Transaction: MzA5MTg5NTAxNmFkaXF6a2N4.

  16. 3 January 2014 Registered office address changed from Russell0 Cooke 06Grw 2 Putney Hill London SW15 6AB on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRLQ1K. Transaction: MzA5MTg5NTAxNWFkaXF6a2N4.

  17. 21 November 2013 Appointment of Aida Majid Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LKJ0IQ. Transaction: MzA4OTE3NjU5OGFkaXF6a2N4.

  18. 27 August 2013 Termination of appointment of Christian Favre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FADPWA. Transaction: MzA4Mzg3MTY2MWFkaXF6a2N4.

  19. 27 August 2013 Termination of appointment of Robert Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FADPX6. Transaction: MzA4Mzg3MTYzNWFkaXF6a2N4.

  20. 27 August 2013 Appointment of Chantelle Betty Willey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FADPWY. Transaction: MzA4Mzg3MTQyNmFkaXF6a2N4.

  21. 27 August 2013 Appointment of Antonio Angel Bernardi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FADPWQ. Transaction: MzA4Mzg3MTI2OWFkaXF6a2N4.

  22. 25 July 2013 Director's details changed for Mr Robert Matthew Park on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: A2DAJZ2Q. Transaction: MzA4MjE4MzEzOGFkaXF6a2N4.

  23. 25 July 2013 Director's details changed for John Robert Ramsden on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: A2DAJZ2I. Transaction: MzA4MjE4MjQ2OGFkaXF6a2N4.

  24. 25 July 2013 Termination of appointment of Robert Park as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2DAJZ2A. Transaction: MzA4MjE4MjQzNWFkaXF6a2N4.

  25. 25 July 2013 Registered office address changed from 19 Nevern Square London SW5 9PD on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: A2DAJZ22. Transaction: MzA4MjE4MjM5NWFkaXF6a2N4.

  26. 17 July 2013 Director's details changed for Huong Thi Bich Moore on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: A2CD7IMY. Transaction: MzA4MTY2OTQ2OGFkaXF6a2N4.

  27. 16 July 2013 Termination of appointment of William Jewson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CD7IJ7. Transaction: MzA4MTYxMjE4NmFkaXF6a2N4.

  28. 16 July 2013 Director's details changed for Charles Anthony Laighton Moore on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: A2CD7IKZ. Transaction: MzA4MTYxMTQ4MWFkaXF6a2N4.

  29. 25 February 2013 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A22REKTE. Transaction: MzA3MzQzNzg5NGFkaXF6a2N4.

  30. 21 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X20JRQDL. Transaction: MzA3MTQzODg5MWFkaXF6a2N4.

  31. 23 March 2012 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A158HT7F. Transaction: MzA1NDYyNzIyNGFkaXF6a2N4.

  32. 11 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: A0ZXMQ49. Transaction: MzA1MDU4Mzk1NGFkaXF6a2N4.

  33. 17 March 2011 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AX4A2SIX. Transaction: MzAzMzk5OTIyNmFkaXF6a2N4.

  34. 4 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XDDVPQIF. Transaction: MzAyOTcwMDM1MGFkaXF6a2N4.

  35. 1 April 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XBDJ1ISF. Transaction: MzAxMjcxNjgzMmFkaXF6a2N4.

  36. 1 April 2010 Director's details changed for William Edward Spencer Jewson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XBDIXISA. Transaction: MzAxMjcxNTQxMmFkaXF6a2N4.

  37. 1 April 2010 Director's details changed for John Robert Ramsden on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XBDJ0ISE. Transaction: MzAxMjcxNTQxNGFkaXF6a2N4.

  38. 1 April 2010 Director's details changed for Charles Anthony Laighton Moore on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XBDIYISB. Transaction: MzAxMjcxNTQxM2FkaXF6a2N4.

  39. 1 April 2010 Director's details changed for Huong Thi Bich Moore on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XBDIZISC. Transaction: MzAxMjcxNTM3OGFkaXF6a2N4.

  40. 1 April 2010 Director's details changed for Christian Marc-Olivier Favre on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XBDIWIS9. Transaction: MzAxMjcxNTM2NWFkaXF6a2N4.

  41. 22 March 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: LR2FDIF3. Transaction: MzAxMTg5NjkyNGFkaXF6a2N4.

  42. 20 April 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3K9O925. Transaction: MjAzMDkxMzAzMWFkaXF6a2N4.

  43. 20 April 2009 Registered office changed on 20/04/2009 from 4 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU [View PDF]

    Category: Address. Type: 287. Barcode: A3K9N924. Transaction: MjAzMDkxMjk4N2FkaXF6a2N4.

  44. 6 April 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A7D6Y8SY. Transaction: MjAyOTk2MDM5NmFkaXF6a2N4.

  45. 11 April 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: A0ZQIYR6. Transaction: MjAwMzE0NTI5OGFkaXF6a2N4.

  46. 21 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0ODA2NGFkaXF6a2N4.

  47. 25 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA5MDQ4MWFkaXF6a2N4.

  48. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxNjE3OWFkaXF6a2N4.

  49. 20 June 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg1NzUxNGFkaXF6a2N4.

  50. 18 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkxMjY1OWFkaXF6a2N4.

  51. 18 April 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0MTcwOWFkaXF6a2N4.

  52. 25 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTM3MzM3OGFkaXF6a2N4.

  53. 4 April 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMjk0NTYxMWFkaXF6a2N4.

  54. 25 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDg5MDE2MGFkaXF6a2N4.

  55. 2 December 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MTMxNTc2MWFkaXF6a2N4.

  56. 1 February 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTgwNDI1N2FkaXF6a2N4.

  57. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc0NDY5MGFkaXF6a2N4.

  58. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUwOTUyMWFkaXF6a2N4.

  59. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwNzYwMWFkaXF6a2N4.

  60. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg2NTk3MmFkaXF6a2N4.

  61. 13 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk2NDI3MGFkaXF6a2N4.

  62. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM5MzEyOWFkaXF6a2N4.

  63. 17 June 2003 Registered office changed on 17/06/03 from: 24 tilford road farnham surrey GU9 8DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjcxMDA2NGFkaXF6a2N4.

  64. 27 April 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjI4Mzg1NGFkaXF6a2N4.

  65. 15 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5NzM0MmFkaXF6a2N4.

  66. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODkxNTI0OGFkaXF6a2N4.

  67. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTM2NDEzMmFkaXF6a2N4.

  68. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjAwMjAzM2FkaXF6a2N4.

  69. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjQzNjE5MWFkaXF6a2N4.

  70. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjgyMDEyNmFkaXF6a2N4.

  71. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mjk2NDQ1OGFkaXF6a2N4.

  72. 12 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYwOTY1M2FkaXF6a2N4.

  73. 31 October 2001 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NDM0MjcyNWFkaXF6a2N4.

  74. 18 January 2001 Accounting reference date extended from 31/12/00 to 23/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjgyMTUxM2FkaXF6a2N4.

  75. 15 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTYwMzg2NmFkaXF6a2N4.

  76. 10 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA4NzUxMWFkaXF6a2N4.

  77. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ1MDIyN2FkaXF6a2N4.

  78. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU4MjQ1NWFkaXF6a2N4.

  79. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY3Njc4MWFkaXF6a2N4.

  80. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcxOTAxMGFkaXF6a2N4.

  81. 21 June 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODQ5OTY0MGFkaXF6a2N4.

  82. 21 June 2000 Registered office changed on 21/06/00 from: c/o 2 putney hill putney london SW15 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY3NjU0M2FkaXF6a2N4.

  83. 21 June 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg3Njg2MWFkaXF6a2N4.

  84. 9 December 1999 Ad 23/11/99--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY0NjMyMWFkaXF6a2N4.

  85. 9 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM2NDQ3OGFkaXF6a2N4.

  86. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY4NzAzM2FkaXF6a2N4.

  87. 9 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY3OTIxMGFkaXF6a2N4.

  88. 9 February 1999 Registered office changed on 09/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE1MDY5N2FkaXF6a2N4.

  89. 15 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjk3MDA3MWFkaXF6a2N4.

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