37 Fourth Avenue Hove Limited

Company Registration Number: 03825186

Company registered in England and Wales

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37 Fourth Avenue Hove Limited is a Private Company Limited by Shares first registered on 13 August 1999. Its current registered address is in London.

Registered Address

3 SMEATON ROAD
LONDON
SW18 5JJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW18 5JJ

Registration Data

Company Number

03825186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£100£0£0£0£0£0£0£0
Current Assets £2,287£1,691£3,203£6,083£4,143£2,748£6,517£7,322£8,586£7,298£9,768£3,323
of which Cash £2,287£1,691£2,883£6,083£4,063£2,748£6,517£5,248£8,506£6,568£9,388£2,963
Total Assets £2,287£1,691£3,203£6,083£4,243£2,748£6,517£7,322£8,586£7,298£9,768£3,323
Current Liabilities £750£500£250£500£80£295£285£0£0£2,155£0£673
Net Current Assets £1,537£1,191£2,953£5,583£4,063£2,453£6,232£7,322£8,586£5,143£9,768£2,650
Total Net Worth £1,537£1,191£2,953£5,583£4,163£2,553£5,982£6,872£8,054£5,143£1,615£2,650

Previous Names

No previous names

Company Officers

  • HUMBERT, Jacqueline Anne

    Secretary

    Appointed on 2 October 2001

     

    3
    Smeaton Road
    London
    SW18 5JJ
    United Kingdom

  • HUMBERT, Jacqueline Anne

    Director

    Appointed on 13 August 1999

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1970

    3
    Smeaton Road
    London
    SW18 5JJ
    United Kingdom

  • MCCAMLEY, Jacqueline

    Director

    Appointed on 9 August 2008

     

    Nationality: British

    Occupation: Air Hostess

    Month of birth: December 1970

    Flat 5
    37 Fourth Avenue
    Hove
    East Sussex
    BN3 2PN

  • ROBERTS, Karen

    Director

    Appointed on 21 March 2000

     

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    4 Crescent Road
    Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • THOMPSON, Margaret

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    Flat 4, 37
    Fourth Avenue
    Hove
    BN3 2PN
    United Kingdom

  • WAKE, James Christopher

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: February 1985

    Flat 1,
    37 Fourth Avenue
    Hove
    East Sussex
    BN3 2PN
    England

  • RICHARDSON, Jacqueline Anne

    Secretary

    Appointed on 13 August 1999

    Resigned on 1 July 2000

    37 Fourth Avenue
    Hove
    East Sussex
    BN3 2PN

  • ROBERTS, Karen

    Secretary

    Appointed on 1 July 2000

    Resigned on 1 October 2001

    31 Tongdean Lane
    Brighton
    East Sussex
    BN1 5JD

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1999

    Resigned on 13 August 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • BRIGHT, Paul Derek

    Director

    Appointed on 18 January 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1955

    37
    Fourth Avenue
    Hove
    East Sussex
    BN3 2PN
    England

  • DEAN, Christopher Adrian

    Director

    Appointed on 21 October 2011

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Art Director

    Month of birth: July 1979

    Flat 1
    37
    Fourth Avenue
    Hove
    East Sussex
    BN3 2PN
    United Kingdom

  • EWING, Cameron Robert Stuart

    Director

    Appointed on 8 October 2014

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: August 1977

    Flat 4, 37
    Fourth Avenue
    Hove
    East Sussex
    BN3 2PN
    England

  • FIEDLER, Ronald John

    Director

    Appointed on 13 August 1999

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Joiner

    Month of birth: December 1949

    37 Fourth Avenue
    Hove
    East Sussex
    BN3 2PN

  • GELLARD, Julie

    Director

    Appointed on 29 March 2000

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Art Gallery Manager

    Month of birth: October 1973

    Flat 5 37 Fourth Avenue
    Hove
    East Sussex
    BN3 2PN

  • HILES, Barbara Lyn

    Director

    Appointed on 3 December 2000

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1958

    38 The Ropewalk
    Nottingham
    NG1 5DW

  • HILES, Timothy John

    Director

    Appointed on 3 December 2000

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Pilot

    Month of birth: June 1946

    38 The Ropewalk
    Nottingham
    NG1 5DW

  • MORETON, Matthew

    Director

    Appointed on 13 August 1999

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: February 1970

    28 Rue Gustave Courbet
    Paris
    Ile De France
    75116
    France

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1999

    Resigned on 13 August 1999

    14-18 City Road
    Cardiff
    CF24 3DL

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

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. 20 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HZRMG2. Transaction: MzE2MDEyOTIxOWFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEL7I0. Transaction: MzE1OTQwNzMzOGFkaXF6a2N4.

  3. 17 September 2016 Appointment of Mrs Margaret Thompson as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5FQ8GGZ. Transaction: MzE1NzYxOTA2M2FkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of Cameron Robert Stuart Ewing as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5CYZ2T4. Transaction: MzE1NDY3OTE5OWFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWD9IY. Transaction: MzEzMjgyNTY4OWFkaXF6a2N4.

  6. 22 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4C6RUUZ. Transaction: MzEyNzU1MzMxNGFkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JGP157. Transaction: MzExMDI0NzA5MGFkaXF6a2N4.

  8. 8 October 2014 Appointment of Mr Cameron Robert Stuart Ewing as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3I3DTF5. Transaction: MzEwOTA3NDc4NmFkaXF6a2N4.

  9. 30 September 2014 Appointment of Mr James Christopher Wake as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HIP0F4. Transaction: MzEwODU2OTA4OWFkaXF6a2N4.

  10. 25 September 2014 Termination of appointment of Christopher Adrian Dean as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3H2YCFN. Transaction: MzEwODIwNjYxMmFkaXF6a2N4.

  11. 25 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2YCD7. Transaction: MzEwODE3ODM3MWFkaXF6a2N4.

  12. 25 September 2014 Termination of appointment of Paul Derek Bright as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3H2YCCZ. Transaction: MzEwODE3ODIyOWFkaXF6a2N4.

  13. 26 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32IFDT4. Transaction: MzA5NTI5Nzg2N2FkaXF6a2N4.

  14. 2 October 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2I38DSR. Transaction: MzA4NjE2MzA0NWFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2354H56. Transaction: MzA3Mzc0MjAwOWFkaXF6a2N4.

  16. 18 January 2013 Appointment of Mr Paul Derek Bright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C72SI. Transaction: MzA3MTM1MDMxNGFkaXF6a2N4.

  17. 17 January 2013 Termination of appointment of Matthew Moreton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209MS69. Transaction: MzA3MTI5Njc0MmFkaXF6a2N4.

  18. 27 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69HU1. Transaction: MzA2MzAwNjQ5OWFkaXF6a2N4.

  19. 28 February 2012 Appointment of Mr Christopher Adrian Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N7DS3. Transaction: MzA1MzI4MjE2OGFkaXF6a2N4.

  20. 28 February 2012 Termination of appointment of Ronald Fiedler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N5W3M. Transaction: MzA1MzI2OTM1MGFkaXF6a2N4.

  21. 20 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XT2FDXP6. Transaction: MzA0NDExMzI4NWFkaXF6a2N4.

  22. 28 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XLG9MX2S. Transaction: MzA0Mjg2NTE4M2FkaXF6a2N4.

  23. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7202SVV. Transaction: MzAzNDc2NjgxNmFkaXF6a2N4.

  24. 4 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X5RM2N48. Transaction: MzAyMjY5MDgzN2FkaXF6a2N4.

  25. 4 September 2010 Director's details changed for Karen Roberts on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X5RM1N47. Transaction: MzAyMjY5MDgyN2FkaXF6a2N4.

  26. 4 September 2010 Director's details changed for Ronald John Fiedler on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X5RLYN43. Transaction: MzAyMjY5MDgyNGFkaXF6a2N4.

  27. 4 September 2010 Director's details changed for Matthew Moreton on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X5RM0N46. Transaction: MzAyMjY5MDgyNmFkaXF6a2N4.

  28. 4 September 2010 Director's details changed for Jacqueline Mccamley on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X5RLZN44. Transaction: MzAyMjY5MDgyNWFkaXF6a2N4.

  29. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB94XIRR. Transaction: MzAxMjY3MjcxMmFkaXF6a2N4.

  30. 13 October 2009 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: XKSTKE11. Transaction: MzAwMDYxNjA5OWFkaXF6a2N4.

  31. 24 April 2009 Director appointed jacqueline mccamley [View PDF]

    Category: Officers. Type: 288a. Barcode: A0DSL98H. Transaction: MjAzMTM5NTU0NWFkaXF6a2N4.

  32. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X70OS93W. Transaction: MjAzMDkwMzY3MGFkaXF6a2N4.

  33. 4 March 2009 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVD1S7V0. Transaction: MjAyNzM2NjI0OGFkaXF6a2N4.

  34. 4 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVD1N7VV. Transaction: MjAyNzM1MTk3OWFkaXF6a2N4.

  35. 4 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVD1M7VU. Transaction: MjAyNzM1MTYyMGFkaXF6a2N4.

  36. 4 March 2009 Registered office changed on 04/03/2009 from 3A colinette road london SW15 6QG [View PDF]

    Category: Address. Type: 287. Barcode: XVD1L7VT. Transaction: MjAyNzM1MTYxNGFkaXF6a2N4.

  37. 4 March 2009 Director and secretary's change of particulars / jacqueline humbert / 18/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVD1R7VZ. Transaction: MjAyNzM1MTk5MGFkaXF6a2N4.

  38. 4 March 2009 Appointment terminated director timothy hiles [View PDF]

    Category: Officers. Type: 288b. Barcode: XVD1Q7VY. Transaction: MjAyNzM1MTk4NWFkaXF6a2N4.

  39. 4 March 2009 Appointment terminated director barbara hiles [View PDF]

    Category: Officers. Type: 288b. Barcode: XVD1P7VX. Transaction: MjAyNzM1MTYyNmFkaXF6a2N4.

  40. 4 March 2009 Director's change of particulars / ronald fielder / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVD1O7VW. Transaction: MjAyNzM1MTYyMmFkaXF6a2N4.

  41. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XV6GAZ0N. Transaction: MjAwMzcwMjIyM2FkaXF6a2N4.

  42. 29 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwMDA0MmFkaXF6a2N4.

  43. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY2OTA4MGFkaXF6a2N4.

  44. 29 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY2OTE1MGFkaXF6a2N4.

  45. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY2OTE1NGFkaXF6a2N4.

  46. 29 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDY2OTA5OGFkaXF6a2N4.

  47. 29 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDY3MDkxN2FkaXF6a2N4.

  48. 29 August 2007 Registered office changed on 29/08/07 from: 2 carmalt gardens london SW15 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY3MDcyM2FkaXF6a2N4.

  49. 25 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMxMTkwMGFkaXF6a2N4.

  50. 15 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1MzQ0NGFkaXF6a2N4.

  51. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkxNTQyMmFkaXF6a2N4.

  52. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA2MTIwNmFkaXF6a2N4.

  53. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEyNDg5MGFkaXF6a2N4.

  54. 19 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3NDc2NmFkaXF6a2N4.

  55. 10 October 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk4MTQ4NmFkaXF6a2N4.

  56. 10 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTQwNTMxNWFkaXF6a2N4.

  57. 10 October 2005 Registered office changed on 10/10/05 from: 133 preston drove brighton east sussex BN1 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM5Nzc0MmFkaXF6a2N4.

  58. 6 January 2005 Registered office changed on 06/01/05 from: 79 disraeli road putney london SW15 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA3NTQzMWFkaXF6a2N4.

  59. 21 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTI4NDk0NWFkaXF6a2N4.

  60. 1 October 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYxNTE4NmFkaXF6a2N4.

  61. 27 January 2004 Registered office changed on 27/01/04 from: 37 fourth avenue hove east sussex BN3 2PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk4NjczM2FkaXF6a2N4.

  62. 26 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE5NDc3MmFkaXF6a2N4.

  63. 24 October 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMjk5OTM2MGFkaXF6a2N4.

  64. 18 October 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzNTE5M2FkaXF6a2N4.

  65. 24 June 2003 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4ODQ5M2FkaXF6a2N4.

  66. 8 July 2002 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg2OTEyNWFkaXF6a2N4.

  67. 5 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMDcyMTg1MGFkaXF6a2N4.

  68. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkzNDI2M2FkaXF6a2N4.

  69. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE3MTU2OWFkaXF6a2N4.

  70. 7 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2OTE3OWFkaXF6a2N4.

  71. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc2NDY2MmFkaXF6a2N4.

  72. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcxNDYwOWFkaXF6a2N4.

  73. 18 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyODQzMjQ1NWFkaXF6a2N4.

  74. 18 October 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjQwNTEzOWFkaXF6a2N4.

  75. 5 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg0ODk3MWFkaXF6a2N4.

  76. 5 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA0MjAxMmFkaXF6a2N4.

  77. 14 June 2000 Accounting reference date shortened from 31/08/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODU3OTgwMmFkaXF6a2N4.

  78. 20 April 2000 Ad 29/03/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU0ODQwOGFkaXF6a2N4.

  79. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEyMTQ3OGFkaXF6a2N4.

  80. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0NzUwM2FkaXF6a2N4.

  81. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY0NjIxNmFkaXF6a2N4.

  82. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc4Mjk4OWFkaXF6a2N4.

  83. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk2MjYyMmFkaXF6a2N4.

  84. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAyMTAyMWFkaXF6a2N4.

  85. 16 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg2NjMyNmFkaXF6a2N4.

  86. 16 September 1999 Registered office changed on 16/09/99 from: 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA4NDUxMWFkaXF6a2N4.

  87. 13 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA2MDc5M2FkaXF6a2N4.

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