4 ST Stephens Gardens Limited

Company Registration Number: 03705226

Company registered in England and Wales

Approximate Location Map
Streetview
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 Stephens Gardens Limited is a Private Company Limited by Shares first registered on 1 February 1999. Its current registered address is in Caterham, Surrey.

Registered Address

AML MAYBROOK HOUSE
97 GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE

There are 299 companies currently registered at this postcode, including this one.

All companies at CR3 6RE

Registration Data

Company Number

03705226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,743£2,812£14,688£11,279£9,617£6,057
of which Cash £5,473£2,772£491£10,963£9,617£6,057
Total Assets £5,743£2,812£14,688£11,279£9,617£6,057
Current Liabilities £21,238£18,307£30,183£26,774£25,112£21,552
Net Current Assets £-15,495£-15,495£-15,495£-15,495£-15,495£-15,495
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • AML REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 February 2015

     

    Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE
    England

  • FITZGERALD, Sarah Ann

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1954

    Flat 3
    4 St. Stephens Gardens
    London
    W2 5QX
    England

  • AHRENS, Philip Michael

    Secretary

    Appointed on 1 February 1999

    Resigned on 26 November 1999

    Flat 4
    4 St Stephens Gardens
    London
    W2 5QX

  • HARDING, Andrew Michael

    Secretary

    Appointed on 1 March 2002

    Resigned on 23 March 2007

    Flat 4 4 Saint Stephens Gardens
    London
    W2 5QX

  • HARDY, Fraser Nicholas Guy

    Secretary

    Appointed on 5 March 2003

    Resigned on 28 January 2004

    56 Gloucester Road
    London
    SW7 4UB

  • MATEER, Rianon

    Secretary

    Appointed on 23 March 2007

    Resigned on 29 January 2015

    Flat 2
    4 St Stephens Gardens
    London
    W2 5QX

  • WHITE, Terence Robert

    Secretary

    Appointed on 23 February 2000

    Resigned on 12 March 2002

    43 Millcrest Road
    Goffs Oak
    Hertfordshire
    EN7 5NS

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1999

    Resigned on 1 February 1999

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • BEECH, Jennifer Elizabeth

    Director

    Appointed on 1 February 1999

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1968

    Basement Flat
    4a Saint Stephens Gardens
    London
    W2 5QX

  • BUCK, Jonathan Angus

    Director

    Appointed on 7 April 2008

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Architect

    Month of birth: October 1964

    Blyth Cottage
    Gypsy Lane
    Bishops Stortford
    Hertfordshire
    CM23 1HA

  • CARPENTER, Cathy

    Director

    Appointed on 23 March 2007

    Resigned on 17 December 2013

    Nationality: New Zealand

    Occupation: Producer

    Month of birth: October 1973

    Flat
    1
    4 St. Stephens Gardens
    London
    W2 5QX
    England

  • CEBALLOS, Teresa

    Director

    Appointed on 29 August 2003

    Resigned on 23 March 2007

    Nationality: Usa

    Occupation: Company Director

    Month of birth: July 1966

    Flat 2
    4 Saint Stephens Gardens
    London
    W2 5QX

  • CHILTON, Lynne

    Director

    Appointed on 1 February 1999

    Resigned on 22 March 2003

    Nationality: British

    Occupation: Lc Buyer

    Month of birth: August 1971

    Flat 2 4 Saint Stephens Gardens
    London
    W2 5QX

  • FLETCHER, Toby Christian

    Director

    Appointed on 1 February 2001

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1973

    Basement Flat
    4 Saint Stephens Gardens
    London
    W2 5QX

  • HARDING, Andrew Michael

    Director

    Appointed on 9 November 2000

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Commerce Development Manager

    Month of birth: October 1975

    Flat 4 4 Saint Stephens Gardens
    London
    W2 5QX

  • HARDY, Fraser Nicholas Guy

    Director

    Appointed on 14 August 2001

    Resigned on 28 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    56 Gloucester Road
    London
    SW7 4UB

  • JUERGENSEN, Helle Kristine

    Director

    Appointed on 1 March 2002

    Resigned on 23 March 2007

    Nationality: German

    Occupation: Television A P

    Month of birth: November 1973

    Flat 1
    4 Saint Stephens Gardens
    London
    W2 5QX

  • MATEER, Rianon

    Director

    Appointed on 23 March 2007

    Resigned on 29 January 2015

    Nationality: Australian

    Occupation: Portfolio Manager

    Month of birth: September 1976

    Flat 2
    4 St Stephens Gardens
    London
    W2 5QX

  • MERRYFIELD, Kathryn

    Director

    Appointed on 1 February 1999

    Resigned on 22 March 2003

    Nationality: British

    Occupation: Lc Buyer

    Month of birth: May 1969

    Flat 2
    4 Saint Stephens Gardens
    London
    W2 5QX

  • SHER, David

    Director

    Appointed on 20 January 2004

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Student

    Month of birth: July 1983

    Flat 3
    4 St Stephen Gardens
    London
    W2 5QX

  • THURTELL, David

    Director

    Appointed on 1 February 1999

    Resigned on 10 March 2002

    Nationality: British

    Occupation: Hotelier

    Month of birth: September 1951

    38 Alwyne Road
    Wimbledon
    London
    SW19 7AE

  • WICKHAM, Stefan

    Director

    Appointed on 1 March 2002

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1969

    Flat 1
    4 St Stephens Gardens
    London
    W2 5QX

  • WILLIAMS, Julia Theresa

    Director

    Appointed on 1 February 1999

    Resigned on 22 August 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1959

    Flat 3
    4 Saint Stephens Gardens
    London
    W2 5QX

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 1 February 1999

    Resigned on 1 February 1999

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 05/03/2017.

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. 6 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP06EJ. Transaction: MzE2ODI2ODE1MGFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51WQACJ. Transaction: MzE0MzE0NTc2MGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51RE9AW. Transaction: MzE0Mjk2NDk4MGFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJNS2. Transaction: MzExODg5OTk2OGFkaXF6a2N4.

  5. 10 March 2015 Appointment of Aml Registrars Limited as a secretary on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP04. Barcode: X42UJNQ3. Transaction: MzExODg5OTgyMmFkaXF6a2N4.

  6. 10 March 2015 Termination of appointment of Rianon Mateer as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X42UJNPN. Transaction: MzExODg5OTgxOGFkaXF6a2N4.

  7. 10 March 2015 Termination of appointment of Rianon Mateer as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X42UJNPV. Transaction: MzExODg5OTgxOWFkaXF6a2N4.

  8. 10 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UJH9F. Transaction: MzExODg5ODEwNGFkaXF6a2N4.

  9. 10 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BR0TU2. Transaction: MzEwMzQ3Nzg0NmFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31FD194. Transaction: MzA5NDE5OTE3MGFkaXF6a2N4.

  11. 7 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2YZ7SJ5. Transaction: MzA5MjAxNzIyNWFkaXF6a2N4.

  12. 18 December 2013 Appointment of Mrs Sarah Ann Fitzgerald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHNR7K. Transaction: MzA5MTAyODE1NGFkaXF6a2N4.

  13. 18 December 2013 Termination of appointment of Cathy Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHNM0Q. Transaction: MzA5MTAyNTc0NmFkaXF6a2N4.

  14. 29 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDYwODUxNGFkaXF6a2N4.

  15. 27 June 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2BELHC9. Transaction: MzA4MDU5MzE4OGFkaXF6a2N4.

  16. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODgwMjM1NGFkaXF6a2N4.

  17. 19 July 2012 Director's details changed for Cathy Carpenter on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGMNUZ. Transaction: MzA2MTA4MTA4NmFkaXF6a2N4.

  18. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DGM71C. Transaction: MzA2MTA3NDkwMWFkaXF6a2N4.

  19. 13 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X14KOZ0I. Transaction: MzA1NDAxNDgwN2FkaXF6a2N4.

  20. 13 March 2012 Director's details changed for Cathy Carpenter on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: X14KOZ02. Transaction: MzA1Mzk3NTUyNWFkaXF6a2N4.

  21. 12 March 2012 Director's details changed for Rhiannon Matier on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: X14KOZ0A. Transaction: MzA1Mzk3NTUyN2FkaXF6a2N4.

  22. 12 March 2012 Secretary's details changed for Rhiannon Matier on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH03. Barcode: X14KOYZU. Transaction: MzA1Mzk3NTUyM2FkaXF6a2N4.

  23. 2 November 2011 Registered office address changed from C/O Helmores Uk Llp Po Box 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X7REDYWG. Transaction: MzA0NjQ4MjIwMmFkaXF6a2N4.

  24. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X73WSYUN. Transaction: MzA0NjM1NzA4M2FkaXF6a2N4.

  25. 28 April 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XGTBNTOL. Transaction: MzAzNjI4ODk5MmFkaXF6a2N4.

  26. 28 April 2011 Registered office address changed from Norman Alexander and Co Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XGTBKTOI. Transaction: MzAzNjI4NDkwMmFkaXF6a2N4.

  27. 28 April 2011 Termination of appointment of Jonathon Buck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGTBLTOJ. Transaction: MzAzNjI4NDkwM2FkaXF6a2N4.

  28. 28 April 2011 Termination of appointment of David Sher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGTBMTOK. Transaction: MzAzNjI4NDkwNmFkaXF6a2N4.

  29. 28 April 2011 Termination of appointment of Andrew Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGSBZTOW. Transaction: MzAzNjI4MjczMWFkaXF6a2N4.

  30. 23 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0YZQLUC. Transaction: MzAyMDA3NzIzMWFkaXF6a2N4.

  31. 18 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X3WZ9IE0. Transaction: MzAxMTczNjY0N2FkaXF6a2N4.

  32. 18 March 2010 Director's details changed for David Sher on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3WZ8IEZ. Transaction: MzAxMTczNDIwNGFkaXF6a2N4.

  33. 18 March 2010 Director's details changed for Andrew Michael Harding on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3WZ6IEX. Transaction: MzAxMTczNDIwMmFkaXF6a2N4.

  34. 18 March 2010 Director's details changed for Rhiannon Matier on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3WZ7IEY. Transaction: MzAxMTczNDIwM2FkaXF6a2N4.

  35. 18 March 2010 Director's details changed for Jonathon Angus Buck on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3WZ4IEV. Transaction: MzAxMTczNDIwMGFkaXF6a2N4.

  36. 18 March 2010 Director's details changed for Cathy Carpenter on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3WZ5IEW. Transaction: MzAxMTczNDIwMWFkaXF6a2N4.

  37. 26 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2NRDB0E. Transaction: MjAzNTkyNTAxNmFkaXF6a2N4.

  38. 11 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPX567AB. Transaction: MjAyNTU0NDEwN2FkaXF6a2N4.

  39. 28 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANOSG496. Transaction: MjAxNjU4MTYyM2FkaXF6a2N4.

  40. 29 July 2008 Director appointed jonathan buck [View PDF]

    Category: Officers. Type: 288a. Barcode: A04WF1QG. Transaction: MjAwOTgyODY2NWFkaXF6a2N4.

  41. 23 April 2008 Appointment terminated director toby fletcher [View PDF]

    Category: Officers. Type: 288b. Barcode: ASIKPZ3V. Transaction: MjAwMzkyMzUwOWFkaXF6a2N4.

  42. 22 April 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA08Z2B. Transaction: MjAwMzc0NDA0NmFkaXF6a2N4.

  43. 21 April 2008 Director's change of particulars / cathy carpenter / 23/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVA07Z2A. Transaction: MjAwMzcyNjc3N2FkaXF6a2N4.

  44. 13 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA0OTU2NmFkaXF6a2N4.

  45. 11 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA1MDQ0MGFkaXF6a2N4.

  46. 11 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA0OTc5MGFkaXF6a2N4.

  47. 11 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA1MDA1NGFkaXF6a2N4.

  48. 11 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA0OTk2OGFkaXF6a2N4.

  49. 11 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA0OTU2NWFkaXF6a2N4.

  50. 11 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA0OTc4OWFkaXF6a2N4.

  51. 3 April 2007 Return made up to 01/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYzNDgxM2FkaXF6a2N4.

  52. 9 March 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzEwNTc5NmFkaXF6a2N4.

  53. 13 February 2007 Registered office changed on 13/02/07 from: 4 saint stephens gardens london W2 5QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk2ODUxNmFkaXF6a2N4.

  54. 30 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA1Nzg3MmFkaXF6a2N4.

  55. 6 April 2006 Return made up to 01/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIxNDUyNWFkaXF6a2N4.

  56. 13 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjgyNTA1OWFkaXF6a2N4.

  57. 13 June 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODU2OTc4N2FkaXF6a2N4.

  58. 9 May 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3NjgxOWFkaXF6a2N4.

  59. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc0OTU3OWFkaXF6a2N4.

  60. 2 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg5OTM2MGFkaXF6a2N4.

  61. 2 February 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE1ODQyOGFkaXF6a2N4.

  62. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ0MjI5MWFkaXF6a2N4.

  63. 6 June 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAwNDc0M2FkaXF6a2N4.

  64. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAwMDY2N2FkaXF6a2N4.

  65. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA4Njc3MGFkaXF6a2N4.

  66. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ2MDgwNGFkaXF6a2N4.

  67. 4 March 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTU0MzkyOGFkaXF6a2N4.

  68. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU5MjcxOGFkaXF6a2N4.

  69. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzNTUzMWFkaXF6a2N4.

  70. 28 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY2NzAzNmFkaXF6a2N4.

  71. 28 March 2002 Registered office changed on 28/03/02 from: 251 horn lane acton london W3 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU0MTM3NGFkaXF6a2N4.

  72. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAxNjY0MmFkaXF6a2N4.

  73. 28 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkwNDQxMWFkaXF6a2N4.

  74. 28 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg5MzQ0M2FkaXF6a2N4.

  75. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI5NDA1OGFkaXF6a2N4.

  76. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIyOTM4NGFkaXF6a2N4.

  77. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4Mjc4M2FkaXF6a2N4.

  78. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkwNjU0M2FkaXF6a2N4.

  79. 6 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDcxNTU2NmFkaXF6a2N4.

  80. 24 April 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTgyMTcwMGFkaXF6a2N4.

  81. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgzNDQyN2FkaXF6a2N4.

  82. 17 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjE5NzQ5OWFkaXF6a2N4.

  83. 31 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTMxMTQ0MmFkaXF6a2N4.

  84. 15 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg4MDU4OWFkaXF6a2N4.

  85. 13 March 2000 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDk1MjcyNGFkaXF6a2N4.

  86. 6 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzNjk2MmFkaXF6a2N4.

  87. 6 March 2000 Registered office changed on 06/03/00 from: flat 4 4 saint stephens gardens london W2 5QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU0ODI1MWFkaXF6a2N4.

  88. 29 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc3NjA5MGFkaXF6a2N4.

  89. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQwNjk0MmFkaXF6a2N4.

  90. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE0NTA5M2FkaXF6a2N4.

  91. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxNDQxM2FkaXF6a2N4.

  92. 11 October 1999 Ad 01/02/99--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjkwNzAyMGFkaXF6a2N4.

  93. 27 August 1999 Registered office changed on 27/08/99 from: worcester house 38 alwyne house hotel london SW19 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM1ODQ0NGFkaXF6a2N4.

  94. 18 August 1999 Registered office changed on 18/08/99 from: the glassmill 1 battersea bridge road london SW11 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQzMTI3MmFkaXF6a2N4.

  95. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk4NjU3M2FkaXF6a2N4.

  96. 7 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI4OTA4MWFkaXF6a2N4.

  97. 7 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk2NjI1MWFkaXF6a2N4.

  98. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg1MjUzM2FkaXF6a2N4.

  99. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE5NjY5OWFkaXF6a2N4.

  100. 1 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDUzNjU1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.