38/41 CHG Residents Company Limited

Company Registration Number: 03881786

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.
38/41 CHG Residents Company Limited is a Private Company Limited by Shares first registered on 24 November 1999. Its current registered address is in London.

Registered Address

FW GAPP (MANAGEMENT SERVICES) LTD
CAXTON GATE
32 CAXTON ROAD
LONDON
W12 8AJ

There are 12 companies currently registered at this postcode, including this one.

All companies at W12 8AJ

Registration Data

Company Number

03881786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,493£2,196£2,502£2,015£1,332£798£992
of which Cash £2,493£2,196£2,502£0£0£0£0
Total Assets £2,493£2,196£2,502£2,015£1,332£798£992
Current Liabilities £1,573£1,213£1,426£1,139£732£330£330
Net Current Assets £920£983£1,076£876£600£468£662
Total Net Worth £698£761£854£654£378£246£440

Previous Names

No previous names

Company Officers

  • GREAM, Matthew

    Director

    Appointed on 9 January 2008

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: May 1972

    Flat 2 39 Craven Hill Gardens
    London
    W2 3EA

  • STEPHANIDES, Stephanos

    Director

    Appointed on 26 January 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1971

    Flat 2
    41 Craven Hill Gardens
    London
    W2 3EA
    United Kingdom

  • BOYLE, Josephine

    Secretary

    Appointed on 17 May 2004

    Resigned on 9 January 2008

    Beacon Hill House
    Langbar
    Ilkley
    West Yorkshire
    LS29 0EU

  • HALL, Richard Gordon

    Secretary

    Appointed on 25 January 2000

    Resigned on 31 December 2003

    Farm Cottage
    Heath House
    Wedmore
    Somerset
    BS28 4UG

  • ROBERTS, Timothy Simon

    Secretary

    Appointed on 9 January 2008

    Resigned on 19 August 2014

    1
    London Street
    Reading
    RG1 4PN
    United Kingdom

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1999

    Resigned on 25 January 2000

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • BELIN, Anna

    Director

    Appointed on 24 June 2008

    Resigned on 23 November 2010

    Nationality: Swedish

    Occupation: Account Manager

    Month of birth: October 1979

    Flat 14
    39 Craven Hill Gardens
    London
    W2 3EA

  • GOODMAN, Antoinette Jennifer

    Director

    Appointed on 25 January 2000

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1952

    Flat8 41 Craven Hill Gardens
    London
    W2 3EA

  • HALL, Richard Gordon

    Director

    Appointed on 25 January 2000

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Corporate Consultant

    Month of birth: March 1941

    Farm Cottage
    Heath House
    Wedmore
    Somerset
    BS28 4UG

  • HIBBS, Jonathan James, Dr

    Director

    Appointed on 1 December 2000

    Resigned on 1 November 2008

    Nationality: New Zealand

    Occupation: Dental Surgeon

    Month of birth: August 1957

    Flat 15 39 Craven Hill Gardens
    London
    W2 3EA

  • NAYLOR, Claire Louise

    Nominee Director

    Appointed on 24 November 1999

    Resigned on 25 January 2000

    Nationality: British

    Month of birth: September 1975

    30 Portelet Road
    London
    E1 4ER

  • ROBERTS, Timothy Simon

    Director

    Appointed on 9 January 2008

    Resigned on 22 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1960

    Flat 16
    39 Craven Hill Gardens
    London
    W2 3EA

  • VALDES SCOTT, Alice

    Director

    Appointed on 1 December 2000

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Facility Manager

    Month of birth: April 1969

    Flat 12 39 Craven Hill Gardens
    London
    W2 3EA

  • VELLA, Anne Elizabeth Mary

    Director

    Appointed on 28 November 2000

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1960

    52 Sheffield Terrace
    London
    W8 7NA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHUF5. Transaction: MzE2NTE0MDIxNmFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWP9PL. Transaction: MzE2MzMxODE3N2FkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9A3YQ. Transaction: MzEzNzQ4NDk1N2FkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTOQ94. Transaction: MzEzNzA0NTI2OWFkaXF6a2N4.

  5. 8 January 2015 Director's details changed for Mr Stephanos Stephanides on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKWBGR. Transaction: MzExNDk0Nzk2NmFkaXF6a2N4.

  6. 8 January 2015 Director's details changed for Mr Matthew Gream on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKW6O0. Transaction: MzExNDkzNzYxNGFkaXF6a2N4.

  7. 7 January 2015 Director's details changed for Mr Stephanos Stephanides on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKWBCW. Transaction: MzExNDk0Nzk1MmFkaXF6a2N4.

  8. 7 January 2015 Director's details changed for Mr Matthew Gream on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKW54O. Transaction: MzExNDkzNzMyNGFkaXF6a2N4.

  9. 7 January 2015 Director's details changed for Stephanos Stephanides on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKW52O. Transaction: MzExNDkzNzMyMWFkaXF6a2N4.

  10. 7 January 2015 Director's details changed for Matthew Gream on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKW4YK. Transaction: MzExNDkzNzI5OWFkaXF6a2N4.

  11. 7 January 2015 Register(s) moved to registered inspection location C/O Matthew Gream Flat 2, 39 Craven Hill Gardens London W2 3EA [View PDF]

    Category: Address. Type: AD03. Barcode: X3YKW4WP. Transaction: MzExNDkzNzI2OGFkaXF6a2N4.

  12. 7 January 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI87QI. Transaction: MzExNDg5MDQ1OGFkaXF6a2N4.

  13. 7 January 2015 Registered office address changed from Kensington Heights 91-95 Campden Hill Road London W8 7BA to C/O Fw Gapp (Management Services) Ltd Caxton Gate 32 Caxton Road London W12 8AJ on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YI87QA. Transaction: MzExNDgwODA5NWFkaXF6a2N4.

  14. 6 January 2015 Register(s) moved to registered office address Kensington Heights 91-95 Campden Hill Road London W8 7BA [View PDF]

    Category: Address. Type: AD04. Barcode: X3YI87KR. Transaction: MzExNDgwODEwMGFkaXF6a2N4.

  15. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSH9NK. Transaction: MzExMzQ3ODkzNGFkaXF6a2N4.

  16. 20 August 2014 Register inspection address has been changed from C/O Simon Roberts the Old House Hennerton Wargrave Reading Berkshire RG10 8PD United Kingdom to C/O Matthew Gream Flat 2, 39 Craven Hill Gardens London W2 3EA [View PDF]

    Category: Address. Type: AD02. Barcode: X3EP9YT7. Transaction: MzEwNTkxMjQ0N2FkaXF6a2N4.

  17. 19 August 2014 Termination of appointment of Timothy Simon Roberts as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM02. Barcode: X3EMLKNW. Transaction: MzEwNTc5MzA0MWFkaXF6a2N4.

  18. 10 February 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X31FDGTV. Transaction: MzA5NDIwNTE0MWFkaXF6a2N4.

  19. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCX7D. Transaction: MzA5MTQ3MjcwMWFkaXF6a2N4.

  20. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OEFC. Transaction: MzA2OTg3Mjg0MWFkaXF6a2N4.

  21. 21 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O52RU2. Transaction: MzA2OTg1MDAzMmFkaXF6a2N4.

  22. 21 December 2012 Register inspection address has been changed from C/O Simon Roberts 19 Ruscombe Road Twyford Reading Berkshire RG10 9JL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1O52RTU. Transaction: MzA2OTc3MzQ3NmFkaXF6a2N4.

  23. 20 December 2012 Secretary's details changed for Timothy Simon Roberts on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH03. Barcode: X1O52RTM. Transaction: MzA2OTc3MzQ3NWFkaXF6a2N4.

  24. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSNUJU. Transaction: MzA1MDA4ODExMWFkaXF6a2N4.

  25. 22 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7ERU. Transaction: MzA0OTUzODYwM2FkaXF6a2N4.

  26. 21 October 2011 Termination of appointment of Anne Vella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3YPEYKJ. Transaction: MzA0NTg4NDMzNmFkaXF6a2N4.

  27. 21 October 2011 Termination of appointment of Timothy Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3YJKYKJ. Transaction: MzA0NTg4Mzk3MGFkaXF6a2N4.

  28. 22 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XAG6NQ4A. Transaction: MzAyOTE3MzQzNmFkaXF6a2N4.

  29. 22 December 2010 Termination of appointment of Anna Belin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAG6LQ48. Transaction: MzAyOTEzMjI2NGFkaXF6a2N4.

  30. 22 December 2010 Termination of appointment of Alice Valdes Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAG6MQ49. Transaction: MzAyOTEzMjI2NWFkaXF6a2N4.

  31. 21 December 2010 Termination of appointment of Alice Valdes Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAG1AQ4S. Transaction: MzAyOTEzMjAwNmFkaXF6a2N4.

  32. 21 December 2010 Termination of appointment of Anna Belin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAFZSQ47. Transaction: MzAyOTEzMTk0N2FkaXF6a2N4.

  33. 2 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGKQTMXC. Transaction: MzAyMjU3OTA3MmFkaXF6a2N4.

  34. 11 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQEYGGK7. Transaction: MzAwNjc5NTI3OGFkaXF6a2N4.

  35. 22 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XJRJ3G09. Transaction: MzAwNTQ4MDIzOWFkaXF6a2N4.

  36. 22 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJRJ2G08. Transaction: MzAwNTQ3OTQ3NWFkaXF6a2N4.

  37. 21 December 2009 Director's details changed for Anne Elizabeth Mary Vella on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ7J8FZS. Transaction: MzAwNTM5MTM2MGFkaXF6a2N4.

  38. 21 December 2009 Director's details changed for Alice Valdes Scott on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ7J7FZR. Transaction: MzAwNTM5MTM0OWFkaXF6a2N4.

  39. 21 December 2009 Director's details changed for Stephanos Stephanides on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ7J6FZQ. Transaction: MzAwNTM5MTMyNGFkaXF6a2N4.

  40. 21 December 2009 Director's details changed for Matthew Gream on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ7J4FZO. Transaction: MzAwNTM5MTMxNWFkaXF6a2N4.

  41. 21 December 2009 Director's details changed for Timothy Simon Roberts on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ7J5FZP. Transaction: MzAwNTM5MTI3OWFkaXF6a2N4.

  42. 21 December 2009 Director's details changed for Anna Belin on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ7J3FZN. Transaction: MzAwNTM5MTI5NmFkaXF6a2N4.

  43. 21 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ7J9FZT. Transaction: MzAwNTM5MDc5MWFkaXF6a2N4.

  44. 5 August 2009 Registered office changed on 05/08/2009 from 103A westbourne grove london W2 4UW [View PDF]

    Category: Address. Type: 287. Barcode: AJS3NC1O. Transaction: MjAzODYyMDU3N2FkaXF6a2N4.

  45. 5 August 2009 Appointment terminated director jonathan hibbs [View PDF]

    Category: Officers. Type: 288b. Barcode: AJS3OC1P. Transaction: MjAzODYyMDQ4NGFkaXF6a2N4.

  46. 10 February 2009 Director appointed stepanos stephanides [View PDF]

    Category: Officers. Type: 288a. Barcode: A4X1M749. Transaction: MjAyNTQ2MzExN2FkaXF6a2N4.

  47. 21 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVE35SJ. Transaction: MjAyMDg2NjQzMWFkaXF6a2N4.

  48. 25 July 2008 Director appointed anna belin [View PDF]

    Category: Officers. Type: 288a. Barcode: A4Y7L1PU. Transaction: MjAwOTY3MTI3NGFkaXF6a2N4.

  49. 16 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASFKR0KC. Transaction: MjAwNzI3MDQ4NWFkaXF6a2N4.

  50. 10 March 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APUCBXT6. Transaction: MjAwMTEwMzQ1M2FkaXF6a2N4.

  51. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIwMTQyNmFkaXF6a2N4.

  52. 31 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM5NTUwM2FkaXF6a2N4.

  53. 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: MDE5MDk0MjA1NmFkaXF6a2N4.

  54. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc3OTM2MmFkaXF6a2N4.

  55. 15 February 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjEzNzQ2NGFkaXF6a2N4.

  56. 21 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0NjkyMGFkaXF6a2N4.

  57. 22 March 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyNDUyMGFkaXF6a2N4.

  58. 1 July 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODA5Njc2MWFkaXF6a2N4.

  59. 30 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTU1MjI1OWFkaXF6a2N4.

  60. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQzNTEwN2FkaXF6a2N4.

  61. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI3MDk2NmFkaXF6a2N4.

  62. 13 December 2004 Return made up to 24/11/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjczODc1OGFkaXF6a2N4.

  63. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE1NTc4NWFkaXF6a2N4.

  64. 22 January 2004 Registered office changed on 22/01/04 from: FLAT18 39 craven hill gardens london W2 3EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTUwNjQ5MGFkaXF6a2N4.

  65. 22 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkyNDMwMWFkaXF6a2N4.

  66. 22 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjAwMDk0M2FkaXF6a2N4.

  67. 31 December 2003 Return made up to 24/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU2Njg0MmFkaXF6a2N4.

  68. 16 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDA4MTE3MWFkaXF6a2N4.

  69. 10 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU1NTQ2OWFkaXF6a2N4.

  70. 17 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDUyNTQyOGFkaXF6a2N4.

  71. 2 January 2002 Return made up to 24/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3MTkwOGFkaXF6a2N4.

  72. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg0ODExOGFkaXF6a2N4.

  73. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUwMzE5OGFkaXF6a2N4.

  74. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY1MTE4MmFkaXF6a2N4.

  75. 11 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQyNDY0MGFkaXF6a2N4.

  76. 16 October 2000 Ad 12/07/00--------- £ si [email protected]=31 £ ic 2/33 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2NDkwOTQ1MmFkaXF6a2N4.

  77. 8 September 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQwMDA0M2FkaXF6a2N4.

  78. 23 February 2000 Ad 25/01/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDk2OTU3OGFkaXF6a2N4.

  79. 23 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTEyMTA1MmFkaXF6a2N4.

  80. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAzMzk2MWFkaXF6a2N4.

  81. 22 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ4NjA2NWFkaXF6a2N4.

  82. 22 February 2000 Registered office changed on 22/02/00 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzMwODE1NmFkaXF6a2N4.

  83. 22 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ0Mjc0N2FkaXF6a2N4.

  84. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY1MTUxOWFkaXF6a2N4.

  85. 9 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc4Njk3NWFkaXF6a2N4.

  86. 2 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDI4ODE1OWFkaXF6a2N4.

  87. 24 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDEwMzA1NmFkaXF6a2N4.

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