6 Edgeley Road Limited

Company Registration Number: 04018843

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.
6 Edgeley Road Limited is a Private Company Limited by Shares first registered on 21 June 2000. Its current registered address is in Clapham, London.

Registered Address

7 PEARSON MEWS
6 EDGELEY ROAD
CLAPHAM
LONDON
SW4 6EL

There are 3 companies currently registered at this postcode, including this one.

All companies at SW4 6EL

Registration Data

Company Number

04018843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,231£17,614£18,989£16,636£15,229£11,568£8,288£12,781£15,097£12,080£8,135
of which Cash £18,781£17,334£18,989£16,636£15,094£11,568£8,288£12,531£14,997£11,930£7,785
Total Assets £20,231£17,614£18,989£16,636£15,229£11,568£8,288£12,781£15,097£12,080£8,135
Current Liabilities £762£726£690£665£693£857£904£8,829£605£494£470
Net Current Assets £19,469£16,888£18,299£15,971£14,536£10,711£7,384£3,952£14,492£11,586£7,665
Total Net Worth £19,469£16,888£18,299£15,971£14,536£10,711£7,384£3,952£14,492£11,586£7,665

Previous Names

No previous names

Company Officers

  • GRIFFITH, Andrew Mark

    Secretary

    Appointed on 12 October 2014

     

    7
    Pearson Mews
    London
    SW4 6EL
    England

  • ANASTASI, Carol

    Director

    Appointed on 21 June 2000

     

    Nationality: Maltese

    Occupation: Director

    Month of birth: December 1952

    13 Cadogan House
    Beaufort Street
    London
    SW3 5BL

  • ANASTASI, Helene

    Director

    Appointed on 21 June 2000

     

    Nationality: Maltese

    Occupation: None

    Month of birth: January 1930

    7 Lydon Road
    London
    SW4 0HP

  • CATCHPOLE, Anna Michelle

    Director

    Appointed on 8 August 2004

     

    Nationality: British

    Occupation: Pr Executive

    Month of birth: May 1980

    5 Pearson Mews
    6 Edgeley Road
    London
    SW4 6EL

  • FIELD, Marc

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: September 1969

    4 Pearson Mews
    London
    SW4 6EL

  • GRIFFITH, Andrew Mark

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    7
    Pearson Mews
    London
    SW4 6EL
    United Kingdom

  • JOHNSON, Justine Ann

    Director

    Appointed on 28 August 2014

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1967

    24
    Parkside Gardens
    London
    SW19 5EU
    England

  • KEMP, Henry Selby

    Director

    Appointed on 13 May 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1977

    6 Pearson Mews
    Edgeley Road
    London
    SW4 6EL

  • VALLEJO-MARSAL, Teresa

    Director

    Appointed on 21 June 2000

     

    Nationality: Spanish

    Occupation: Investment Banker

    Month of birth: September 1971

    3 Pearson Mews
    London
    SW4 6EL

  • ANASTASI, Helene

    Secretary

    Appointed on 21 June 2000

    Resigned on 12 September 2000

    7 Lydon Road
    London
    SW4 0HP

  • COLGATE, Mark

    Secretary

    Appointed on 6 August 2004

    Resigned on 28 April 2007

    7 Pearson Mews
    6 Edgeley Road
    London
    SW4 6EL

  • DINHAM, Clare Louise

    Secretary

    Appointed on 6 November 2011

    Resigned on 12 October 2014

    CLARE DINHAM
    8
    Pearson Mews
    6 Edgeley Road
    Clapham
    London
    SW4 6EL
    United Kingdom

  • MCBRIDE, Nathalie

    Secretary

    Appointed on 30 April 2007

    Resigned on 6 November 2011

    7
    Pearson Mews
    Clapham
    London
    SW4 6EL
    United Kingdom

  • TRIMM, Geoffrey Martin

    Secretary

    Appointed on 25 June 2002

    Resigned on 6 August 2004

    7 Rozel Road
    London
    SW4 0EY

  • WEIGHILL, Paul Jonathan

    Secretary

    Appointed on 12 September 2000

    Resigned on 25 June 2002

    8 Pearson Mews
    London
    SW4 6EL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2000

    Resigned on 21 June 2000

    26
    Church Street
    London
    NW8 8EP

  • ANASTASI, Marc

    Director

    Appointed on 21 June 2000

    Resigned on 27 August 2002

    Nationality: Maltese

    Occupation: Director

    Month of birth: July 1958

    7 Lydon Road
    London
    SW4 0HP

  • BIRKETT, Christopher John

    Director

    Appointed on 21 June 2000

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1961

    6 Pearson Mews
    London
    SW4 6EL

  • COLGATE, Mark

    Director

    Appointed on 14 February 2003

    Resigned on 28 April 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1976

    7 Pearson Mews
    6 Edgeley Road
    London
    SW4 6EL

  • CRESSWELL, John Victor

    Director

    Appointed on 21 June 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: May 1942

    60 Crossway
    Welwyn Garden City
    Hertfordshire
    AL8 7EE

  • DINHAM, Clare Louise

    Director

    Appointed on 14 September 2010

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Student

    Month of birth: February 1986

    8
    Pearson Mews
    6 Edgeley Road
    London
    England
    SW4 6EL

  • FRASER, Emma

    Director

    Appointed on 19 July 2002

    Resigned on 14 August 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1978

    19
    Lonsdale Road
    London
    W1 2BY

  • MCBRIDE, Nathalie

    Director

    Appointed on 30 April 2007

    Resigned on 7 December 2011

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: July 1977

    7 Pearson Mews
    Clapham
    London
    SW4 6EL

  • MCBRIDE, Niall

    Director

    Appointed on 30 April 2007

    Resigned on 7 December 2011

    Nationality: Irish

    Occupation: Banker

    Month of birth: March 1979

    7 Pearson Mews
    Clapham
    London
    SW4 6EL

  • TRIMM, Geoffrey Martin

    Director

    Appointed on 21 June 2000

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Broker

    Month of birth: July 1963

    7 Rozel Road
    London
    SW4 0EY

  • WEIGHILL, Paul Jonathan

    Director

    Appointed on 21 June 2000

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Health Club Manager

    Month of birth: June 1964

    8 Pearson Mews
    London
    SW4 6EL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2000

    Resigned on 21 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2000

    Resigned on 21 June 2000

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 4 August 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5COP94A. Transaction: MzE1NDQ5ODMxNGFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AIHMP. Transaction: MzE0NDU5NDU3NWFkaXF6a2N4.

  3. 16 August 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4DX3TRU. Transaction: MzEyOTA2NjExNWFkaXF6a2N4.

  4. 16 August 2015 Appointment of Mrs Justine Ann Johnson as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: X4DX3TNT. Transaction: MzEyOTA2NjEwNmFkaXF6a2N4.

  5. 16 August 2015 Register inspection address has been changed from 8 Pearson Mews 6 Edgeley Road Clapham SW4 6EL to 7 Pearson Mews London SW4 6EL [View PDF]

    Category: Address. Type: AD02. Barcode: X4DX3TPM. Transaction: MzEyOTA2NjEwN2FkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4408WQH. Transaction: MzEyMDAxMjkwNmFkaXF6a2N4.

  7. 2 December 2014 Appointment of Mr Andrew Mark Griffith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3LUN41D. Transaction: MzExMjUxNjY1OGFkaXF6a2N4.

  8. 2 December 2014 Appointment of Mr Andrew Mark Griffith as a secretary on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: AP03. Barcode: X3LUN06X. Transaction: MzExMjUwOTMxN2FkaXF6a2N4.

  9. 2 December 2014 Registered office address changed from C/O Clare Dinham 8 Pearson Mews 6 Edgeley Road Clapham London SW4 6EL to 7 Pearson Mews 6 Edgeley Road Clapham London SW4 6EL on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LUN075. Transaction: MzExMjUwOTMxOWFkaXF6a2N4.

  10. 1 December 2014 Termination of appointment of Clare Louise Dinham as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3LUMUYJ. Transaction: MzExMjUwODE2NGFkaXF6a2N4.

  11. 1 December 2014 Termination of appointment of Clare Louise Dinham as a secretary on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: TM02. Barcode: X3LUMUDU. Transaction: MzExMjUwODIxMmFkaXF6a2N4.

  12. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8A5VK. Transaction: MzEwMjAyNTYzMWFkaXF6a2N4.

  13. 12 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KYR05K. Transaction: MzA4ODYxNjQwMWFkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6P4UA. Transaction: MzA4MDMxOTI0NWFkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1O4WQ68. Transaction: MzA2OTY5MTQ1M2FkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8LDNE. Transaction: MzA1OTI4NjQ0NmFkaXF6a2N4.

  17. 18 June 2012 Register inspection address has been changed from 7 Pearson Mews 6 Edgeley Road Clapham SW4 6EL [View PDF]

    Category: Address. Type: AD02. Barcode: X1B8LDMY. Transaction: MzA1OTI1OTQyNmFkaXF6a2N4.

  18. 17 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1B8LDN6. Transaction: MzA1OTI1OTQyOGFkaXF6a2N4.

  19. 29 February 2012 Appointment of Mr Andrew Griffith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PSZWY. Transaction: MzA1MzM2MDk1MWFkaXF6a2N4.

  20. 12 December 2011 Termination of appointment of Niall Mcbride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O07062. Transaction: MzA0ODg2NjAxNWFkaXF6a2N4.

  21. 12 December 2011 Termination of appointment of Nathalie Mcbride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O06ZIR. Transaction: MzA0ODg2NTkyM2FkaXF6a2N4.

  22. 18 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XDG0WZCX. Transaction: MzA0NzM4ODUxN2FkaXF6a2N4.

  23. 7 November 2011 Registered office address changed from 7 Pearson Mews London SW4 6EL on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X96FHZ07. Transaction: MzA0NjY3MDAzMGFkaXF6a2N4.

  24. 6 November 2011 Appointment of Ms Clare Louise Dinham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X95VVZ00. Transaction: MzA0NjY2OTI2OGFkaXF6a2N4.

  25. 6 November 2011 Termination of appointment of Nathalie Mcbride as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X95UVZ0Z. Transaction: MzA0NjY2OTIyOWFkaXF6a2N4.

  26. 4 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X3EFBVJI. Transaction: MzAzOTg2NDEwM2FkaXF6a2N4.

  27. 4 July 2011 Director's details changed for Nathalie Mcbride on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X3EFAVJH. Transaction: MzAzOTg2Mzg5OWFkaXF6a2N4.

  28. 10 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHSNROZK. Transaction: MzAyNjc5MzUzOGFkaXF6a2N4.

  29. 15 September 2010 Appointment of Ms Clare Louise Dinham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XANVGNF7. Transaction: MzAyMzM2MTY2MGFkaXF6a2N4.

  30. 14 August 2010 Termination of appointment of Emma Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXIKGMJH. Transaction: MzAyMTM5NzYzNWFkaXF6a2N4.

  31. 20 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XL3QPLRC. Transaction: MzAxOTgwNjY3N2FkaXF6a2N4.

  32. 20 July 2010 Director's details changed for Emma Fraser on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL3QJLR6. Transaction: MzAxOTc0MzI3N2FkaXF6a2N4.

  33. 20 July 2010 Secretary's details changed for Nathalie Mcbride on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XL3QELR1. Transaction: MzAxOTc0MzI2MGFkaXF6a2N4.

  34. 20 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL3QOLRB. Transaction: MzAxOTc0MzQ2MGFkaXF6a2N4.

  35. 19 July 2010 Director's details changed for Teresa Vallejo-Marsal on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL3QNLRA. Transaction: MzAxOTc0MzI4OWFkaXF6a2N4.

  36. 19 July 2010 Director's details changed for Niall Mcbride on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL3QMLR9. Transaction: MzAxOTc0MzI4N2FkaXF6a2N4.

  37. 19 July 2010 Director's details changed for Nathalie Mcbride on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL3QLLR8. Transaction: MzAxOTc0MzI4MWFkaXF6a2N4.

  38. 19 July 2010 Director's details changed for Henry Selby Kemp on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL3QKLR7. Transaction: MzAxOTc0MzI3OWFkaXF6a2N4.

  39. 19 July 2010 Director's details changed for Marc Field on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL3QILR5. Transaction: MzAxOTc0MzI3MmFkaXF6a2N4.

  40. 19 July 2010 Director's details changed for Anna Michelle Catchpole on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL3QHLR4. Transaction: MzAxOTc0MzI3MWFkaXF6a2N4.

  41. 19 July 2010 Director's details changed for Helene Anastasi on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL3QGLR3. Transaction: MzAxOTc0MzI2NWFkaXF6a2N4.

  42. 19 July 2010 Director's details changed for Carol Anastasi on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL3QFLR2. Transaction: MzAxOTc0MzI2MmFkaXF6a2N4.

  43. 19 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9AY2EX4. Transaction: MzAwMzIxMjY2MWFkaXF6a2N4.

  44. 1 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PCPHOB6C. Transaction: MjAzNjIyODM1MWFkaXF6a2N4.

  45. 4 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALWZP7RD. Transaction: MjAyNzM1MDgwNmFkaXF6a2N4.

  46. 4 July 2008 Return made up to 21/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG5NA13W. Transaction: MjAwODQ0NDY4N2FkaXF6a2N4.

  47. 30 April 2008 Director's change of particulars / emma fraser / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANOTIZA5. Transaction: MjAwNDQwOTkzN2FkaXF6a2N4.

  48. 29 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5Mzg4NWFkaXF6a2N4.

  49. 13 July 2007 Return made up to 21/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcyMTIwNWFkaXF6a2N4.

  50. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk1MDc0OWFkaXF6a2N4.

  51. 7 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI1NDA2OGFkaXF6a2N4.

  52. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQwMzgyMWFkaXF6a2N4.

  53. 7 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA0ODI3OWFkaXF6a2N4.

  54. 11 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1Njc2NWFkaXF6a2N4.

  55. 19 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ4ODc5N2FkaXF6a2N4.

  56. 25 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMzk2NDc3N2FkaXF6a2N4.

  57. 20 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkxNzQ3MWFkaXF6a2N4.

  58. 21 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU0MTUyM2FkaXF6a2N4.

  59. 8 November 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY3Mzk4MGFkaXF6a2N4.

  60. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM5NjU1MWFkaXF6a2N4.

  61. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEyNTcxN2FkaXF6a2N4.

  62. 29 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk5NTU5OGFkaXF6a2N4.

  63. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc5NTY2NmFkaXF6a2N4.

  64. 12 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA1MjU3NGFkaXF6a2N4.

  65. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcxOTM3OWFkaXF6a2N4.

  66. 8 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQ0MjY3NWFkaXF6a2N4.

  67. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc1MDAxMWFkaXF6a2N4.

  68. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY4NTcyMGFkaXF6a2N4.

  69. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgwNTEyMGFkaXF6a2N4.

  70. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU5NjkyMWFkaXF6a2N4.

  71. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkwMDUzNWFkaXF6a2N4.

  72. 23 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA4NzY1OWFkaXF6a2N4.

  73. 22 July 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTEzMzgyN2FkaXF6a2N4.

  74. 1 July 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTYxNjY3NGFkaXF6a2N4.

  75. 1 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM5NTU4M2FkaXF6a2N4.

  76. 1 July 2002 Registered office changed on 01/07/02 from: 8 pearson mews 6 edgeley road london SW4 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg3MzA2MWFkaXF6a2N4.

  77. 1 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY5NjA1OWFkaXF6a2N4.

  78. 21 February 2002 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIzNzYzOGFkaXF6a2N4.

  79. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAxMjYwNGFkaXF6a2N4.

  80. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ2NjI0N2FkaXF6a2N4.

  81. 25 September 2001 Registered office changed on 25/09/01 from: house 2, 6 edgeley road london SW4 6EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjE5ODY1OGFkaXF6a2N4.

  82. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4MjIxMWFkaXF6a2N4.

  83. 28 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU3NjI5NGFkaXF6a2N4.

  84. 28 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg4MzUxMGFkaXF6a2N4.

  85. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQxNzA0OWFkaXF6a2N4.

  86. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA5OTk5OWFkaXF6a2N4.

  87. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU2NDU4N2FkaXF6a2N4.

  88. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcxNjI3MGFkaXF6a2N4.

  89. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ0MjAwOGFkaXF6a2N4.

  90. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTExMTU5NmFkaXF6a2N4.

  91. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA1ODA5NmFkaXF6a2N4.

  92. 21 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI0MjY3MWFkaXF6a2N4.

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