Berwick Court Management Limited

Company Registration Number: 03781613

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.
Berwick Court Management Limited is a Private Company Limited by Shares first registered on 2 June 1999. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
ENGLAND
CM20 2BN

There are 829 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

03781613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 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 2017

Accounts Next Due

24 December 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£106£0£106£106£106£106£190,827£142,901£151,509£127,113£69,053
of which Cash £0£0£0£0£0£0£0£0£156,686£84,305£95,334£88,975£13,916
Total Assets £0£0£106£0£106£106£106£106£190,827£142,901£151,509£127,113£69,053
Current Liabilities £0£0£0£0£0£0£0£0£16,307£14,545£9,940£15,976£6,483
Net Current Assets £0£0£106£0£106£106£106£106£174,520£128,356£141,569£111,137£62,570
Total Net Worth £0£0£106£0£106£106£106£106£106£106£106£111,137£62,570

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BAYNHAM, Peter Frederick

    Director

    Appointed on 27 February 2018

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1953

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • DOMINEY, Stephen Mark

    Director

    Appointed on 6 June 2001

     

    Nationality: British

    Occupation: Bank Officer

    Month of birth: January 1957

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HEPWORTH, Karen

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • JACKSON, Diana Margaret

    Director

    Appointed on 6 June 2001

     

    Nationality: British

    Occupation: Producer Manager Tv Production

    Month of birth: January 1949

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WILCOX, Nicholas Eliot

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1975

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • ANDERTON, Richard John Bowman

    Secretary

    Appointed on 6 June 2001

    Resigned on 30 March 2005

    29 Rutland Street
    Kensington
    London
    SW7 1EJ

  • ANDERTONS LIMITED

    Secretary

    Appointed on 30 March 2005

    Resigned on 16 May 2008

    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • CORDERY, Mark David

    Secretary

    Appointed on 16 May 2008

    Resigned on 1 December 2014

    6 Port House
    Plantation Wharf
    Battersea
    London
    SW11 3TY

  • DOLAN, Christopher Patrick

    Secretary

    Appointed on 4 July 2000

    Resigned on 1 February 2002

    39 Anthonys Avenue
    Lilliput
    Poole
    Dorset
    BH14 8JQ

  • WOOD, Robert John

    Secretary

    Appointed on 2 June 1999

    Resigned on 4 July 2000

    Bramber House
    59 Lakewood Road, Chandlers Ford
    Eastleigh
    Hants
    SO53 1EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1999

    Resigned on 2 June 1999

    26
    Church Street
    London
    NW8 8EP

  • UNITED COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 9 December 2014

    Resigned on 1 January 2016

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BROADBERRY, Alison Lesley Caroline

    Director

    Appointed on 1 January 2008

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1969

    Flat 11 Lapwing Court 6
    Swan Street
    London
    SE1 1BXE

  • BURGESS, Alan Robert

    Director

    Appointed on 2 June 1999

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    11 Durfold Road
    Horsham
    West Sussex
    RH12 5HZ

  • COOPER, James Andrew

    Director

    Appointed on 29 April 2004

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1975

    17 Kingfisher Court 8 Swan Street
    London
    SE1 1BF

  • FENWICK, Adrian Charles

    Director

    Appointed on 9 July 1999

    Resigned on 1 February 2002

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1958

    1 Oak Lodge Close
    Walton On Thames
    Surrey
    KT12 5JQ

  • HARD, Kelvin James

    Director

    Appointed on 6 June 2001

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1952

    8
    Albany Terrace
    Worcester
    Worcestershire
    WR1 3DU

  • JEFFRIES, Victoria Clare

    Director

    Appointed on 26 February 2002

    Resigned on 26 February 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1975

    17 Kingfisher Court
    8 Swan Street
    London
    SE1 1BF

  • KARIM, Bahadurali

    Director

    Appointed on 2 June 1999

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1948

    1 Ewhurst Close
    Cheam
    Surrey
    SM2 7LW

  • KIAMBI, Deepali

    Director

    Appointed on 6 June 2001

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Student

    Month of birth: January 1980

    9 Kingfisher Court
    8 Swan Street
    London
    SE1 1BF

  • KIDAMBI, Deepali

    Director

    Appointed on 1 November 2006

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1980

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MORGAN, Robert James

    Director

    Appointed on 13 March 2007

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Travel Agent

    Month of birth: August 1947

    21 Drake Court
    12 Swan Street
    London
    SE1 1BH

  • PARKER, Ann Martyn

    Director

    Appointed on 15 February 2005

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    6 Kittiwake Court
    4 Great Dover Street
    London
    SE1 4XR

  • PRIOR, Carolyn Ann

    Director

    Appointed on 26 February 2002

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Corporate Pensions Consultant

    Month of birth: January 1968

    Flat 1 Skylark Court
    14 Swan Street
    London
    SE1 1BJ

  • RATHBORN, Steven

    Director

    Appointed on 6 June 2001

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1952

    14 Berwick Court
    10 Swan Street
    London
    SE1 1BG

  • TAYLOR, Rachel Clare

    Director

    Appointed on 7 October 2002

    Resigned on 26 January 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1976

    24 Drake Court
    12 Swan Street
    London
    SE1 1BH

  • WILCOX, Nicholas Eliot

    Director

    Appointed on 19 June 2008

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Banker

    Month of birth: March 1975

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 1999

    Resigned on 2 June 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 June 1999

    Resigned on 2 June 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/07/2018.

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. 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X793SX4D. Transaction: MzIwODYyNDY3M2FkaXF6a2N4.

  2. 13 March 2018 Appointment of Mr Peter Frederick Baynham as a director on 27 February 2018 [View PDF]

    Action Date: 27 February 2018. Category: Officers. Type: AP01. Barcode: X71NR8QX. Transaction: MzE5OTk0MzA3MGFkaXF6a2N4.

  3. 2 November 2017 Accounts for a dormant company made up to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA. Barcode: X6IBYOHK. Transaction: MzE4OTM0MDQzN2FkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MP3TK. Transaction: MzE3OTI3MzIyOWFkaXF6a2N4.

  5. 5 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XLEA1. Transaction: MzE3NzM0OTQxM2FkaXF6a2N4.

  6. 2 June 2017 Secretary's details changed for Warwick Estates Property Management Limited on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: CH04. Barcode: X67RLMWB. Transaction: MzE3NzI3MjQ2MmFkaXF6a2N4.

  7. 8 May 2017 Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: X65Z8AIZ. Transaction: MzE3NTI4MDQ5OWFkaXF6a2N4.

  8. 21 October 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5I2B2I9. Transaction: MzE2MDE4Mzk0NGFkaXF6a2N4.

  9. 6 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQFXK. Transaction: MzE1MDE0NDk5NWFkaXF6a2N4.

  10. 26 May 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X57T712Y. Transaction: MzE0OTQ4NDA5OWFkaXF6a2N4.

  11. 26 May 2016 Termination of appointment of United Company Secretaries Ltd as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X57T7115. Transaction: MzE0OTQ4MzkwMGFkaXF6a2N4.

  12. 28 September 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4GVTYCP. Transaction: MzEzMTkwNTU3MmFkaXF6a2N4.

  13. 6 July 2015 Appointment of Mr Nicholas Eliot Wilcox as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3OFOB. Transaction: MzEyNjUzNzc0NGFkaXF6a2N4.

  14. 30 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO3Y9N. Transaction: MzEyNjE4MzEyNGFkaXF6a2N4.

  15. 27 March 2015 Appointment of Miss Karen Hepworth as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X442XLPC. Transaction: MzEyMDExMDg5MWFkaXF6a2N4.

  16. 11 January 2015 Termination of appointment of Nicholas Eliot Wilcox as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3YV628I. Transaction: MzExNTE3MjkyOGFkaXF6a2N4.

  17. 9 December 2014 Termination of appointment of Deepali Kidambi as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3MCZ94B. Transaction: MzExMzE1Mjg3MWFkaXF6a2N4.

  18. 9 December 2014 Appointment of United Company Secretaries Ltd as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP04. Barcode: X3MCZ8YJ. Transaction: MzExMzE1MjgzM2FkaXF6a2N4.

  19. 9 December 2014 Registered office address changed from Unit 3 Cochrane House Admirals Way London E14 9UD England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCZ8RS. Transaction: MzExMzE1Mjc3OGFkaXF6a2N4.

  20. 3 December 2014 Registered office address changed from C/O Houston Lawrence Management, Limited Limited 6 Port House Plantation Wharf London SW11 3TY to Unit 3 Cochrane House Admirals Way London E14 9UD on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXDAGP. Transaction: MzExMjcwNDA3M2FkaXF6a2N4.

  21. 3 December 2014 Termination of appointment of Mark David Cordery as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3LXDAFD. Transaction: MzExMjcwNDA5NWFkaXF6a2N4.

  22. 10 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: X3G52PR4. Transaction: MzEwNzI1NTk5MmFkaXF6a2N4.

  23. 16 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92HUA. Transaction: MzEwMzg1MTIwN2FkaXF6a2N4.

  24. 6 August 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2E7F9UG. Transaction: MzA4Mjc5NTc3MGFkaXF6a2N4.

  25. 6 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29YS9MQ. Transaction: MzA3OTI5MDgyMmFkaXF6a2N4.

  26. 11 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1NK3UGW. Transaction: MzA2OTIyNTg0MWFkaXF6a2N4.

  27. 15 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZQOI. Transaction: MzA1OTE5OTk3NWFkaXF6a2N4.

  28. 20 March 2012 Director's details changed for Nicholas Eliot Wilcox on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152UQ3K. Transaction: MzA1NDM5OTQwOGFkaXF6a2N4.

  29. 20 March 2012 Director's details changed for Deepali Kidambi on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152UPY1. Transaction: MzA1NDM5OTM1NWFkaXF6a2N4.

  30. 20 March 2012 Director's details changed for Diana Margaret Jackson on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152UPQY. Transaction: MzA1NDM5OTI1MWFkaXF6a2N4.

  31. 20 March 2012 Director's details changed for Mr Stephen Mark Dominey on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X152UPIJ. Transaction: MzA1NDM5OTE4NmFkaXF6a2N4.

  32. 29 November 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AJ8JIZJK. Transaction: MzA0ODAyNDk0NWFkaXF6a2N4.

  33. 15 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XWRLCUZA. Transaction: MzAzODgzODQ2N2FkaXF6a2N4.

  34. 14 June 2011 Director's details changed for Diana Margaret Jackson on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XWRL7UZ5. Transaction: MzAzODgzODQzMWFkaXF6a2N4.

  35. 14 June 2011 Termination of appointment of Robert Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRL9UZ7. Transaction: MzAzODgzODQzM2FkaXF6a2N4.

  36. 14 June 2011 Director's details changed for Deepali Kidambi on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XWRL8UZ6. Transaction: MzAzODgzODQzMmFkaXF6a2N4.

  37. 14 June 2011 Director's details changed for Mr Stephen Mark Dominey on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XWRL6UZ4. Transaction: MzAzODgzODQzMGFkaXF6a2N4.

  38. 14 June 2011 Director's details changed for Nicholas Eliot Wilcox on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XWRLBUZ9. Transaction: MzAzODgzODQxMWFkaXF6a2N4.

  39. 14 June 2011 Termination of appointment of Ann Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRLAUZ8. Transaction: MzAzODgzODQwOGFkaXF6a2N4.

  40. 30 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDY3MjMyMWFkaXF6a2N4.

  41. 29 March 2011 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AUA24SR3. Transaction: MzAzNDY3MjE3NGFkaXF6a2N4.

  42. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE4OTE2MGFkaXF6a2N4.

  43. 3 August 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: AXH22M2G. Transaction: MzAyMDY3OTU4NGFkaXF6a2N4.

  44. 4 February 2010 Accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LTQB9H27. Transaction: MzAwODY5NTQ1OWFkaXF6a2N4.

  45. 19 November 2009 Termination of appointment of Kelvin Hard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3Q1GF3P. Transaction: MzAwMzIzMDI3M2FkaXF6a2N4.

  46. 12 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9BE4AN9. Transaction: MjAzNDk2ODI5NGFkaXF6a2N4.

  47. 10 June 2009 Director's change of particulars / stephen dominey / 20/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJUGQALB. Transaction: MjAzNDc4MjIyNGFkaXF6a2N4.

  48. 29 April 2009 Return made up to 02/06/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZZT599O. Transaction: MjAzMTc5NTI4N2FkaXF6a2N4.

  49. 23 April 2009 Secretary's change of particulars / mark cordery / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1BGQ978. Transaction: MjAzMTI4NTkzNmFkaXF6a2N4.

  50. 21 April 2009 Registered office changed on 21/04/2009 from field and sons estate management LIMITED 6 port house plantation wharf battersea london SW11 3TY [View PDF]

    Category: Address. Type: 287. Barcode: A2AY294Z. Transaction: MjAzMTA3NzYzOWFkaXF6a2N4.

  51. 21 April 2009 Director's change of particulars / deepali kidami / 16/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2AY7944. Transaction: MjAzMTA3NzQzMWFkaXF6a2N4.

  52. 21 April 2009 Director's change of particulars / kelvin hard / 16/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2AY6943. Transaction: MjAzMTA3NzM2OGFkaXF6a2N4.

  53. 14 April 2009 Appointment terminated director alison broadberry [View PDF]

    Category: Officers. Type: 288b. Barcode: L7RCX8SS. Transaction: MjAzMDU0ODY5NmFkaXF6a2N4.

  54. 19 February 2009 Accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AYK0V7F9. Transaction: MjAyNjE3NTYyMGFkaXF6a2N4.

  55. 22 September 2008 Director appointed nicholas eliot wilcox [View PDF]

    Category: Officers. Type: 288a. Barcode: ADY8T39Y. Transaction: MjAxMzgyNDE3M2FkaXF6a2N4.

  56. 22 September 2008 Director appointed alison lesley caroline broadberry [View PDF]

    Category: Officers. Type: 288a. Barcode: ADY8R39W. Transaction: MjAxMzgyNDA0NWFkaXF6a2N4.

  57. 12 August 2008 Registered office changed on 12/08/2008 from anderton & son 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG [View PDF]

    Category: Address. Type: 287. Barcode: AX5Y924P. Transaction: MjAxMDgwMDM5NGFkaXF6a2N4.

  58. 12 August 2008 Appointment terminated secretary andertons LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AX5Y824O. Transaction: MjAxMDgwMDMzN2FkaXF6a2N4.

  59. 12 August 2008 Secretary appointed mark david cordery [View PDF]

    Category: Officers. Type: 288a. Barcode: AX5YB24R. Transaction: MjAxMDgwMDIyNWFkaXF6a2N4.

  60. 2 February 2008 Accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NTUzNmFkaXF6a2N4.

  61. 19 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExMjIyMmFkaXF6a2N4.

  62. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE1MzIzNmFkaXF6a2N4.

  63. 30 January 2007 Accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwMzA1OWFkaXF6a2N4.

  64. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAwOTY5MmFkaXF6a2N4.

  65. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc4MTUxNmFkaXF6a2N4.

  66. 18 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0MzM2NmFkaXF6a2N4.

  67. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYwMDU3M2FkaXF6a2N4.

  68. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyNDQ5MWFkaXF6a2N4.

  69. 27 January 2006 Accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTY3OTg5MWFkaXF6a2N4.

  70. 9 January 2006 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcwNDc3M2FkaXF6a2N4.

  71. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQzNjE1NWFkaXF6a2N4.

  72. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODAxNjcyOWFkaXF6a2N4.

  73. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ0NzIzNmFkaXF6a2N4.

  74. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA0MzI3OGFkaXF6a2N4.

  75. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkyMzc2N2FkaXF6a2N4.

  76. 16 December 2004 Accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjI4Mjg3MGFkaXF6a2N4.

  77. 21 July 2004 Return made up to 02/06/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk5NDgyNmFkaXF6a2N4.

  78. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE2MjY2OWFkaXF6a2N4.

  79. 21 January 2004 Accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjUxNTU4MGFkaXF6a2N4.

  80. 22 August 2003 Return made up to 02/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ5NDE0MGFkaXF6a2N4.

  81. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkxNTU0MGFkaXF6a2N4.

  82. 28 January 2003 Accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjM3MDYwOGFkaXF6a2N4.

  83. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQwMzcyN2FkaXF6a2N4.

  84. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ2Mzg3N2FkaXF6a2N4.

  85. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk4NDY4OWFkaXF6a2N4.

  86. 28 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyNDc5MmFkaXF6a2N4.

  87. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2MTExNGFkaXF6a2N4.

  88. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM3ODY3NmFkaXF6a2N4.

  89. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgxNzg2MmFkaXF6a2N4.

  90. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk1MjE4NWFkaXF6a2N4.

  91. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyNzU3M2FkaXF6a2N4.

  92. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE4MzIyM2FkaXF6a2N4.

  93. 14 February 2002 Registered office changed on 14/02/02 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTkxOTY5NGFkaXF6a2N4.

  94. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU4NDQ5OGFkaXF6a2N4.

  95. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAxNjY3M2FkaXF6a2N4.

  96. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIyMjc4OWFkaXF6a2N4.

  97. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgwNjQ1NGFkaXF6a2N4.

  98. 14 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg0MzI4M2FkaXF6a2N4.

  99. 30 August 2001 Accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODE1MTc5NGFkaXF6a2N4.

  100. 23 August 2001 Return made up to 02/06/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk4NDkxMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.208.105 Fri, 17 Aug 2018 16:02:30 +0100