23 Greenwich South Street Limited

Company Registration Number: 03792831

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.
23 Greenwich South Street Limited is a Private Company Limited by Shares first registered on 21 June 1999. Its current registered address is in Nottingham.

Registered Address

BLUE PROPERTY MANAGEMENT UK LIMITED
3 EAST CIRCUS STREET
NOTTINGHAM
NG1 5AF

There are 67 companies currently registered at this postcode, including this one.

All companies at NG1 5AF

Registration Data

Company Number

03792831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,553£19,509£19,630£16,392£18,576£15,648
of which Cash £450£388£1,886£1,483£3,211£891
Total Assets £20,553£19,509£19,630£16,392£18,576£15,648
Current Liabilities £25,443£23,882£24,113£16,176£16,358£16,353
Net Current Assets £-4,890£-4,373£-4,483£216£2,218£-705
Total Net Worth £4,890£4,373£388£438£1,564£-1,359

Previous Names

No previous names

Company Officers

  • BLUE PROPERTY MANAGEMENT UK LIMITED

    Corporate Secretary

    Appointed on 1 June 2012

     

    3
    East Circus Street
    Nottingham
    NG1 5AF
    United Kingdom

  • BELLION, Anne Rosemary

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Art Dealer & Exhibition Organi

    Month of birth: June 1949

    BLUE PROPERTY MANAGEMENT UK LIMITED
    3
    East Circus Street
    Nottingham
    NG1 5AF
    England

  • BRYDEN, Catriona Elizabeth Anne

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Media

    Month of birth: August 1979

    BLUE PROPERTY MANAGEMENT UK LIMITED
    3
    East Circus Street
    Nottingham
    NG1 5AF
    England

  • LEE, Brian Christopher

    Director

    Appointed on 4 February 2009

     

    Nationality: British

    Occupation: Chef

    Month of birth: April 1968

    BLUE PROPERTY MANAGEMENT UK LIMITED
    3
    East Circus Street
    Nottingham
    NG1 5AF
    England

  • BEAUMONT, Tracey

    Secretary

    Appointed on 29 April 2009

    Resigned on 9 October 2011

    22
    Barnfield Place
    London
    E14 9YA

  • BELLION, Anne Rosemary

    Secretary

    Appointed on 20 April 2002

    Resigned on 20 May 2004

    Flat 2,23 Greenwich South Street
    Greenwich
    London
    SE10 8NW

  • FYNES, Justin

    Secretary

    Appointed on 27 September 2007

    Resigned on 29 April 2009

    Flat 4 Thornton House
    Greenwich South Street
    London
    SE10 8NS

  • JORDAN, Martin Peter

    Secretary

    Appointed on 21 June 1999

    Resigned on 20 September 2001

    The Old Joinery
    7 Peyton Place
    London
    SE10 8RS

  • MARSHALL, Anita

    Secretary

    Appointed on 20 May 2004

    Resigned on 27 September 2007

    42 Inglewood Road
    Barnehurst
    Bexleyheath
    Kent
    DA7 6JS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 21 June 1999

    Resigned on 21 June 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BOULARD, Paul

    Director

    Appointed on 23 April 2004

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1978

    Basement
    8 Musgrove Road
    London
    SE14 5PW

  • CALDER, Kate Mackenzie

    Director

    Appointed on 4 February 2008

    Resigned on 10 June 2009

    Nationality: Canadian

    Occupation: Chef

    Month of birth: November 1979

    Flat 3
    23 Greenwich South Street
    London
    Gt London
    SE10 8NS

  • COSTELOE, Frederick Michael Jeremy

    Director

    Appointed on 23 April 2004

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1974

    29 First Cross Road
    Twickenham
    Middlesex
    TW2 5QA

  • FYNES, Justin William

    Director

    Appointed on 20 February 2008

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Auditor

    Month of birth: April 1982

    BLUE PROPERTY MANAGEMENT UK LIMITED
    3
    East Circus Street
    Nottingham
    NG1 5AF
    England

  • JAMES, Mark

    Director

    Appointed on 27 April 2006

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Snr Proj Mngr

    Month of birth: October 1977

    Flat 5 23 Greenwich South Street
    Greenwich
    London
    SE10 8NW

  • JORDAN, Martin Peter

    Director

    Appointed on 21 June 1999

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1958

    The Old Joinery
    7 Peyton Place
    London
    SE10 8RS

  • KAPUR, Nikhil Brij

    Director

    Appointed on 23 April 2004

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1977

    509 Maurer Court
    Greenwich
    London
    SE10 0SZ

  • MCKAY, Simon Ian

    Director

    Appointed on 21 June 1999

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1959

    3 Pursers Cross Road
    London
    SW6 4QY

  • SHARLAND, Mark Wilton

    Director

    Appointed on 21 June 1999

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Jasmine Cottage
    Scarhill Box
    Stroud
    Gloucestershire
    GL6 9AH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 21 June 1999

    Resigned on 21 June 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WANTED PROPERTY CO

    Director

    Appointed on 23 April 2004

    Resigned on 15 November 2007

    86a Wickham Road
    London
    SE4 1LS

  • ZEEVEN, Eric Willem

    Director

    Appointed on 20 February 2008

    Resigned on 9 October 2011

    Nationality: Dutch

    Occupation: Engineer

    Month of birth: March 1969

    22 Barnfield Place
    Isle Of Dogs
    London
    E14 9YA

  • BLUE PROPERTY MANAGEMENT UK LIMITED

    Corporate Director

    Appointed on 1 June 2012

    Resigned on 1 June 2012

    3
    East Circus Street
    Nottingham
    NG1 5AF
    England

  • BLUE PROPERTY MANAGEMENT UK LIMITED

    Corporate Director

    Appointed on 1 June 2012

    Resigned on 22 August 2012

    3
    East Circus Street
    Nottingham
    NG1 5AF
    United Kingdom

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

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Latest Filings

  1. 27 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5EA1Z1M. Transaction: MzE1NjA3Njk4N2FkaXF6a2N4.

  2. 27 August 2016 Termination of appointment of Justin William Fynes as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X5EA1YMW. Transaction: MzE1NjA3Njk3OGFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBMAI. Transaction: MzE0NTE5NTgzOGFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZHLHK. Transaction: MzEyODMwNTUyMWFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442V5ZL. Transaction: MzEyMDA4NjE5NGFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3EK0MMH. Transaction: MzEwNTczNzg2OWFkaXF6a2N4.

  7. 18 August 2014 Director's details changed for Mr Brian Christopher Lee on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EK0KUA. Transaction: MzEwNTczNzI5OWFkaXF6a2N4.

  8. 18 August 2014 Director's details changed for Mr Justin William Fynes on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EK0KBL. Transaction: MzEwNTczNzIxM2FkaXF6a2N4.

  9. 18 August 2014 Director's details changed for Catriona Elizabeth Anne Bryden on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EK0KCG. Transaction: MzEwNTczNzE0NGFkaXF6a2N4.

  10. 18 August 2014 Director's details changed for Anne Rosemary Bellion on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EK0JH5. Transaction: MzEwNTczNjkyM2FkaXF6a2N4.

  11. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YA6IO. Transaction: MzA5NjQ2NDczM2FkaXF6a2N4.

  12. 18 November 2013 Termination of appointment of Blue Property Management Uk Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2L7RYQ1. Transaction: MzA4ODkzMzM0MWFkaXF6a2N4.

  13. 23 September 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2HI874P. Transaction: MzA4NTU2MDg3OWFkaXF6a2N4.

  14. 23 September 2013 Appointment of Blue Property Management Uk Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2HI8749. Transaction: MzA4NTU2MDMzNWFkaXF6a2N4.

  15. 23 September 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2HI874L. Transaction: MzA4NTU2MDM2NGFkaXF6a2N4.

  16. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NKIJ. Transaction: MzA3NTQxOTkyN2FkaXF6a2N4.

  17. 31 August 2012 Termination of appointment of Blue Property Management Uk Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GA4SO9. Transaction: MzA2MzMwNDY4NGFkaXF6a2N4.

  18. 27 August 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1G69KAW. Transaction: MzA2MzAyMjk2MWFkaXF6a2N4.

  19. 20 August 2012 Appointment of Blue Property Management Uk Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1FQUSKQ. Transaction: MzA2MjY2MTEwN2FkaXF6a2N4.

  20. 20 August 2012 Register inspection address has been changed from C/O Tracey Beaumont 22 Barnfield Place London E14 9YA England [View PDF]

    Category: Address. Type: AD02. Barcode: X1FQUSKY. Transaction: MzA2MjY2MTEwOGFkaXF6a2N4.

  21. 6 August 2012 Appointment of Blue Property Management Uk Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EQXFIY. Transaction: MzA2MTk4Njk5M2FkaXF6a2N4.

  22. 3 July 2012 Registered office address changed from Susan Field Neptune House 70 Royal Hill London SE10 8RF on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDX1J6. Transaction: MzA2MDIwMzI5NWFkaXF6a2N4.

  23. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5696. Transaction: MzA1NTIzODE1OGFkaXF6a2N4.

  24. 9 October 2011 Termination of appointment of Tracey Beaumont as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZKHEY8H. Transaction: MzA0NTE1OTU0N2FkaXF6a2N4.

  25. 9 October 2011 Termination of appointment of Eric Zeeven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZKHAY8D. Transaction: MzA0NTE1OTU0MmFkaXF6a2N4.

  26. 4 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X33UZVI9. Transaction: MzAzOTgxNTU5MmFkaXF6a2N4.

  27. 3 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X33UXVI7. Transaction: MzAzOTgxNTU4MmFkaXF6a2N4.

  28. 3 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X33UYVI8. Transaction: MzAzOTgxNTU4M2FkaXF6a2N4.

  29. 1 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASO22SVH. Transaction: MzAzNDg5NzkyNWFkaXF6a2N4.

  30. 8 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XJN7LLIY. Transaction: MzAxOTE0NTMyN2FkaXF6a2N4.

  31. 8 July 2010 Director's details changed for Anne Rosemary Bellion on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XJN7HLIU. Transaction: MzAxOTE0NTEyNWFkaXF6a2N4.

  32. 8 July 2010 Director's details changed for Mr Brian Christopher Lee on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XJN7KLIX. Transaction: MzAxOTE0NTEzMGFkaXF6a2N4.

  33. 8 July 2010 Director's details changed for Justin William Fynes on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XJN7JLIW. Transaction: MzAxOTE0NTEyOGFkaXF6a2N4.

  34. 8 July 2010 Director's details changed for Catriona Elizabeth Anne Bryden on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XJN7ILIV. Transaction: MzAxOTE0NTEyNmFkaXF6a2N4.

  35. 16 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIRKLICX. Transaction: MzAxMTU5NzgxOWFkaXF6a2N4.

  36. 3 August 2009 Director appointed brian christopher lee logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AKTGLC00. Transaction: MjAzODM3NzY1M2FkaXF6a2N4.

  37. 14 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLYZBI1. Transaction: MjAzNzA1NTYzMGFkaXF6a2N4.

  38. 10 July 2009 Director appointed mr brian christopher lee [View PDF]

    Category: Officers. Type: 288a. Barcode: XSO9NBEY. Transaction: MjAzNjg3Nzg4NmFkaXF6a2N4.

  39. 15 June 2009 Appointment terminated director kate calder [View PDF]

    Category: Officers. Type: 288b. Barcode: A972FAN4. Transaction: MjAzNTA0ODIyMmFkaXF6a2N4.

  40. 7 May 2009 Secretary appointed tracey beaumont [View PDF]

    Category: Officers. Type: 288a. Barcode: ARTMP9N1. Transaction: MjAzMjQ0MDI4NmFkaXF6a2N4.

  41. 7 May 2009 Appointment terminated secretary justin fynes [View PDF]

    Category: Officers. Type: 288b. Barcode: ARTMQ9N2. Transaction: MjAzMjQ0MDE3NWFkaXF6a2N4.

  42. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZ9DU9A8. Transaction: MjAzMTY2NDA5M2FkaXF6a2N4.

  43. 28 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0BBS1QF. Transaction: MjAwOTc4OTYzNWFkaXF6a2N4.

  44. 17 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEF2H1HR. Transaction: MjAwOTE5ODI0MmFkaXF6a2N4.

  45. 3 June 2008 Appointment terminated director mark james [View PDF]

    Category: Officers. Type: 288b. Barcode: A2HIO054. Transaction: MjAwNjUxODg1M2FkaXF6a2N4.

  46. 3 June 2008 Registered office changed on 03/06/2008 from 86A wickham road brockley london SE4 1LS [View PDF]

    Category: Address. Type: 287. Barcode: A2HIN053. Transaction: MjAwNjUxODc0NWFkaXF6a2N4.

  47. 14 May 2008 Director appointed catriona elizabeth anne bryden [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4W0ZPC. Transaction: MjAwNTM3Mjk1MmFkaXF6a2N4.

  48. 14 May 2008 Director appointed eric willem zeeven [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4VZZPA. Transaction: MjAwNTM3Mjc2MWFkaXF6a2N4.

  49. 14 May 2008 Director appointed justin william fynes [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4VYZP9. Transaction: MjAwNTM3MjY3MmFkaXF6a2N4.

  50. 14 May 2008 Director appointed kate mackenzie calder [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4W6ZPI. Transaction: MjAwNTM3MjI3NmFkaXF6a2N4.

  51. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ4MDc4N2FkaXF6a2N4.

  52. 2 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0MzY5OWFkaXF6a2N4.

  53. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExNTQ5NmFkaXF6a2N4.

  54. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExMDAwNGFkaXF6a2N4.

  55. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExODY4OWFkaXF6a2N4.

  56. 25 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0NTI3MGFkaXF6a2N4.

  57. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMTE1MGFkaXF6a2N4.

  58. 20 February 2007 Return made up to 21/06/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQ2NDE4MGFkaXF6a2N4.

  59. 20 February 2007 Nc dec already adjusted 24/01/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NjQ2NDUxMWFkaXF6a2N4.

  60. 20 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU1NTc0NGFkaXF6a2N4.

  61. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQ2NDQzN2FkaXF6a2N4.

  62. 20 February 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NjQ2NDQ4MGFkaXF6a2N4.

  63. 10 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUwNDk3MmFkaXF6a2N4.

  64. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM2NzExOGFkaXF6a2N4.

  65. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyMzMwOWFkaXF6a2N4.

  66. 9 March 2006 Ad 26/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzQ1ODEwNGFkaXF6a2N4.

  67. 5 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDc0OTcwMmFkaXF6a2N4.

  68. 5 September 2005 £ nc 6/1000 28/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTI3NjY0MGFkaXF6a2N4.

  69. 23 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI3OTQ3M2FkaXF6a2N4.

  70. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MDIyNzIzNWFkaXF6a2N4.

  71. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ1MDA4NWFkaXF6a2N4.

  72. 1 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA4NjM1N2FkaXF6a2N4.

  73. 2 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ4MjY2MGFkaXF6a2N4.

  74. 2 June 2004 Registered office changed on 02/06/04 from: 13 david mews porter street london W1U 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjYzODUxMWFkaXF6a2N4.

  75. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY1OTM2M2FkaXF6a2N4.

  76. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM0NjI5MWFkaXF6a2N4.

  77. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkwMDQzNmFkaXF6a2N4.

  78. 7 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2OTM2NTIzNmFkaXF6a2N4.

  79. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg0NDM4MWFkaXF6a2N4.

  80. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE2ODYzOWFkaXF6a2N4.

  81. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg3MTMzNWFkaXF6a2N4.

  82. 10 December 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3MjUyOGFkaXF6a2N4.

  83. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE2MjgxNmFkaXF6a2N4.

  84. 17 October 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5Njg0OWFkaXF6a2N4.

  85. 7 May 2002 Registered office changed on 07/05/02 from: 201 greenwich high road london SE10 8NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM1NzAzMmFkaXF6a2N4.

  86. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgzNzYzNGFkaXF6a2N4.

  87. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNTY5NDI2MGFkaXF6a2N4.

  88. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkwODIyOWFkaXF6a2N4.

  89. 9 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ2MTMxMGFkaXF6a2N4.

  90. 28 August 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg0MzI1OWFkaXF6a2N4.

  91. 24 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1NDA4ODk5MGFkaXF6a2N4.

  92. 2 February 2001 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY5OTQwMmFkaXF6a2N4.

  93. 16 July 1999 Registered office changed on 16/07/99 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc4MjI0M2FkaXF6a2N4.

  94. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1MzU3OGFkaXF6a2N4.

  95. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE3ODI4M2FkaXF6a2N4.

  96. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUxNjgyNWFkaXF6a2N4.

  97. 16 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY4NzY0OWFkaXF6a2N4.

  98. 16 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjYwMTMyMGFkaXF6a2N4.

  99. 16 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQyNzg2OGFkaXF6a2N4.

  100. 21 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTEyOTY1M2FkaXF6a2N4.

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