Albert Court (Westminster) Freehold Company Ltd

Company Registration Number: 03851057

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.
Albert Court (Westminster) Freehold Company Ltd is a Private Company Limited by Shares first registered on 30 September 1999. Its current registered address is in London.

Registered Address

ALBERT COURT
PRINCE CONSORT ROAD
LONDON
SW7 2BE

There are 7 companies currently registered at this postcode, including this one.

All companies at SW7 2BE

Registration Data

Company Number

03851057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £430,904£391,736£382,479£385,694£425,959£448,861£525,731
Current Assets £309,205£353,158£285,302£138,049£46,553£28,030£15,203
of which Cash £262,993£320,243£260,851£126,295£41,386£21,925£12,698
Total Assets £740,109£744,894£667,781£523,743£472,512£476,891£540,934
Current Liabilities £345,684£295,399£271,337£179,277£61,686£87,353£47,178
Net Current Assets £-36,479£57,759£13,965£-41,228£-15,133£-59,323£-31,975
Total Net Worth £394,425£449,495£396,444£344,466£410,826£389,538£493,756

Previous Names

No previous names

Company Officers

  • MERRIMAN, Peter Kenneth

    Secretary

    Appointed on 21 March 2012

     

    47
    Slough Road
    Datchet
    SL3 0AL
    Uk

  • AARONS, Graeme Walter Philip

    Director

    Appointed on 21 January 2002

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: March 1940

    2 Quai Osterveldt
    Neuchatel
    2000
    Switzerland

  • BURKE, Patrick George

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1944

    Flat 35 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • KERMAN, Soussi Zarifeh

    Director

    Appointed on 15 December 2004

     

    Nationality: British

    Occupation: None

    Month of birth: February 1948

    11 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • LEITCH, Noelle Kristin Dowd, Lady

    Director

    Appointed on 2 February 2010

     

    Nationality: Irish

    Occupation: Board Member Mce

    Month of birth: December 1969

    Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • REEN, Colin Alfred Thomas

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Lloyds Broker

    Month of birth: November 1945

    44a Albert Court
    Prince Consort Road
    London
    SW7 2BE
    England

  • RUBIE, Kerry Michael

    Director

    Appointed on 7 June 2000

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1940

    12a Albert Court
    Prince Consort Road
    London
    SW7 2BJ

  • VAN HASBROECK, Paul Henry

    Director

    Appointed on 26 October 1999

     

    Nationality: British/Belgian

    Occupation: Property Manager

    Month of birth: April 1952

    56 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • SOUTHALL, Simon Jonathan

    Secretary

    Appointed on 26 October 1999

    Resigned on 23 October 2003

    Nationality: British

    32 Grosvenor Gardens
    London
    SW1W 0DH

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 October 2003

    Resigned on 7 November 2013

    5th Floor
    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AU
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1999

    Resigned on 26 October 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DROUIN, Jacques Arthur

    Director

    Appointed on 15 December 2004

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1942

    5 Albert Court
    London
    SW7 2BE

  • KERMAN, Anthony David

    Director

    Appointed on 26 October 1999

    Resigned on 27 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1945

    5 Saint Jamess Square
    London
    SW1Y 4JU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 September 1999

    Resigned on 26 October 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARGAROLI, Matteo Giovanni

    Director

    Appointed on 8 December 2011

    Resigned on 6 December 2016

    Nationality: Italian

    Occupation: None

    Month of birth: October 1974

    60 Albert Court
    Prince Consort Road
    London
    SW7 2BE
    Uk

  • PINDER, Richard Charles

    Director

    Appointed on 26 October 1999

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: April 1964

    9 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • RALSTON, Anthony, Professor

    Director

    Appointed on 3 May 2002

    Resigned on 7 March 2011

    Nationality: American

    Occupation: Author Consultant

    Month of birth: December 1930

    Flat 4
    58 Prince Consort Road
    London
    SW7 2BA

  • SHAKER-NESSMANN, Ingrid

    Director

    Appointed on 6 June 2002

    Resigned on 4 January 2004

    Nationality: Austrian

    Occupation: Housewife

    Month of birth: January 1955

    Flat 22
    Albert Court Prince Consort Road
    London
    SW7 2BE

  • SYED, Mohammed Kamal

    Director

    Appointed on 21 January 2003

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Finance

    Month of birth: March 1963

    57 Albert Court
    Prince Consort Road
    London
    SW7 2BE

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 February 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5YTSXSI. Transaction: MzE2ODY5NDc0OGFkaXF6a2N4.

  2. 10 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZVFNYU0FhZGlxemtjeA.

  3. 23 December 2016 Termination of appointment of Matteo Giovanni Margaroli as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5MG6A08. Transaction: MzE2NTIzMDg0OGFkaXF6a2N4.

  4. 19 December 2016 Accounts for a small company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5LP7459. Transaction: MzE2NDQxOTAyN2FkaXF6a2N4.

  5. 18 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGCIA. Transaction: MzE1OTkyMzMwMGFkaXF6a2N4.

  6. 7 December 2015 Accounts for a small company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4L3DRQ3. Transaction: MzEzNjc3OTYxN2FkaXF6a2N4.

  7. 30 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4W5WZ. Transaction: MzEzNDE1Mjk1OGFkaXF6a2N4.

  8. 22 July 2015 Statement of capital following an allotment of shares on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Capital. Type: SH01. Barcode: X4C6RGSY. Transaction: MzEyNzU1MDQ4OGFkaXF6a2N4.

  9. 22 July 2015 Termination of appointment of Jacques Arthur Drouin as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X4C6REO8. Transaction: MzEyNzU1MDAwOGFkaXF6a2N4.

  10. 22 December 2014 Appointment of Lady Noelle Kristin Dowd Leitch as a director on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: AP01. Barcode: A3MGB36A. Transaction: MzExMzk5NzAwNGFkaXF6a2N4.

  11. 15 December 2014 Accounts for a small company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3MB61RS. Transaction: MzExMzI3MTA1MWFkaXF6a2N4.

  12. 20 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVWIA5. Transaction: MzEwOTcxNTEwNWFkaXF6a2N4.

  13. 20 October 2014 Termination of appointment of Mohammed Kamal Syed as a director on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: TM01. Barcode: X3IVWI34. Transaction: MzEwOTcxNDk0OWFkaXF6a2N4.

  14. 19 November 2013 Accounts for a small company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2LACUZF. Transaction: MzA4ODk5NjE2OGFkaXF6a2N4.

  15. 7 November 2013 Termination of appointment of Jane Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLYL55. Transaction: MzA4ODM4NDk1M2FkaXF6a2N4.

  16. 7 November 2013 Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLYL35. Transaction: MzA4ODM4NDk0N2FkaXF6a2N4.

  17. 14 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYAG6O. Transaction: MzA4NjkzODE2MGFkaXF6a2N4.

  18. 27 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1OOI2YR. Transaction: MzA3MDQ3MzY3NmFkaXF6a2N4.

  19. 27 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1OOI2Z7. Transaction: MzA3MDQ3NDE4NWFkaXF6a2N4.

  20. 3 December 2012 Accounts for a small company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1MMV408. Transaction: MzA2ODYxOTQzM2FkaXF6a2N4.

  21. 30 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM9AUB. Transaction: MzA2NjY5MTY1MmFkaXF6a2N4.

  22. 30 October 2012 Director's details changed for Matteo Giovanni Margarli on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH01. Barcode: X1KM9AU3. Transaction: MzA2NjY5MTUyN2FkaXF6a2N4.

  23. 4 April 2012 Appointment of Mr Peter Kenneth Merriman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A15VQUAX. Transaction: MzA1NTMzMzU5NGFkaXF6a2N4.

  24. 26 January 2012 Appointment of Matteo Giovanni Margarli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11ALG6W. Transaction: MzA1MTQxNDg5MWFkaXF6a2N4.

  25. 28 December 2011 Accounts for a small company made up to 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Accounts. Type: AA. Barcode: A0OJDNZ5. Transaction: MzA0OTc0NzQ4N2FkaXF6a2N4.

  26. 1 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X6UU3YUM. Transaction: MzA0NjMzNzExN2FkaXF6a2N4.

  27. 19 April 2011 Appointment of Colin Alfred Thomas Reen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM7DUTFI. Transaction: MzAzNTg2OTk0NGFkaXF6a2N4.

  28. 14 March 2011 Termination of appointment of Anthony Ralston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0RSCSFZ. Transaction: MzAzMzc2OTM2N2FkaXF6a2N4.

  29. 30 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A9NT1PG5. Transaction: MzAyNzkwNDk5MGFkaXF6a2N4.

  30. 30 November 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzkwNDY3NWFkaXF6a2N4.

  31. 29 November 2010 Accounts for a small company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AA5W0PFP. Transaction: MzAyNzgwMzA4NGFkaXF6a2N4.

  32. 8 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XKM1MO1F. Transaction: MzAyNDg1MzY2OGFkaXF6a2N4.

  33. 8 October 2010 Secretary's details changed for Jane Secretarial Services Limited on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH04. Barcode: XKM1KO1D. Transaction: MzAyNDgxNzU0OWFkaXF6a2N4.

  34. 7 October 2010 Director's details changed for Patrick George Burke on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XKM1LO1E. Transaction: MzAyNDgxNzU1MWFkaXF6a2N4.

  35. 21 January 2010 Accounts for a small company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PPA9BGUI. Transaction: MzAwNzYzMjU1NmFkaXF6a2N4.

  36. 19 January 2010 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XTX1BEFS. Transaction: MzAwNzQxNzg2OGFkaXF6a2N4.

  37. 26 October 2009 Secretary's details changed for Jane Secretarial Services Limited on 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Officers. Type: CH04. Barcode: XRHFDEFQ. Transaction: MzAwMTQ5NjI5OWFkaXF6a2N4.

  38. 24 December 2008 Accounts for a small company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: RYQ4S5WC. Transaction: MjAyMTI3NTIzOWFkaXF6a2N4.

  39. 6 November 2008 Return made up to 30/09/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALJWA4L9. Transaction: MjAxNzQ1MzY4NGFkaXF6a2N4.

  40. 7 April 2008 Registered office changed on 07/04/2008 from 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Barcode: A4YYRYLK. Transaction: MjAwMjc4MDc1MmFkaXF6a2N4.

  41. 24 January 2008 Accounts for a small company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTEzNjk5M2FkaXF6a2N4.

  42. 31 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA4OTY1MWFkaXF6a2N4.

  43. 25 January 2007 Accounts for a small company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1ODY4NGFkaXF6a2N4.

  44. 21 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQyMDYyM2FkaXF6a2N4.

  45. 25 January 2006 Accounts for a small company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzk5Mzc1MGFkaXF6a2N4.

  46. 3 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI5MDg3OWFkaXF6a2N4.

  47. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg1NjUyMWFkaXF6a2N4.

  48. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEwMzUxN2FkaXF6a2N4.

  49. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU2NTAyOWFkaXF6a2N4.

  50. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk4OTcwOWFkaXF6a2N4.

  51. 8 February 2005 Ad 26/01/05--------- £ si [email protected]=369 £ ic 10276/10645 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzU0OTc2N2FkaXF6a2N4.

  52. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY4MDM4OWFkaXF6a2N4.

  53. 7 January 2005 Accounts for a small company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzEwMDQzNWFkaXF6a2N4.

  54. 31 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg4MjAwN2FkaXF6a2N4.

  55. 13 October 2004 Ad 03/02/04--------- £ si [email protected]=24 £ ic 10252/10276 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQwNjMzNGFkaXF6a2N4.

  56. 13 October 2004 Ad 30/09/99-02/07/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg1ODUwNWFkaXF6a2N4.

  57. 25 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA2MTAxMGFkaXF6a2N4.

  58. 14 January 2004 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIxNDcxNmFkaXF6a2N4.

  59. 23 December 2003 Accounts for a small company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDcwNjgzOGFkaXF6a2N4.

  60. 22 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg1NTA3NGFkaXF6a2N4.

  61. 22 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEwMTE5NWFkaXF6a2N4.

  62. 29 October 2003 Registered office changed on 29/10/03 from: 32 grosvenor gardens london SW1W 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgwNTQ4NGFkaXF6a2N4.

  63. 14 February 2003 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4Njk2N2FkaXF6a2N4.

  64. 9 October 2002 Full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjQ2MDk3NmFkaXF6a2N4.

  65. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwNzMxMmFkaXF6a2N4.

  66. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5MjgwNGFkaXF6a2N4.

  67. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAzMzY0M2FkaXF6a2N4.

  68. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE2MjY0NGFkaXF6a2N4.

  69. 23 January 2002 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwMTI4MmFkaXF6a2N4.

  70. 25 July 2001 Accounts for a small company made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTU5Mzk2NGFkaXF6a2N4.

  71. 17 January 2001 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ0MjEwNmFkaXF6a2N4.

  72. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA4NzA3MGFkaXF6a2N4.

  73. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc3OTMyMmFkaXF6a2N4.

  74. 28 June 2000 Accounting reference date extended from 30/09/00 to 24/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDcyOTk3MmFkaXF6a2N4.

  75. 27 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODg5NjcwMmFkaXF6a2N4.

  76. 27 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTMyNDExOGFkaXF6a2N4.

  77. 24 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ0MzE1NGFkaXF6a2N4.

  78. 23 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTc1MzYyMWFkaXF6a2N4.

  79. 22 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4NjM1M2FkaXF6a2N4.

  80. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMzOTI5MWFkaXF6a2N4.

  81. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE4NDE5NmFkaXF6a2N4.

  82. 22 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUzODUzMWFkaXF6a2N4.

  83. 22 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE0NTI3NGFkaXF6a2N4.

  84. 22 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjg5NTYxMGFkaXF6a2N4.

  85. 22 November 1999 Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjIxNzA1OWFkaXF6a2N4.

  86. 30 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTgwNjY2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.