1 Wimbledon Park Road Management Limited

Company Registration Number: 03886183

Company registered in England and Wales

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1 Wimbledon Park Road Management Limited is a Private Company Limited by Shares first registered on 30 November 1999. Its current registered address is in London.

Registered Address

3 THE PAVEMENT THE PAVEMENT
WORPLE ROAD
LONDON
SW19 4DA

There are 23 companies currently registered at this postcode, including this one.

All companies at SW19 4DA

Registration Data

Company Number

03886183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£0£5£5£5£5£5
of which Cash £5£0£5£5£5£5£5
Total Assets £5£0£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£0£5£5£5£5£5
Total Net Worth £5£0£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • AP PROPERTY SOLUTIONS LTD

    Corporate Secretary

    Appointed on 27 February 2017

     

    3
    The Pavement, Worple Road
    London
    SW19 4DA
    England

  • CORO, Filippo, Dr

    Director

    Appointed on 8 January 2015

     

    Nationality: Italian

    Occupation: Risk Manager

    Month of birth: January 1982

    3 The Pavement
    The Pavement
    Worple Road
    London
    SW19 4DA
    England

  • NIKITINA, Tatiana

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Cash And Banking Architect

    Month of birth: September 1985

    3 The Pavement
    The Pavement
    Worple Road
    London
    SW19 4DA
    England

  • PREECE, David James

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1974

    4 Florence Court
    1 Wimbledon Park Road
    London
    SW18 1LS

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 November 1999

    Resigned on 30 November 1999

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • FERGUSON, Elizabeth

    Secretary

    Appointed on 30 November 1999

    Resigned on 1 December 2004

    Flat 1
    1 Wimbledon Park Road
    London
    SW18 1LS

  • HODGINS, Paloma Jean

    Secretary

    Appointed on 29 November 2004

    Resigned on 30 April 2009

    Flat 1
    1 Wimbeldon Park Road
    London
    SW18 1LS

  • BELGARUM PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 May 2009

    Resigned on 30 June 2015

    The Estate Office Old Manor
    Nursery
    Kilham Lane
    Winchester
    Hampshire
    SO22 5QD

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 November 1999

    Resigned on 30 November 1999

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • DEVEREUX, Claire Frances

    Director

    Appointed on 30 November 1999

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Full-Time Student

    Month of birth: January 1972

    Flat 5,1 Wimbledon Park Road
    London
    SW18 1LS

  • FERGUSON, Elizabeth

    Director

    Appointed on 30 November 1999

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1973

    Flat 1
    1 Wimbledon Park Road
    London
    SW18 1LS

  • GWATKIN, Janet Alma

    Director

    Appointed on 25 October 2010

    Resigned on 9 September 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1945

    12
    Wimbledon Park Road
    London
    SW18 1LT

  • GWATKINS, Anthony David

    Director

    Appointed on 17 February 2002

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Finance Advisor

    Month of birth: April 1946

    12 Wimbledon Park Road
    London
    SW18 1LT

  • HODGINS, Paloma Jean

    Director

    Appointed on 29 November 2004

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Graphic Design

    Month of birth: May 1974

    Flat 1
    1 Wimbeldon Park Road
    London
    SW18 1LS

  • HODGINS, Steven Paul

    Director

    Appointed on 1 November 2005

    Resigned on 17 May 2010

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1974

    Flat 1
    1 Wimbledon Park Road
    London
    SW18 1LS

  • MANDELL, Jeremy James

    Director

    Appointed on 1 November 2005

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1976

    Flat 4
    1 Wimbledon Park Road
    London
    SW18 1LS

  • MORETTI, Melinda

    Director

    Appointed on 17 February 2002

    Resigned on 7 January 2015

    Nationality: Italian

    Occupation: Investment Bank Assistant

    Month of birth: September 1972

    9a Sotsdale Close
    Cheam Village
    Cheam
    Surrey
    SN3 8RZ

  • SHAW, Rupert Hugh Stewart

    Director

    Appointed on 9 April 2000

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Army Officer

    Month of birth: December 1968

    Flat 6
    1 Wimbledon Park Road
    London
    SW18 1LS

  • STEVENSON, Donald John

    Director

    Appointed on 9 April 2000

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Commercial Analyst

    Month of birth: January 1971

    Flat 4, 1 Wimbledon Park Road
    London
    SW18 1LS

  • VERKLEIJ, Jacobus Wilhelmus Jozef

    Director

    Appointed on 30 May 2012

    Resigned on 7 January 2015

    Nationality: Dutch

    Occupation: Financial Analyst

    Month of birth: December 1984

    Florence Court
    Flat 5
    1 Wimbledon Park Road
    London
    SW18 1LS
    United Kingdom

  • YOUILL, Emma Kate

    Director

    Appointed on 3 December 2004

    Resigned on 1 November 2005

    Nationality: Australian

    Occupation: I T Management

    Month of birth: December 1976

    Flat 4
    1 Wimbledon Park Road
    London
    SW18 1LS

  • YOUILL, Matthew Peter

    Director

    Appointed on 3 December 2004

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Software Architect

    Month of birth: December 1973

    4-1 Wimbledon Park Road
    Southfields
    SW18 1LS

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

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Latest Filings

  1. 27 February 2017 Appointment of Ap Property Solutions Ltd as a secretary on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: AP04. Barcode: X615J3AZ. Transaction: MzE2OTg3ODg5OWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBGMO. Transaction: MzE2MzQyODYwOWFkaXF6a2N4.

  3. 8 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYX3DD. Transaction: MzE1NDY1NTA4OGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9DBS2. Transaction: MzEzNzUyMTAwNWFkaXF6a2N4.

  5. 6 October 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4HGVIV7. Transaction: MzEzMjQ3NzQ2MWFkaXF6a2N4.

  6. 2 July 2015 Registered office address changed from Belgarum Property Management the Estate Office Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD to 3 the Pavement the Pavement Worple Road London SW19 4DA on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATBY8I. Transaction: MzEyNjMzNjMzNGFkaXF6a2N4.

  7. 2 July 2015 Termination of appointment of Belgarum Property Management Ltd as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4ATBX2W. Transaction: MzEyNjMzNTgyOWFkaXF6a2N4.

  8. 9 June 2015 Appointment of Miss Tatiana Nikitina as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4958OE9. Transaction: MzEyNDczNzcyOGFkaXF6a2N4.

  9. 8 January 2015 Appointment of Dr Filippo Coro as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X3YNFKJ7. Transaction: MzExNTAwMzM2M2FkaXF6a2N4.

  10. 7 January 2015 Termination of appointment of Jacobus Wilhelmus Jozef Verkleij as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3YKTRE0. Transaction: MzExNDkxNDY1OWFkaXF6a2N4.

  11. 7 January 2015 Termination of appointment of Melinda Moretti as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3YKTNSA. Transaction: MzExNDkxMzkxNmFkaXF6a2N4.

  12. 18 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0GUEX. Transaction: MzExMzc2NzMxMGFkaXF6a2N4.

  13. 18 December 2014 Termination of appointment of Paloma Jean Hodgins as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3N0G9M8. Transaction: MzExMzc2MjI0OGFkaXF6a2N4.

  14. 28 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DWPRMR. Transaction: MzEwNTgyNTYyM2FkaXF6a2N4.

  15. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEO0PU. Transaction: MzA4OTk0NTQwN2FkaXF6a2N4.

  16. 20 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EXKFNM. Transaction: MzA4MzU3MzMxMWFkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHDGQ. Transaction: MzA2OTE0NjMxN2FkaXF6a2N4.

  18. 22 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FKNQPU. Transaction: MzA2MjgyNTI3M2FkaXF6a2N4.

  19. 30 May 2012 Appointment of Jacobus Wilhelmus Jozef Verkleij as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0XOZC. Transaction: MzA1ODQyMDA0NGFkaXF6a2N4.

  20. 2 May 2012 Termination of appointment of Rupert Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17T0C0P. Transaction: MzA1Njg0NzA4NWFkaXF6a2N4.

  21. 21 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONHDNV. Transaction: MzA0OTQwNDI1N2FkaXF6a2N4.

  22. 21 December 2011 Secretary's details changed for Belgarum Property Management on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH04. Barcode: X0ONHDNN. Transaction: MzA0OTM4OTc0NmFkaXF6a2N4.

  23. 17 October 2011 Termination of appointment of Janet Gwatkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZOBHYD0. Transaction: MzA0NTU3MjUzMmFkaXF6a2N4.

  24. 17 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJYCYWNK. Transaction: MzA0MjI0Mjg0N2FkaXF6a2N4.

  25. 1 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3KYZPJP. Transaction: MzAyNzkzNDE3N2FkaXF6a2N4.

  26. 29 October 2010 Appointment of Janet Alma Gwatkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMLSFONZ. Transaction: MzAyNjEwODc3M2FkaXF6a2N4.

  27. 30 July 2010 Termination of appointment of Steven Hodgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR7NUM42. Transaction: MzAyMDUxNzEyNGFkaXF6a2N4.

  28. 26 May 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASLVVKA7. Transaction: MzAxNjMzNDE4MWFkaXF6a2N4.

  29. 10 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XE6YCFOU. Transaction: MzAwNDcyNjYyNGFkaXF6a2N4.

  30. 10 December 2009 Director's details changed for David James Preece on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE6YAFOS. Transaction: MzAwNDcyNjE3NWFkaXF6a2N4.

  31. 10 December 2009 Director's details changed for Rupert Hugh Stewart Shaw on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE6YBFOT. Transaction: MzAwNDcyNjE3N2FkaXF6a2N4.

  32. 10 December 2009 Director's details changed for Paloma Jean Hodgins on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE6Y7FOP. Transaction: MzAwNDcyNjE2OWFkaXF6a2N4.

  33. 10 December 2009 Director's details changed for Melinda Moretti on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE6Y9FOR. Transaction: MzAwNDcyNjE3NGFkaXF6a2N4.

  34. 10 December 2009 Director's details changed for Steven Paul Hodgins on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE6Y8FOQ. Transaction: MzAwNDcyNjE3MWFkaXF6a2N4.

  35. 27 November 2009 Appointment of Belgarum Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A5UYMF5D. Transaction: MzAwMzgxNTI0OGFkaXF6a2N4.

  36. 27 November 2009 Termination of appointment of Paloma Hodgins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5UZ1F5T. Transaction: MzAwMzgxNDkyMGFkaXF6a2N4.

  37. 25 November 2009 Termination of appointment of Anthony Gwatkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6PC4F9W. Transaction: MzAwMzY2MzY1NmFkaXF6a2N4.

  38. 2 November 2009 Registered office address changed from Flat 1 1 Wimbledon Park Road London SW18 1LS on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: PYLIHEK5. Transaction: MzAwMTkzNTU2MWFkaXF6a2N4.

  39. 25 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P30QCDKR. Transaction: MjA0MjE1NDk0M2FkaXF6a2N4.

  40. 9 May 2009 Director appointed david james preece [View PDF]

    Category: Officers. Type: 288a. Barcode: ATL3K9M6. Transaction: MjAzMjU2OTA2MGFkaXF6a2N4.

  41. 19 March 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFWO89C. Transaction: MjAyODQ5MTQzM2FkaXF6a2N4.

  42. 18 March 2009 Appointment terminated director jeremy mandell [View PDF]

    Category: Officers. Type: 288b. Barcode: XZFWN89B. Transaction: MjAyODQ5MTM0OGFkaXF6a2N4.

  43. 28 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ERFG1001. Transaction: MjAxNjYxMzg5OWFkaXF6a2N4.

  44. 17 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU4MjgyOWFkaXF6a2N4.

  45. 28 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAwMjI4OGFkaXF6a2N4.

  46. 12 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzNDU2OWFkaXF6a2N4.

  47. 21 February 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzODg5MmFkaXF6a2N4.

  48. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkyODc1MmFkaXF6a2N4.

  49. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTcwMjMwOWFkaXF6a2N4.

  50. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA0MTc1NmFkaXF6a2N4.

  51. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI2MjU1NmFkaXF6a2N4.

  52. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxMjY5MGFkaXF6a2N4.

  53. 23 September 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2NTgyOGFkaXF6a2N4.

  54. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEyMDk1N2FkaXF6a2N4.

  55. 22 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMDIxMzg2NGFkaXF6a2N4.

  56. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgwNjI0N2FkaXF6a2N4.

  57. 22 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyMjIzNmFkaXF6a2N4.

  58. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc0NjA5MmFkaXF6a2N4.

  59. 9 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMyNjA5NWFkaXF6a2N4.

  60. 29 January 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MDE0NDM0MGFkaXF6a2N4.

  61. 11 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA4MTE5NWFkaXF6a2N4.

  62. 26 February 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI0MTYzNWFkaXF6a2N4.

  63. 4 February 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAyMjMzN2FkaXF6a2N4.

  64. 9 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNTExMzgyNmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzODkxMDUzNWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzOTQ5NzYwM2FkaXF6a2N4.

  67. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ5NTQzNGFkaXF6a2N4.

  68. 29 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYyMDA3NGFkaXF6a2N4.

  69. 2 February 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAwNzU4N2FkaXF6a2N4.

  70. 24 January 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2OTU0OTA1M2FkaXF6a2N4.

  71. 27 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQzNjMyMmFkaXF6a2N4.

  72. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI0MjQ2N2FkaXF6a2N4.

  73. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI5MTA5M2FkaXF6a2N4.

  74. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc0OTAyOGFkaXF6a2N4.

  75. 21 April 2000 Ad 09/04/00--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTcxNzc4NmFkaXF6a2N4.

  76. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ3NDQ2NWFkaXF6a2N4.

  77. 20 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODY0MzYyNWFkaXF6a2N4.

  78. 13 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ4NDM1NWFkaXF6a2N4.

  79. 6 December 1999 Registered office changed on 06/12/99 from: kingsway house 103 kingsway, london, WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk3NTAyNWFkaXF6a2N4.

  80. 6 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzUwMTU5OWFkaXF6a2N4.

  81. 30 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA0MDE1MGFkaXF6a2N4.

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