123 ST Georges Drive Management Company Limited

Company Registration Number: 03851862

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.
123 ST Georges Drive Management Company Limited is a Private Company Limited by Guarantee first registered on 1 October 1999. Its current registered address is in Harlow, Essex.

Registered Address

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

There are 407 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

03851862

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£17,663£15,651£26,297£23,155
of which Cash £0£0£0£17,200£14,065£24,447£21,672
Total Assets £0£0£0£17,663£15,651£26,297£23,155
Current Liabilities £0£0£0£856£2,195£1,400£842
Net Current Assets £0£0£0£16,807£13,456£24,897£22,313
Total Net Worth £0£0£0£0£0£24,897£22,313

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

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

  • BENNETT, Amanda Jane

    Director

    Appointed on 3 April 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1967

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

  • GWYER, Marcus

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1987

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

  • HOWITT, Carina Anne

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1963

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

  • WEST, Camilla

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Research Analyst

    Month of birth: April 1980

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

  • CHAN, Hanue

    Secretary

    Appointed on 1 October 1999

    Resigned on 1 April 2002

    9 Summer Hill
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3JA

  • NEWSOME, Barry

    Secretary

    Appointed on 1 April 2002

    Resigned on 1 January 2007

    12 Redvers Road
    Warlingham
    Surrey
    CR6 9HN

  • ROGERS, Anthony David

    Secretary

    Appointed on 1 February 2011

    Resigned on 7 October 2014

    Burford Lacey
    Bartons Lane
    Petworth
    West Sussex
    GU28 0DA
    United Kingdom

  • INTEGRITY PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 8 May 2009

    Resigned on 31 January 2011

    INTEGRITY PROPERTY MANAGEMENT LTD
    Jubilee House
    Merrion Avenue
    Stanmore
    Middlesex
    HA7 4RY
    United Kingdom

  • JCM SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 2007

    Resigned on 8 May 2009

    44 Burslem Road
    Tunbridge Wells
    Kent
    TN2 3TT

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 27 October 2014

    Resigned on 1 January 2016

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

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1999

    Resigned on 1 October 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • AKHLAGHI-KERMANSHAHI, Sajad

    Director

    Appointed on 3 April 2000

    Resigned on 8 January 2003

    Nationality: Iranian

    Occupation: London Taxi Driver

    Month of birth: August 1961

    Flat 3 123 Saint Georges Drive
    London
    SW1V 4DA

  • BEVAN, Tarne

    Director

    Appointed on 7 February 2003

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Investment Banking

    Month of birth: April 1970

    Unit 9 Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • MARSHALL, Paul

    Director

    Appointed on 3 April 2000

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1970

    12
    Moorland House
    Ordnance Wharf
    Gibralter
    Gibralter

  • NEWTON, Andrew William

    Director

    Appointed on 3 April 2000

    Resigned on 29 August 2001

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1967

    Flat 1, 123 Saint Georges Drive
    London
    SW1V 4DA

  • RIPLEY, Joanna

    Director

    Appointed on 3 April 2000

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Gilder

    Month of birth: March 1974

    Flat 6
    123 Saint Georges Drive
    London
    SW1V 4DA

  • SHEN, Grace Wai-Yee

    Director

    Appointed on 1 October 1999

    Resigned on 10 May 2000

    Nationality: Canadian

    Occupation: Director

    Month of birth: March 1952

    8a Bowen Road
    16/F Berrett Mansions
    Hong Kong
    China
    FOREIGN

  • SMOOT, Ann Elise

    Director

    Appointed on 18 October 2001

    Resigned on 22 July 2004

    Nationality: American

    Occupation: Organist

    Month of birth: August 1969

    123 Saint Georges Drive Flat 1
    London
    SW1V 4DA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1999

    Resigned on 1 October 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1999

    Resigned on 3 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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. 22 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X694Q06G. Transaction: MzE3ODYzMTg5MWFkaXF6a2N4.

  2. 12 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 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66A8Y5M. Transaction: MzE3NTY1MzM0MGFkaXF6a2N4.

  3. 14 November 2016 Appointment of Mr Marcus Gwyer as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5JQIAIA. Transaction: MzE2MTg4MTE0MWFkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTP5Y2. Transaction: MzE1ODgwNTEwMWFkaXF6a2N4.

  5. 14 June 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: X594604G. Transaction: MzE1MDcxNzg0NmFkaXF6a2N4.

  6. 14 June 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5945ZJ5. Transaction: MzE1MDcxNzY3NGFkaXF6a2N4.

  7. 25 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51H17MJ. Transaction: MzE0Mjc0NzkwNGFkaXF6a2N4.

  8. 16 November 2015 Appointment of Ms Carina Anne Howitt as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X4KALIK9. Transaction: MzEzNTIzMTQ2MWFkaXF6a2N4.

  9. 16 November 2015 Termination of appointment of Tarne Bevan as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4KALH0P. Transaction: MzEzNTIzMTA1OWFkaXF6a2N4.

  10. 5 October 2015 Annual return made up to 1 October 2015 no member list [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE8IQZ. Transaction: MzEzMjM5NTExMWFkaXF6a2N4.

  11. 5 October 2015 Director's details changed for Miss Tarne Bevan on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HE8IOZ. Transaction: MzEzMjM5NDk4MWFkaXF6a2N4.

  12. 5 October 2015 Director's details changed for Camilla West on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HE8IHS. Transaction: MzEzMjM5NDk4NWFkaXF6a2N4.

  13. 5 October 2015 Director's details changed for Amanda Jane Bennett on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HE8INN. Transaction: MzEzMjM5NDk3OWFkaXF6a2N4.

  14. 1 September 2015 Termination of appointment of Paul Marshall as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F069PT. Transaction: MzEzMDE1NzY2OWFkaXF6a2N4.

  15. 14 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47ETX9U. Transaction: MzEyMzE3MDc4MGFkaXF6a2N4.

  16. 28 October 2014 Annual return made up to 1 October 2014 no member list [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOPG3. Transaction: MzExMDI0NjYxMWFkaXF6a2N4.

  17. 28 October 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3JGOPEJ. Transaction: MzExMDI0MzI3M2FkaXF6a2N4.

  18. 28 October 2014 Appointment of United Company Secretaries as a secretary on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP04. Barcode: X3JGOPFV. Transaction: MzExMDI0MzI2NGFkaXF6a2N4.

  19. 28 October 2014 Registered office address changed from Burford Lacey Bartons Lane Petworth West Sussex GU28 0DA to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGOPEB. Transaction: MzExMDI0MzI2OGFkaXF6a2N4.

  20. 20 October 2014 Termination of appointment of Anthony David Rogers as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3ITBZK1. Transaction: MzEwOTY4MjA2NWFkaXF6a2N4.

  21. 30 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: B2NL5YKR. Transaction: MzA5MTYzMzc3NGFkaXF6a2N4.

  22. 26 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTC443. Transaction: MzA4NzY4NzUyMmFkaXF6a2N4.

  23. 21 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O24FG1. Transaction: MzA2OTg1NjAwMmFkaXF6a2N4.

  24. 24 October 2012 Annual return made up to 1 October 2012 no member list [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UQ6B. Transaction: MzA2NjQxMzU1NmFkaXF6a2N4.

  25. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXMZGW. Transaction: MzA2MDAxNzcwNGFkaXF6a2N4.

  26. 5 October 2011 Annual return made up to 1 October 2011 no member list [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XYMQCY4L. Transaction: MzA0NDk2OTAzMGFkaXF6a2N4.

  27. 4 March 2011 Termination of appointment of Integrity Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYCHJS3F. Transaction: MzAzMzI3OTI4NmFkaXF6a2N4.

  28. 3 March 2011 Appointment of Anthony David Rogers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1PRLS48. Transaction: MzAzMzI1MTA0M2FkaXF6a2N4.

  29. 3 March 2011 Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: A1PRMS49. Transaction: MzAzMzI1MDk4NWFkaXF6a2N4.

  30. 11 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHH7UP0Y. Transaction: MzAyNjg1MTA4NWFkaXF6a2N4.

  31. 20 October 2010 Annual return made up to 1 October 2010 no member list [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XPEL5OES. Transaction: MzAyNTU2MzUxMGFkaXF6a2N4.

  32. 24 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASAI1IIV. Transaction: MzAxMjE1MDY4NWFkaXF6a2N4.

  33. 10 December 2009 Annual return made up to 1 October 2009 no member list [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XEIB5FOC. Transaction: MzAwNDc1NDc1NmFkaXF6a2N4.

  34. 10 December 2009 Director's details changed for Camilla West on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEIB4FOB. Transaction: MzAwNDc1NDI5N2FkaXF6a2N4.

  35. 10 December 2009 Secretary's details changed for Integrity Property Management Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XEIB0FO7. Transaction: MzAwNDc1NDI4N2FkaXF6a2N4.

  36. 10 December 2009 Director's details changed for Amanda Jane Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEIB1FO8. Transaction: MzAwNDc1NDI2N2FkaXF6a2N4.

  37. 10 December 2009 Director's details changed for Tarne Bevan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEIB2FO9. Transaction: MzAwNDc1NDI4OWFkaXF6a2N4.

  38. 10 December 2009 Director's details changed for Paul Marshall on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XEIB3FOA. Transaction: MzAwNDc1NDI5M2FkaXF6a2N4.

  39. 17 November 2009 Secretary's details changed for Integrity Property Management Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X261KF05. Transaction: MzAwMjk5ODQ5NWFkaXF6a2N4.

  40. 14 November 2009 Termination of appointment of Jcm Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABHKWETP. Transaction: MzAwMjg3ODU4MmFkaXF6a2N4.

  41. 9 November 2009 Appointment of Integrity Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AM2HDE8E. Transaction: MzAwMjQ0MzYxN2FkaXF6a2N4.

  42. 2 November 2009 Registered office address changed from Jcm Services Limited 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: AIMBNEH7. Transaction: MzAwMTkxNTc0NGFkaXF6a2N4.

  43. 20 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI5LN88L. Transaction: MjAyODYwNzc2MGFkaXF6a2N4.

  44. 16 January 2009 Annual return made up to 01/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJARY6K5. Transaction: MjAyMzUyOTI1OWFkaXF6a2N4.

  45. 17 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJL66Y1P. Transaction: MjAwMTU3NDc3NmFkaXF6a2N4.

  46. 2 October 2007 Annual return made up to 01/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMxNTcwOWFkaXF6a2N4.

  47. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxMjk3OWFkaXF6a2N4.

  48. 27 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4NzgyMWFkaXF6a2N4.

  49. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0MTM0OGFkaXF6a2N4.

  50. 17 February 2007 Registered office changed on 17/02/07 from: 12 redvers road warlingham surrey CR6 9HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM0MTA0MGFkaXF6a2N4.

  51. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0MjA2NmFkaXF6a2N4.

  52. 5 October 2006 Annual return made up to 01/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkxOTAwM2FkaXF6a2N4.

  53. 22 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4ODk3NDQ5OGFkaXF6a2N4.

  54. 12 October 2005 Annual return made up to 01/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTEwNzgzNmFkaXF6a2N4.

  55. 15 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODc0NzExNmFkaXF6a2N4.

  56. 26 October 2004 Annual return made up to 01/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMwNTM2NmFkaXF6a2N4.

  57. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM3NTQ2OGFkaXF6a2N4.

  58. 5 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODE1MzE5OWFkaXF6a2N4.

  59. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg3NDAyNWFkaXF6a2N4.

  60. 21 October 2003 Annual return made up to 01/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3MjA4N2FkaXF6a2N4.

  61. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIzMTEyN2FkaXF6a2N4.

  62. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYwOTM5NGFkaXF6a2N4.

  63. 31 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNDM0MTY1M2FkaXF6a2N4.

  64. 10 October 2002 Annual return made up to 01/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4NjI2OGFkaXF6a2N4.

  65. 5 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU4OTMwMWFkaXF6a2N4.

  66. 17 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYyMTM4NmFkaXF6a2N4.

  67. 17 April 2002 Registered office changed on 17/04/02 from: 9 summer hill elstree hertfordshire WD6 3JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc5MDE4OGFkaXF6a2N4.

  68. 20 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNjAwNTg1MWFkaXF6a2N4.

  69. 31 October 2001 Annual return made up to 01/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk0MTc3OGFkaXF6a2N4.

  70. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU2MjkwNWFkaXF6a2N4.

  71. 5 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MTQzNzk1OGFkaXF6a2N4.

  72. 14 November 2000 Annual return made up to 01/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzMDgxM2FkaXF6a2N4.

  73. 1 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAwMjAyN2FkaXF6a2N4.

  74. 2 August 2000 Accounting reference date shortened from 31/10/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjcyNTM4NmFkaXF6a2N4.

  75. 31 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIxNDY3OGFkaXF6a2N4.

  76. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA3NTIwMmFkaXF6a2N4.

  77. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcxNjIxMmFkaXF6a2N4.

  78. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI3MTY0MGFkaXF6a2N4.

  79. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU1MzQ2N2FkaXF6a2N4.

  80. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY1NzA3MmFkaXF6a2N4.

  81. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc2ODA4N2FkaXF6a2N4.

  82. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMyNjMwM2FkaXF6a2N4.

  83. 16 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE1MDg0OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxMzIzNTQ2MWFkaXF6a2N4.

  85. 25 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEyNjY4NGFkaXF6a2N4.

  86. 25 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI0MzM5NWFkaXF6a2N4.

  87. 1 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI4NDM1M2FkaXF6a2N4.

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