1892 Management Company Limited

Company Registration Number: 03986812

Company registered in England and Wales

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1892 Management Company Limited is a Private Company Limited by Guarantee first registered on 5 May 2000. Its current registered address is in Tenbury Wells, Worcestershire.

Registered Address

HUNT HOUSE FARM FRITH COMMON
EARDISTON
TENBURY WELLS
WORCESTERSHIRE
ENGLAND
WR15 8JY

There are 174 companies currently registered at this postcode, including this one.

All companies at WR15 8JY

Registration Data

Company Number

03986812

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £339,855£294,478£242,089£305,629£304,348£134,420
of which Cash £283,500£198,230£216,960£135,642£200,387£257
Total Assets £339,855£294,478£242,089£305,629£304,348£134,420
Current Liabilities £29,546£63,365£48,317£65,324£58,530£134,420
Net Current Assets £310,309£231,113£193,772£240,305£245,818£0
Total Net Worth £310,309£231,113£193,772£240,305£245,818£0

Previous Names

No previous names

Company Officers

  • KIMBERLEE, Nicholas

    Secretary

    Appointed on 31 October 2014

     

    Hunt House Farm
    Frith Common
    Eardiston
    Tenbury Wells
    Worcestershire
    WR15 8JY
    England

  • BULLOUGH, William John Ashworth

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1950

    11
    Kingsway Place
    Sans Walk
    London
    EC1R 0LU
    England

  • ELLIS, David Arthur

    Director

    Appointed on 23 November 2010

     

    Nationality: British

    Occupation: Attorney At Law

    Month of birth: August 1972

    Hunt House Farm
    Frith Common
    Eardiston
    Tenbury Wells
    Worcestershire
    WR15 8JY
    England

  • JONES, Nicholas William Neville

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1954

    Hunt House Farm
    Frith Common
    Eardiston
    Tenbury Wells
    Worcestershire
    WR15 8JY
    England

  • MALINS, Julian Henry

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1950

    Hunt House Farm
    Frith Common
    Eardiston
    Tenbury Wells
    Worcestershire
    WR15 8JY
    England

  • OXNAM, David John

    Director

    Appointed on 14 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Hunt House Farm
    Frith Common
    Eardiston
    Tenbury Wells
    Worcestershire
    WR15 8JY
    England

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 4 February 2008

    Resigned on 31 October 2012

    95
    Station Road
    Hampton
    Middlesex
    TW12 2BD
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2000

    Resigned on 5 May 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 November 2012

    Resigned on 31 March 2016

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2000

    Resigned on 31 October 2007

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • BURTON, Peter

    Director

    Appointed on 7 August 2003

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    24 Deane Way
    Eastcote
    Ruislip
    Middlesex
    HA4 8SX

  • EDDOLLS, Timothy David John

    Director

    Appointed on 11 October 2007

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Wealth Manager

    Month of birth: March 1952

    11 Hamilton House
    Soton Row
    London
    WC2

  • FIDOCK, Robert Michael

    Director

    Appointed on 21 January 2002

    Resigned on 18 September 2003

    Nationality: British

    Occupation: Regional Director

    Month of birth: July 1963

    21 The Gardens
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4HD

  • HARTE, Damien

    Director

    Appointed on 11 October 2007

    Resigned on 7 July 2011

    Nationality: Irish

    Occupation: Accountant

    Month of birth: June 1956

    16 Kingsway Place
    London
    EC1R 0UU

  • HIPPERSON, Simon John Haworth

    Director

    Appointed on 23 November 2010

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Private Equity

    Month of birth: July 1966

    95 Station Road
    Hampton
    Middx
    TW12 2BD

  • MARCZYNSKI, Zenon

    Director

    Appointed on 7 August 2003

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    1 Burberry Close
    New Malden
    Surrey
    KT3 3AR

  • SHEPHERD CROSS, Henry Michael

    Director

    Appointed on 5 May 2000

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    Denham Farm
    Denham Quainton
    Aylesbury
    Buckinghamshire
    HP22 4AL

  • SINCLAIR, Andrew John Ormiston

    Director

    Appointed on 5 May 2000

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Developer

    Month of birth: May 1968

    Hazelvere
    London Road
    Hook
    Hampshire
    RG27 9EF

  • STOREY, Andrew Peter

    Director

    Appointed on 1 January 2002

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1966

    10 Swan Drive Aldermarston
    Reading
    Berkshire
    RG7 4UZ

  • THOMSON, Brian Dennis

    Director

    Appointed on 7 August 2003

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Sangers
    Little Heath Road
    Fontwell
    West Sussex
    BN18 0SR

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2000

    Resigned on 5 May 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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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. 4 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IG4O9E. Transaction: MzE2MDkxNzc2OWFkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 5 May 2016 no member list [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X5BIJM0J. Transaction: MzE1MzE1Njg3N2FkaXF6a2N4.

  3. 18 July 2016 Appointment of Mr Nicholas Kimberlee as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X5BIJJZU. Transaction: MzE1MzE1NjQ5MGFkaXF6a2N4.

  4. 18 July 2016 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JY on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIJFWQ. Transaction: MzE1MzE1NTU3OGFkaXF6a2N4.

  5. 10 May 2016 Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to The Studio 16 Cavaye Place London SW10 9PT on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56N2I2R. Transaction: MzE0ODEwOTU5OWFkaXF6a2N4.

  6. 9 May 2016 Termination of appointment of Firstport Secretarial Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X56N2IQA. Transaction: MzE0ODEwOTYzMWFkaXF6a2N4.

  7. 25 November 2015 Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY7TOI. Transaction: MzEzNTk4NTMwMWFkaXF6a2N4.

  8. 25 November 2015 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X4KY7TSA. Transaction: MzEzNTk4NTI4NmFkaXF6a2N4.

  9. 11 November 2015 Registered office address changed from C/O Stonedale Property Management Limited Marlborough House Wigmore Place, Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXOT0G. Transaction: MzEzNDk1NzQwMmFkaXF6a2N4.

  10. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0SOJ. Transaction: MzEzMjE3MDc0MGFkaXF6a2N4.

  11. 11 May 2015 Annual return made up to 5 May 2015 no member list [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X476VSXN. Transaction: MzEyMjkwMDQxOGFkaXF6a2N4.

  12. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8MTL. Transaction: MzEwNzgwMjgwNmFkaXF6a2N4.

  13. 12 May 2014 Annual return made up to 5 May 2014 no member list [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37PFZ5J. Transaction: MzA5OTgzMTY0M2FkaXF6a2N4.

  14. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7OPEH. Transaction: MzA4NTU3NjAyNGFkaXF6a2N4.

  15. 26 June 2013 Appointment of Mr William John Ashworth Bullough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BC01SA. Transaction: MzA4MDUzMDMzMWFkaXF6a2N4.

  16. 7 May 2013 Annual return made up to 5 May 2013 no member list [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27VTRX7. Transaction: MzA3NzU2OTMzOWFkaXF6a2N4.

  17. 20 November 2012 Registered office address changed from C/O Stonedale Property Management Limited Wool Yard Bermondsey Street London SE1 3UD United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4CQOJ. Transaction: MzA2NzgwOTAzMGFkaXF6a2N4.

  18. 20 November 2012 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1M4CPHT. Transaction: MzA2NzgwODY2N2FkaXF6a2N4.

  19. 31 October 2012 Termination of appointment of Ablesafe Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOU7K9. Transaction: MzA2NjczODQ5OGFkaXF6a2N4.

  20. 31 October 2012 Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOU7B4. Transaction: MzA2NjczODQyOGFkaXF6a2N4.

  21. 23 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1JVS820. Transaction: MzA2NjI5MTQ5N2FkaXF6a2N4.

  22. 26 September 2012 Termination of appointment of Simon Hipperson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I924MP. Transaction: MzA2NDgwODIxMmFkaXF6a2N4.

  23. 28 May 2012 Annual return made up to 5 May 2012 no member list [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19VOPXV. Transaction: MzA1ODIyODI2MWFkaXF6a2N4.

  24. 28 May 2012 Director's details changed for Nicholas William Neville Jones on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X19VOPXF. Transaction: MzA1ODIyODE0MWFkaXF6a2N4.

  25. 28 May 2012 Director's details changed for Mr Julian Henry Malins on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X19VOPXN. Transaction: MzA1ODIyODE0NmFkaXF6a2N4.

  26. 19 October 2011 Termination of appointment of Timothy Eddolls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2UYOYIV. Transaction: MzA0NTcxNjYwMWFkaXF6a2N4.

  27. 29 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ67EW6T. Transaction: MzA0MTI5NzU1N2FkaXF6a2N4.

  28. 20 July 2011 Annual return made up to 5 May 2011 no member list [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: X8UMFVZU. Transaction: MzA0MDc0ODQxOWFkaXF6a2N4.

  29. 7 July 2011 Termination of appointment of Damien Harte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4QZQVMX. Transaction: MzA0MDA3OTEwNGFkaXF6a2N4.

  30. 18 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LBYN3QR1. Transaction: MzAzMDYwMjU1NmFkaXF6a2N4.

  31. 15 December 2010 Appointment of David Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8J6ZPYG. Transaction: MzAyODg3NDY4MGFkaXF6a2N4.

  32. 15 December 2010 Appointment of Simon John Haworth Hipperson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X86PVPYI. Transaction: MzAyODgzODgxOGFkaXF6a2N4.

  33. 1 June 2010 Annual return made up to 5 May 2010 no member list [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XG6ARKEI. Transaction: MzAxNjU4NTk0MWFkaXF6a2N4.

  34. 1 June 2010 Appointment of David John Oxnam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG7MQKEU. Transaction: MzAxNjU4NzU4M2FkaXF6a2N4.

  35. 29 May 2010 Secretary's details changed for Ablesafe Limited on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH04. Barcode: XG6ANKEE. Transaction: MzAxNjU4NTg1NGFkaXF6a2N4.

  36. 29 May 2010 Director's details changed for Nicholas William Neville Jones on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XG6APKEG. Transaction: MzAxNjU4NTg1NmFkaXF6a2N4.

  37. 29 May 2010 Director's details changed for Damien Harte on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XG6AOKEF. Transaction: MzAxNjU4NTg1NWFkaXF6a2N4.

  38. 29 May 2010 Director's details changed for Julian Malins on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XG6AQKEH. Transaction: MzAxNjU4NTg1N2FkaXF6a2N4.

  39. 24 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PRY3AG18. Transaction: MzAwNTY1NjMxNWFkaXF6a2N4.

  40. 14 May 2009 Annual return made up to 05/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK8E9UJ. Transaction: MjAzMjkzOTkzMGFkaXF6a2N4.

  41. 31 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3JRG6X6. Transaction: MjAyNDY3MDYzM2FkaXF6a2N4.

  42. 20 August 2008 Annual return made up to 05/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6BV2FC. Transaction: MjAxMTQzNTI0NGFkaXF6a2N4.

  43. 6 February 2008 Registered office changed on 06/02/08 from: c p m house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTkxNDc1N2FkaXF6a2N4.

  44. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTkxNDczOGFkaXF6a2N4.

  45. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwODM2M2FkaXF6a2N4.

  46. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE5NjcyNGFkaXF6a2N4.

  47. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE5Mzg5M2FkaXF6a2N4.

  48. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3OTM3M2FkaXF6a2N4.

  49. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3ODk5MmFkaXF6a2N4.

  50. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4MDcwNmFkaXF6a2N4.

  51. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3OTM2MmFkaXF6a2N4.

  52. 10 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4MTcwNmFkaXF6a2N4.

  53. 5 June 2007 Annual return made up to 05/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ3NzIyN2FkaXF6a2N4.

  54. 12 January 2007 Registered office changed on 12/01/07 from: persimmon house de havilland drive weybridge surrey KT13 0YP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc5NTM2NGFkaXF6a2N4.

  55. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIxNDUyNmFkaXF6a2N4.

  56. 19 May 2006 Annual return made up to 05/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0Mjc4NmFkaXF6a2N4.

  57. 21 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDU1OTc2OGFkaXF6a2N4.

  58. 1 June 2005 Annual return made up to 05/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3NDYwMWFkaXF6a2N4.

  59. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIxOTE5NWFkaXF6a2N4.

  60. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODUxNDI2OGFkaXF6a2N4.

  61. 20 May 2004 Annual return made up to 05/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzOTg0M2FkaXF6a2N4.

  62. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU1ODg4NWFkaXF6a2N4.

  63. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYxNTIwM2FkaXF6a2N4.

  64. 17 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTc3MTc5NmFkaXF6a2N4.

  65. 5 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg1ODc3OWFkaXF6a2N4.

  66. 5 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIyNzU1NGFkaXF6a2N4.

  67. 5 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg3NTU2MWFkaXF6a2N4.

  68. 12 May 2003 Annual return made up to 05/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk3MDUyN2FkaXF6a2N4.

  69. 11 July 2002 Annual return made up to 05/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU2NzA5NGFkaXF6a2N4.

  70. 2 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjk5NDUxN2FkaXF6a2N4.

  71. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIxNzMyOWFkaXF6a2N4.

  72. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY4NDcwN2FkaXF6a2N4.

  73. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA5MTg5N2FkaXF6a2N4.

  74. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAxODA1OGFkaXF6a2N4.

  75. 11 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDExMzkxNWFkaXF6a2N4.

  76. 30 May 2001 Annual return made up to 05/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1OTY2MGFkaXF6a2N4.

  77. 6 March 2001 Accounting reference date shortened from 31/05/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDkxMjgxNGFkaXF6a2N4.

  78. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcxMTE5MGFkaXF6a2N4.

  79. 15 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcxMzA2NmFkaXF6a2N4.

  80. 15 May 2000 Registered office changed on 15/05/00 from: 7 spa road 55 po box london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk0MzczN2FkaXF6a2N4.

  81. 15 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQyNTcxOGFkaXF6a2N4.

  82. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ1MDkxMmFkaXF6a2N4.

  83. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA5MDc3NmFkaXF6a2N4.

  84. 5 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODMxODI5MmFkaXF6a2N4.

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