16, 18 & 20 Queens Gate Terrace Limited

Company Registration Number: 03696713

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.
16, 18 & 20 Queens Gate Terrace Limited is a Private Company Limited by Guarantee first registered on 18 January 1999. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 306 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

03696713

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£116,268£62,321£48,811£37,858£117,923£0
of which Cash £0£0£0£0£0£0£105,729£56,078£42,493£30,733£75,933£0
Total Assets £0£0£0£0£0£0£116,268£62,321£48,811£37,858£117,923£0
Current Liabilities £0£0£0£0£0£0£116,268£62,321£48,811£37,858£117,923£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2006

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • FATTAL, Oliver

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1982

    17
    Grosvenor Street
    Mayfair
    W1K 4QG
    United Kingdom

  • JONES, Paula Maria Rebecca

    Director

    Appointed on 14 December 2010

     

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: August 1964

    Flat 5
    20 Queens Gate Terrace
    Kensington
    London
    SW7 5PF
    England

  • RUSSO, Paolo

    Director

    Appointed on 10 October 2005

     

    Nationality: Italian

    Occupation: Bank Manager

    Month of birth: August 1966

    Flat 2
    18 Queen's Gate Terrace
    London
    SW7 5PF

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 18 January 1999

    Resigned on 1 January 2006

    Millfield House 4 Millfield
    Marton Cum Grafton
    York
    North Yorkshire
    YO51 9PT

  • BARBER, Robert Kevin

    Director

    Appointed on 19 April 2004

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Head Of Customer Services

    Month of birth: November 1953

    16 Gwynn Road
    Northfleet
    Kent
    DA11 8AR

  • BYRNE, Eileen Winifred

    Director

    Appointed on 18 January 1999

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Conveyancing Assistant

    Month of birth: September 1944

    21 Mayfield Close
    Walton On Thames
    Surrey
    KT12 5PR

  • CLARK, Donald Ormond

    Director

    Appointed on 8 October 2002

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    4 Tithe Close
    Trumps Green Road
    Virginia Water
    Surrey
    GU25 4DJ

  • CREBER, Edward Hamer

    Director

    Appointed on 1 January 2002

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1948

    34 Pine Dean
    Bookham
    Leatherhead
    Surrey
    KT23 4BT

  • DARBY, David Peter

    Director

    Appointed on 1 January 2002

    Resigned on 23 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    5 Torland Drive
    Oxshott
    Surrey
    KT22 0SA

  • DAVIES, Kevin John

    Director

    Appointed on 8 October 2002

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1956

    40 Nicholas Way
    Northwood
    Middlesex
    HA6 2TS

  • DOYLE, Kevin John Martin

    Director

    Appointed on 25 April 2005

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    23 Coalecroft Road
    London
    SW15 6LW

  • DRAMITINOS, George

    Director

    Appointed on 1 November 2007

    Resigned on 13 December 2010

    Nationality: Greek

    Occupation: Banking

    Month of birth: August 1974

    Flat 5
    20 Queens Gate Terrace
    London
    SW7 5PF

  • ELSE, William John

    Director

    Appointed on 10 October 2005

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    Flat 5 18 Queen's Gate Terrace
    London
    SW7 5PF

  • FENDI, Anne Marie

    Director

    Appointed on 9 June 2003

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: February 1967

    16 Thames Street
    Lower Sunbury
    Middlesex
    TW16 5QP

  • HALL, Anna Marie

    Director

    Appointed on 8 November 2005

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Clinical Psychologist Retired

    Month of birth: November 1945

    Flat4 18 Queen's Gate Terrace
    London
    SW7 5PF

  • HALSEY, Anthony Michael James

    Director

    Appointed on 18 January 1999

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1935

    Woodlands
    South Road
    Liphook
    Hampshire
    GU30 7HS

  • HARRISON, James Alexander

    Director

    Appointed on 7 October 2005

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    19 Cardwells Keep
    Guildford
    Surrey
    GU2 9PD

  • JONES, Mark Roger

    Director

    Appointed on 10 January 2005

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1963

    61 Lower Mead
    Petersfield
    Hampshire
    GU31 4NR

  • MURRAY, Peter Renwick

    Director

    Appointed on 1 January 2002

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1941

    Wychwood Cottage
    Avenue Road
    Fleet
    Hampshire
    GU51 4NG

  • O'HARA, Sydney

    Director

    Appointed on 10 October 2005

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    The Ropeway
    Palace Lane
    Beaulieu
    Hampshire
    SO42 7YG

  • SHELBOURNE, John David

    Director

    Appointed on 9 June 2003

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1966

    Hinton House
    54 Lammas Lane
    Esher
    Surrey
    KT10 8PD

  • SOUTH, Angela

    Director

    Appointed on 18 January 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1962

    1 The Hydons
    Salt Lane
    Godalming
    Surrey
    GU8 4DD

  • TOWLSON, Neil Croft

    Director

    Appointed on 7 October 2005

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1956

    97 Farnham Lane
    Farnham Royal
    Slough
    Berkshire
    SL2 2AT

  • VANSON, Mark Lee

    Director

    Appointed on 7 October 2005

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1968

    15 Lake Close
    Byfleet
    Surrey
    KT14 7AE

  • WALKER, Bruce Gordon

    Director

    Appointed on 18 January 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1955

    4 Piermont Place
    Bickley
    Kent
    BR1 2PP

  • YOUNG, Susan Ann

    Director

    Appointed on 15 February 2002

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: July 1952

    Sovereign House 9 Kensington Park
    Milford On Sea
    Lymington
    Hampshire
    SO41 0WD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEWTV. Transaction: MzE2ODE2MjIzMmFkaXF6a2N4.

  2. 19 August 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5DP8CKY. Transaction: MzE1NTQ2NTk5N2FkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 18 January 2016 no member list [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5ALVD. Transaction: MzE0MDMwMTIzOGFkaXF6a2N4.

  4. 14 August 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4DRZM97. Transaction: MzEyODk5OTI5MmFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 18 January 2015 no member list [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFV6GR. Transaction: MzExNTU4ODQyM2FkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3HFVCS0. Transaction: MzEwODQyMzk2OWFkaXF6a2N4.

  7. 18 August 2014 Secretary's details changed for M & N Secretaries Limited on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH04. Barcode: X3EK0DE9. Transaction: MzEwNTczNTI3MGFkaXF6a2N4.

  8. 12 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4LDPM. Transaction: MzEwNTQ0NzU3NGFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 18 January 2014 no member list [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFYZF. Transaction: MzA5MjkzOTQyMmFkaXF6a2N4.

  10. 12 November 2013 Appointment of Oliver Fattal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYT9IA. Transaction: MzA4ODY0MzMwNmFkaXF6a2N4.

  11. 14 June 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2A34EZD. Transaction: MzA3OTc3MDEyM2FkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 18 January 2013 no member list [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5NMQ. Transaction: MzA3MTMzNjcwNmFkaXF6a2N4.

  13. 19 December 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYZYQ. Transaction: MzA2OTY0MDI3MWFkaXF6a2N4.

  14. 28 August 2012 Termination of appointment of Anna Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8V7DN. Transaction: MzA2MzA4MTQxMGFkaXF6a2N4.

  15. 18 January 2012 Annual return made up to 18 January 2012 no member list [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0BNV. Transaction: MzA1MDg5OTg4OGFkaXF6a2N4.

  16. 10 October 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: L42PEY5X. Transaction: MzA0NTIyNjY2M2FkaXF6a2N4.

  17. 18 January 2011 Annual return made up to 18 January 2011 no member list [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XI7QXQWV. Transaction: MzAzMDYwMTc3OWFkaXF6a2N4.

  18. 5 January 2011 Appointment of Paula Maria Rebecca Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE369QJ2. Transaction: MzAyOTgyNDE2NGFkaXF6a2N4.

  19. 17 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AYHQTPZW. Transaction: MzAyODk1OTIxMGFkaXF6a2N4.

  20. 13 December 2010 Termination of appointment of William Else as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7GIRPWE. Transaction: MzAyODcxMjM2NGFkaXF6a2N4.

  21. 13 December 2010 Termination of appointment of George Dramitinos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7GIQPWD. Transaction: MzAyODcxMjM2MWFkaXF6a2N4.

  22. 19 January 2010 Annual return made up to 18 January 2010 no member list [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XTF0VGS8. Transaction: MzAwNzM2OTA5OWFkaXF6a2N4.

  23. 6 January 2010 Registered office address changed from C/O W a Ellis Property Management Limited 174 Brompton Road London SW3 1HP on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZ2ODGFU. Transaction: MzAwNjQyODkyOGFkaXF6a2N4.

  24. 14 October 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: P0RPRE3D. Transaction: MzAwMDcyMDIwOWFkaXF6a2N4.

  25. 11 February 2009 Annual return made up to 18/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1L77AX. Transaction: MjAyNTU2NjYwNGFkaXF6a2N4.

  26. 9 October 2008 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A31UF3TJ. Transaction: MjAxNTIyMDk4OGFkaXF6a2N4.

  27. 24 January 2008 Annual return made up to 18/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk2MTM1M2FkaXF6a2N4.

  28. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODMzMjQ4MWFkaXF6a2N4.

  29. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI4NjY5OWFkaXF6a2N4.

  30. 4 October 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyODQzNGFkaXF6a2N4.

  31. 19 January 2007 Annual return made up to 18/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5NDg0MGFkaXF6a2N4.

  32. 4 December 2006 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxOTY2M2FkaXF6a2N4.

  33. 27 January 2006 Annual return made up to 18/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODg0NDM4OGFkaXF6a2N4.

  34. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI0OTk5NmFkaXF6a2N4.

  35. 12 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUxMDExNWFkaXF6a2N4.

  36. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE3MjE3N2FkaXF6a2N4.

  37. 11 November 2005 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjA4MDIxOWFkaXF6a2N4.

  38. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU5NDMyNGFkaXF6a2N4.

  39. 27 October 2005 Registered office changed on 27/10/05 from: 39 thames street weybridge surrey KT13 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk2MjU4NWFkaXF6a2N4.

  40. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjcwNjgzOGFkaXF6a2N4.

  41. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkxNDE1NWFkaXF6a2N4.

  42. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU0MTI1M2FkaXF6a2N4.

  43. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEwMzE4M2FkaXF6a2N4.

  44. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE1MDgwN2FkaXF6a2N4.

  45. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc1MDA4MGFkaXF6a2N4.

  46. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI0Nzc2OWFkaXF6a2N4.

  47. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE5ODI5NmFkaXF6a2N4.

  48. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE5MTg1NmFkaXF6a2N4.

  49. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3NDg2OWFkaXF6a2N4.

  50. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI5Mzg1OWFkaXF6a2N4.

  51. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg2NDQ2OGFkaXF6a2N4.

  52. 31 January 2005 Annual return made up to 18/01/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODg5NTc5MGFkaXF6a2N4.

  53. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgzOTk4MWFkaXF6a2N4.

  54. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUzNTg0MWFkaXF6a2N4.

  55. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc3NzM1M2FkaXF6a2N4.

  56. 1 November 2004 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjg1ODQ2OWFkaXF6a2N4.

  57. 23 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyOTA2MDE1OWFkaXF6a2N4.

  58. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTE3ODEwMGFkaXF6a2N4.

  59. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIxMDg4MmFkaXF6a2N4.

  60. 13 February 2004 Annual return made up to 18/01/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzczMDEzMGFkaXF6a2N4.

  61. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU2NzY3NmFkaXF6a2N4.

  62. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQwNTU2N2FkaXF6a2N4.

  63. 28 October 2003 Accounts for a dormant company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzExMzgzM2FkaXF6a2N4.

  64. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUyMjY4NWFkaXF6a2N4.

  65. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMzNTkwOGFkaXF6a2N4.

  66. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg3MDQzNmFkaXF6a2N4.

  67. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4NzgzMmFkaXF6a2N4.

  68. 2 April 2003 Annual return made up to 18/01/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzUwMDk3NmFkaXF6a2N4.

  69. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMyMTMzM2FkaXF6a2N4.

  70. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgzNjU1MGFkaXF6a2N4.

  71. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI5NDQ1MmFkaXF6a2N4.

  72. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk3NTczNWFkaXF6a2N4.

  73. 23 September 2002 Accounts for a dormant company made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTA5OTg3N2FkaXF6a2N4.

  74. 23 September 2002 Accounting reference date extended from 31/01/02 to 24/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjc3NDUxM2FkaXF6a2N4.

  75. 16 April 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NzUzODY2N2FkaXF6a2N4.

  76. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM1MTMyMGFkaXF6a2N4.

  77. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk2MjYyMWFkaXF6a2N4.

  78. 30 January 2002 Annual return made up to 18/01/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDc3NzU2MWFkaXF6a2N4.

  79. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM4ODc1NGFkaXF6a2N4.

  80. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgzMjE5MWFkaXF6a2N4.

  81. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE1MTczOWFkaXF6a2N4.

  82. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcxODQ0N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEwNzgzMjExOWFkaXF6a2N4.

  84. 23 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMTcyMjU4NmFkaXF6a2N4.

  85. 5 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzEwNDY4NGFkaXF6a2N4.

  86. 14 March 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzNzAwMjgxMWFkaXF6a2N4.

  87. 29 January 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTQyNjI1NmFkaXF6a2N4.

  88. 29 January 2001 Annual return made up to 18/01/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDc0MzU2MmFkaXF6a2N4.

  89. 29 January 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzNTc5OTM4N2FkaXF6a2N4.

  90. 9 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDg5MTY4M2FkaXF6a2N4.

  91. 11 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDU2NzQ5N2FkaXF6a2N4.

  92. 21 January 2000 Annual return made up to 18/01/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDM1NDgzN2FkaXF6a2N4.

  93. 21 January 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNTg0MzAxOGFkaXF6a2N4.

  94. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc4NDc5N2FkaXF6a2N4.

  95. 18 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDc5MzM5N2FkaXF6a2N4.

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