130 Lexham Gardens Limited

Company Registration Number: 03796056

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.
130 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 25 June 1999. Its current registered address is in London.

Registered Address

33 KENWAY ROAD
LONDON
UNITED KINGDOM
SW5 0RP

There are 19 companies currently registered at this postcode, including this one.

All companies at SW5 0RP

Registration Data

Company Number

03796056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£181£181£181£181£0
Current Assets £0£0£0£0£0£16,708
of which Cash £0£0£0£0£0£14,642
Total Assets £0£181£181£181£181£16,708
Current Liabilities £0£0£0£0£0£3,046
Net Current Assets £0£0£0£0£0£13,662
Total Net Worth £0£181£181£181£181£13,843

Previous Names

  • CHONEWAY PROPERTY MANAGEMENT LIMITED, active until 2 December 1999

Company Officers

  • COOK, Patricia-Anne Frances Blyth

    Secretary

    Appointed on 9 June 2016

     

    33
    Kenway Road
    London
    SW5 0RP
    United Kingdom

  • COOK, Patricia-Anne Frances Blyth

    Director

    Appointed on 24 November 2008

     

    Nationality: British

    Occupation: Director/Company Secretary

    Month of birth: January 1950

    33 Kenway Road
    London
    SW5 0RP

  • LEVY, Andrew

    Director

    Appointed on 1 June 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    Basement Flat 130 Lexham Gardens
    London
    W8 6JE

  • MOREAU, Olivier

    Director

    Appointed on 18 February 2014

     

    Nationality: French

    Occupation: Banker

    Month of birth: August 1972

    33
    Kenway Road
    London
    SW5 0RP
    United Kingdom

  • SOUTO E MOURA, Roberto Manuel

    Director

    Appointed on 1 June 2000

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1956

    Flat 3
    130 Lexham Gardens
    London
    W8 6JE

  • MCMICKING, Belinda

    Secretary

    Appointed on 22 November 1999

    Resigned on 3 March 2009

    32 Peel Street
    London
    W8 7PD

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2014

    Resigned on 10 May 2016

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • LHH RESIDENTIAL MANAGEMENT LLP

    Corporate Secretary

    Appointed on 2 March 2009

    Resigned on 1 January 2014

    13
    Lexham Mews
    London
    W8 6JW
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1999

    Resigned on 22 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BOKKERINK, Marcus Petrus Hendrikus Maria

    Director

    Appointed on 1 June 2000

    Resigned on 24 October 2002

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: August 1965

    Flat 1
    130 Lexham Gardens
    London
    W8 6JE

  • COMMON, Kirsten Elizabeth

    Director

    Appointed on 22 November 1999

    Resigned on 8 June 2000

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1961

    117 Smallwood Road
    London
    SW17 0TU

  • FLOOD, Tadhg

    Director

    Appointed on 7 March 2003

    Resigned on 15 March 2006

    Nationality: Irish

    Occupation: Banker

    Month of birth: November 1971

    Flat 1 130 Lexham Gardens
    London
    W8 6JE

  • MOORE, Hugh

    Director

    Appointed on 10 June 2005

    Resigned on 31 March 2008

    Nationality: Australian

    Occupation: Sales Trader

    Month of birth: February 1973

    Flat 2 130 Lexham Gardens
    Kensington
    London
    W8 6JE

  • SYLVESTER, Peter

    Director

    Appointed on 28 October 2002

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Designers It

    Month of birth: February 1960

    74 Lamplighters Close
    Hempstead
    Gillingham
    Kent
    ME7 3DX

  • VAS, Alex

    Director

    Appointed on 1 June 2000

    Resigned on 23 September 2002

    Nationality: British

    Occupation: Information Technology Asst

    Month of birth: March 1963

    Imbry Granville Road
    St Georges Hill
    Weybridge
    Surrey
    KT13 0QL

  • WIEMERS, Amanda Jane Duffy

    Director

    Appointed on 1 August 2006

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Marketing Agent

    Month of birth: July 1973

    Flat 1
    130 Lexham Gardens
    London
    W8 6JE

  • WIEMERS, Wolfgang

    Director

    Appointed on 1 August 2006

    Resigned on 17 February 2014

    Nationality: German

    Occupation: Stock Broker

    Month of birth: August 1968

    Flat 1
    130 Lexham Gardens
    London
    W8 6JE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1999

    Resigned on 22 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 12 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HH8BXF. Transaction: MzE1OTQ5NDc5NWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X58R918X. Transaction: MzE1MDQ2NDc4M2FkaXF6a2N4.

  3. 9 June 2016 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM02. Barcode: X58R91AP. Transaction: MzE1MDQ2NDYxNWFkaXF6a2N4.

  4. 9 June 2016 Appointment of Patricia-Anne Frances Blyth Cook as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP03. Barcode: X58R8UMG. Transaction: MzE1MDQ2MzAzMmFkaXF6a2N4.

  5. 9 June 2016 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 33 Kenway Road London SW5 0RP on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R8UW9. Transaction: MzE1MDQ2MzEwMGFkaXF6a2N4.

  6. 11 May 2016 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM02. Barcode: X56SEDPK. Transaction: MzE0ODMwMDk5NGFkaXF6a2N4.

  7. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRK6H. Transaction: MzEzNzk1ODQ2MGFkaXF6a2N4.

  8. 9 November 2015 Appointment of Olivier Moreau as a director on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: AP01. Barcode: X4JSFJ5D. Transaction: MzEzNDc5MDA3MGFkaXF6a2N4.

  9. 2 November 2015 Termination of appointment of Wolfgang Wiemers as a director on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: TM01. Barcode: X4JCLNTS. Transaction: MzEzNDI2Mzg4MWFkaXF6a2N4.

  10. 2 November 2015 Termination of appointment of Amanda Jane Duffy Wiemers as a director on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: TM01. Barcode: X4JCLO0J. Transaction: MzEzNDI2Mzg3OWFkaXF6a2N4.

  11. 5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RD38G. Transaction: MzEyMjU1NDk5MmFkaXF6a2N4.

  12. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39AAW1D. Transaction: MzEwMTQ1NDM4NGFkaXF6a2N4.

  13. 13 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37S3RGI. Transaction: MzA5OTkzMjc4NWFkaXF6a2N4.

  14. 23 January 2014 Termination of appointment of Lhh Residential Management Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30797OH. Transaction: MzA5MzIwNTUyNGFkaXF6a2N4.

  15. 23 January 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30797PD. Transaction: MzA5MzIwNTU0MmFkaXF6a2N4.

  16. 23 January 2014 Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X30797NE. Transaction: MzA5MzIwNTUwOGFkaXF6a2N4.

  17. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOK0AZ. Transaction: MzA5MTgwNDQ3M2FkaXF6a2N4.

  18. 2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J3511. Transaction: MzA3NzM2MTE2M2FkaXF6a2N4.

  19. 2 May 2013 Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH04. Barcode: X27J350P. Transaction: MzA3NzM2MTE0MmFkaXF6a2N4.

  20. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I4SKUY. Transaction: MzA2NDgxNDYzMmFkaXF6a2N4.

  21. 15 May 2012 Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y9DVC. Transaction: MzA1NzUyNjQ1OGFkaXF6a2N4.

  22. 4 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X188HDP5. Transaction: MzA1Njk3NTA2OWFkaXF6a2N4.

  23. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALGGZZD2. Transaction: MzA0NzU2NjY4NGFkaXF6a2N4.

  24. 6 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJ956TWP. Transaction: MzAzNjcwMDM3MWFkaXF6a2N4.

  25. 5 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJOKDOUW. Transaction: MzAyNjQ3OTEwMmFkaXF6a2N4.

  26. 7 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XSEYBJRM. Transaction: MzAxNTA3NTA3NGFkaXF6a2N4.

  27. 7 May 2010 Director's details changed for Wolfgang Wiemers on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSEYAJRL. Transaction: MzAxNTAxMTgyMmFkaXF6a2N4.

  28. 7 May 2010 Director's details changed for Amanda Jane Duffy Wiemers on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSEY9JRK. Transaction: MzAxNTAxMTgyMWFkaXF6a2N4.

  29. 7 May 2010 Director's details changed for Roberto Manuel Souto E Moura on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSEY8JRJ. Transaction: MzAxNTAxMTgyMGFkaXF6a2N4.

  30. 7 May 2010 Secretary's details changed for Lhh Residential Management Llp on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XSEY7JRI. Transaction: MzAxNTAxMTgxOWFkaXF6a2N4.

  31. 30 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZ44CEHZ. Transaction: MzAwMTgxMTE5NWFkaXF6a2N4.

  32. 6 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAYO9MZ. Transaction: MjAzMjMyMTA5M2FkaXF6a2N4.

  33. 13 March 2009 Secretary appointed lhh residential management LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: ALRAT81Y. Transaction: MjAyODEzODYzN2FkaXF6a2N4.

  34. 5 March 2009 Appointment terminated secretary belinda mcmicking [View PDF]

    Category: Officers. Type: 288b. Barcode: RYEU17V0. Transaction: MjAyNzQ0OTkyM2FkaXF6a2N4.

  35. 4 March 2009 Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA [View PDF]

    Category: Address. Type: 287. Barcode: ARWXL7QC. Transaction: MjAyNzMyOTY3MGFkaXF6a2N4.

  36. 4 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6NHA5CB. Transaction: MjAxOTM1NTEwOWFkaXF6a2N4.

  37. 4 December 2008 Director appointed patricia-anne frances blyth cook [View PDF]

    Category: Officers. Type: 288a. Barcode: A6NHB5CC. Transaction: MjAxOTMzNjE0MWFkaXF6a2N4.

  38. 9 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH8KZJN. Transaction: MjAwNTAzMzQ2MWFkaXF6a2N4.

  39. 8 May 2008 Appointment terminated director hugh moore [View PDF]

    Category: Officers. Type: 288b. Barcode: XZH8JZJM. Transaction: MjAwNTAzMzAyNGFkaXF6a2N4.

  40. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0Njk3M2FkaXF6a2N4.

  41. 3 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwNDI4N2FkaXF6a2N4.

  42. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2NzkzNmFkaXF6a2N4.

  43. 9 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc3NjcwNWFkaXF6a2N4.

  44. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEzNjc4M2FkaXF6a2N4.

  45. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwODk5OGFkaXF6a2N4.

  46. 3 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI0OTk2OWFkaXF6a2N4.

  47. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI0NzI1NGFkaXF6a2N4.

  48. 1 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTM3NzM2MmFkaXF6a2N4.

  49. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY2MDAyMWFkaXF6a2N4.

  50. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI2ODIyOWFkaXF6a2N4.

  51. 7 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA5MDYzMGFkaXF6a2N4.

  52. 23 December 2004 Registered office changed on 23/12/04 from: 11 lexham mews london W8 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjk1MjI1OWFkaXF6a2N4.

  53. 14 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTI2Mzg5NWFkaXF6a2N4.

  54. 15 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgwODczOGFkaXF6a2N4.

  55. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYxMDQyM2FkaXF6a2N4.

  56. 15 June 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjUzNjk0OGFkaXF6a2N4.

  57. 11 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODg2MjE4M2FkaXF6a2N4.

  58. 8 May 2003 Registered office changed on 08/05/03 from: c/o london house hunters 69 kensington church street london W8 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjYxMjYwM2FkaXF6a2N4.

  59. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA2MjcyN2FkaXF6a2N4.

  60. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc0MzcyM2FkaXF6a2N4.

  61. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUyMzIwM2FkaXF6a2N4.

  62. 24 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTY5NjY3MWFkaXF6a2N4.

  63. 1 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYzMDMyN2FkaXF6a2N4.

  64. 26 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTk5NzgyNGFkaXF6a2N4.

  65. 18 June 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY0Mzk4M2FkaXF6a2N4.

  66. 4 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTkzNjc0MWFkaXF6a2N4.

  67. 4 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjcwOTU0N2FkaXF6a2N4.

  68. 3 August 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5NDE2NGFkaXF6a2N4.

  69. 3 August 2000 Ad 22/06/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzY4MjcyNWFkaXF6a2N4.

  70. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE3NzY3M2FkaXF6a2N4.

  71. 30 June 2000 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjkwNzg3NmFkaXF6a2N4.

  72. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgxNDI3N2FkaXF6a2N4.

  73. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjUzOTA3N2FkaXF6a2N4.

  74. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgzMjUwNWFkaXF6a2N4.

  75. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc2MzE4N2FkaXF6a2N4.

  76. 10 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTA5NTI3OGFkaXF6a2N4.

  77. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY1Mzg5NGFkaXF6a2N4.

  78. 8 December 1999 Registered office changed on 08/12/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODAyMjg2MWFkaXF6a2N4.

  79. 7 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI2NDI1OGFkaXF6a2N4.

  80. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYwNjUxM2FkaXF6a2N4.

  81. 7 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQyNTc5NmFkaXF6a2N4.

  82. 7 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQxNDgzMmFkaXF6a2N4.

  83. 1 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjY5ODM4NWFkaXF6a2N4.

  84. 25 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTg2MzYxNGFkaXF6a2N4.

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