39 Dennington Park Road Management Company Limited

Company Registration Number: 04109075

Company registered in England and Wales

Approximate Location Map
Streetview
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.
39 Dennington Park Road Management Company Limited is a Private Company Limited by Shares first registered on 16 November 2000. Its current registered address is in London, England.

Registered Address

FLAT 5
39 DENNINGTON PARK ROAD
LONDON
ENGLAND
NW6 1BB

There are 26 companies currently registered at this postcode, including this one.

All companies at NW6 1BB

Registration Data

Company Number

04109075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £30,000£30,000£30,000£30,000£30,000£30,000£30,000
Current Assets £3,726£2,466£7,536£8,059£4,952£6,468£5,062
of which Cash £0£1,051£4,276£2,940£2,531£4,551£5,062
Total Assets £33,726£32,466£37,536£38,059£34,952£36,468£35,062
Current Liabilities £2,896£2,884£372£360£348£336£324
Net Current Assets £830£-418£7,164£7,699£4,604£6,132£4,738
Total Net Worth £30,830£29,582£37,164£37,699£34,604£36,132£34,738

Previous Names

No previous names

Company Officers

  • PETIT, Emma

    Secretary

    Appointed on 6 August 2017

     

    Flat 6, 39
    Dennington Park Road
    London
    NW6 1BB
    England

  • BALI, Danya Zoe

    Director

    Appointed on 5 August 2017

     

    Nationality: Israeli

    Occupation: Architect

    Month of birth: February 1987

    Flat 5
    39 Dennington Park Road
    London
    NW6 1BB
    England

  • GANDHI, Amish, Dr

    Director

    Appointed on 14 September 2013

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: March 1982

    Flat 2
    39 Dennington Park Road
    London
    NW6 1BB
    England

  • HIRST, Johnathan Peter Batchelor

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1968

    2 West Cottages
    West End Lane
    London
    NW6 1RJ

  • PETTIT, Emma Claire

    Director

    Appointed on 8 March 2004

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: April 1979

    Flat 6
    39 Dennington Park Road
    London
    NW6 1BB

  • SAGAR, Gillian Elizabeth

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1968

    Flat 4
    39 Dennington Park Road
    London
    NW6 1BB

  • YANNAKOUDAKIS, Zacharias

    Director

    Appointed on 13 December 2011

     

    Nationality: Greek

    Occupation: Retired

    Month of birth: May 1944

    41
    Oakleigh Park South
    London
    N20 9JR
    United Kingdom

  • DAVLETOVA, Altynay

    Secretary

    Appointed on 1 January 2010

    Resigned on 5 August 2017

    Flat 5
    39 Dennington Park Road
    London
    England
    NW6 1BB
    United Kingdom

  • DEVINE, Andrew

    Secretary

    Appointed on 16 November 2000

    Resigned on 16 April 2002

    Flat 5 39 Dennington Park Road
    West Hampstead
    London
    NW6 1BB

  • EAGAN, James

    Secretary

    Appointed on 28 January 2008

    Resigned on 14 June 2013

    Flat 2
    39 Dennington Park Road
    London
    NW6 1BB

  • FOWLER, Frances

    Secretary

    Appointed on 24 September 2003

    Resigned on 1 September 2005

    Flat 5
    39 Dennington Park Road
    London
    NW6 1BB

  • LLOYD, Richard William

    Secretary

    Appointed on 1 September 2005

    Resigned on 28 January 2008

    Flat 4
    39 Dennington Park Road
    London

  • MELONI, Kathrine Sarah

    Secretary

    Appointed on 16 April 2002

    Resigned on 27 August 2003

    Flat 1
    39 Dennington Park Road
    London
    NW6 1BB

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2000

    Resigned on 16 November 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHALMERS, Sarah

    Director

    Appointed on 8 October 2003

    Resigned on 13 February 2006

    Nationality: British

    Occupation: Optometrist

    Month of birth: July 1979

    Flat 3
    39 Donnington Park Road
    London
    NW6 1BB

  • DAVLETOVA, Altynay

    Director

    Appointed on 10 April 2007

    Resigned on 5 August 2017

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1972

    Flat 5
    39 Dennington Park Road
    London
    NW6 1BB

  • DEVINE, Andrew

    Director

    Appointed on 16 November 2000

    Resigned on 3 September 2002

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1968

    Flat 5 39 Dennington Park Road
    West Hampstead
    London
    NW6 1BB

  • DRUMMOND, David

    Director

    Appointed on 16 November 2000

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Technical Support Analyst

    Month of birth: November 1964

    Flat 3 39 Dennington Park Road
    West Hampstead
    London
    NW6 1BB

  • EAGAN, James

    Director

    Appointed on 2 July 2007

    Resigned on 8 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1979

    Flat 2
    39 Dennington Park Road
    London
    NW6 1BB

  • FOWLER, Frances

    Director

    Appointed on 1 December 2002

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Flat 5
    39 Dennington Park Road
    London
    NW6 1BB

  • HAYNES, Richard Thomas

    Director

    Appointed on 16 November 2000

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: September 1967

    Flat 6 39 Dennington Park Road
    London
    NW6 1BB

  • LLOYD, Richard William

    Director

    Appointed on 1 June 2003

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1976

    Flat 4
    39 Dennington Park Road
    London

  • MELONI, Kathrine Sarah

    Director

    Appointed on 16 November 2000

    Resigned on 27 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    Flat 1
    39 Dennington Park Road
    London
    NW6 1BB

  • SHEDDEN, James

    Director

    Appointed on 16 November 2000

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1932

    Newton Farm
    East Wemyss
    Kirkcaldy
    Fife
    KY1 4TD

  • SMITH, Bridget

    Director

    Appointed on 2 December 2000

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Film & Video Producer

    Month of birth: November 1970

    3c All Saints Road
    Bristol
    BS8 2JG

  • TEDESCHI, Massimiclano

    Director

    Appointed on 13 February 2006

    Resigned on 30 June 2010

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1973

    Flat 3
    39 Dennington Park Road
    London
    NW6 1BB

This information was most recently updated 24/09/2017.

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. 23 August 2017 Appointment of Danya Zoe Bali as a director on 5 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Officers. Type: AP01. Barcode: X6DE7J96. Transaction: MzE4MzU5NTgwMGFkaXF6a2N4.

  2. 21 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DB56LK. Transaction: MzE4MzM2NzY3MWFkaXF6a2N4.

  3. 18 August 2017 Appointment of Emma Petit as a secretary on 6 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Officers. Type: AP03. Barcode: X6D2QL63. Transaction: MzE4MzIyMjg3MmFkaXF6a2N4.

  4. 18 August 2017 Termination of appointment of Altynay Davletova as a director on 5 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Officers. Type: TM01. Barcode: X6D2QGH7. Transaction: MzE4MzIyMjY1OGFkaXF6a2N4.

  5. 18 August 2017 Termination of appointment of Altynay Davletova as a secretary on 5 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Officers. Type: TM02. Barcode: X6D2QFD6. Transaction: MzE4MzIyMjY1M2FkaXF6a2N4.

  6. 17 August 2017 Director's details changed for Dr Amish Gandhi on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: CH01. Barcode: X6D15TC8. Transaction: MzE4MzE0MzYyM2FkaXF6a2N4.

  7. 7 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCARA2. Transaction: MzE2MzgxNTU5MWFkaXF6a2N4.

  8. 24 October 2016 Amended total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: A5GPAO5E. Transaction: MzE2MDI3NTk4NmFkaXF6a2N4.

  9. 14 October 2016 Amended total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: A5GPAO75. Transaction: MzE1OTY0MjM1OWFkaXF6a2N4.

  10. 26 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: X5E7FG6P. Transaction: MzE1NTk4NDQwN2FkaXF6a2N4.

  11. 2 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3BKX. Transaction: MzEzNjYxNTE3MmFkaXF6a2N4.

  12. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKICF4. Transaction: MzEyOTY2MzE1OGFkaXF6a2N4.

  13. 31 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVMWVS. Transaction: MzExNDQ5NzEyNGFkaXF6a2N4.

  14. 29 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D49KZN. Transaction: MzEwNDYyNDIzN2FkaXF6a2N4.

  15. 8 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRN4VN. Transaction: MzA5MDI3OTk4NmFkaXF6a2N4.

  16. 8 December 2013 Termination of appointment of James Eagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MRN4VF. Transaction: MzA5MDI3OTk3OGFkaXF6a2N4.

  17. 20 September 2013 Appointment of Dr Amish Gandhi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAO9YQ. Transaction: MzA4NTQ2NzkwN2FkaXF6a2N4.

  18. 20 September 2013 Termination of appointment of James Eagan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HAO87X. Transaction: MzA4NTQ2NzYxM2FkaXF6a2N4.

  19. 5 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DSITOX. Transaction: MzA4MjcyMTAwMWFkaXF6a2N4.

  20. 22 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KQWH. Transaction: MzA2Nzk5MjIwNWFkaXF6a2N4.

  21. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF9OIZ. Transaction: MzA2MzQyNzIxNGFkaXF6a2N4.

  22. 13 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2TTO8. Transaction: MzA0ODkzOTcyNWFkaXF6a2N4.

  23. 13 December 2011 Appointment of Mr Zacharias Yannakoudakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2TQC9. Transaction: MzA0ODkzODg2NGFkaXF6a2N4.

  24. 3 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5OJTXX9. Transaction: MzA0NDc3Mzc1M2FkaXF6a2N4.

  25. 14 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X839YPX1. Transaction: MzAyODgwMDM0NmFkaXF6a2N4.

  26. 14 December 2010 Termination of appointment of Massimiclano Tedeschi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X839XPX0. Transaction: MzAyODgwMDMzOGFkaXF6a2N4.

  27. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJDUTMT8. Transaction: MzAyMjE3NDA5MWFkaXF6a2N4.

  28. 14 January 2010 Registered office address changed from Flat 2 39 Dennington Park Road London NW6 1BB on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: XI7L6GMF. Transaction: MzAwNzAwODY0MGFkaXF6a2N4.

  29. 14 January 2010 Appointment of Ms Altynay Davletova as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI7P9GMM. Transaction: MzAwNzAwODk2NGFkaXF6a2N4.

  30. 14 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XFFJSFP6. Transaction: MzAwNDg5MDE3OWFkaXF6a2N4.

  31. 14 December 2009 Director's details changed for Massimiclano Tedeschi on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XFFJRFP5. Transaction: MzAwNDg4OTk3MmFkaXF6a2N4.

  32. 14 December 2009 Director's details changed for Mr Johnathan Peter Batchelor Hirst on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XFFJPFP3. Transaction: MzAwNDg4OTk3MGFkaXF6a2N4.

  33. 14 December 2009 Director's details changed for Altynay Davletova on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XFFJNFP1. Transaction: MzAwNDg4OTk2OGFkaXF6a2N4.

  34. 14 December 2009 Director's details changed for Emma Pettit on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XFFJQFP4. Transaction: MzAwNDg4OTk3MWFkaXF6a2N4.

  35. 14 December 2009 Director's details changed for Mr James Eagan on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XFFJOFP2. Transaction: MzAwNDg4OTk2OWFkaXF6a2N4.

  36. 11 November 2009 Termination of appointment of Richard Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZWUYEVT. Transaction: MzAwMjY4MTkzOGFkaXF6a2N4.

  37. 11 November 2009 Appointment of Ms Gillian Elizabeth Sagar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZWQWEVN. Transaction: MzAwMjY4MTkyN2FkaXF6a2N4.

  38. 26 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LYPPOEBA. Transaction: MzAwMTQ3ODgzOGFkaXF6a2N4.

  39. 3 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IWX5BX. Transaction: MjAxOTIzNTY5OGFkaXF6a2N4.

  40. 3 December 2008 Director and secretary's change of particulars / james eagan / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9IWW5BW. Transaction: MjAxOTIzNTA2OGFkaXF6a2N4.

  41. 30 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A99KJ3JH. Transaction: MjAxNDQ2OTE3OGFkaXF6a2N4.

  42. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYxOTA3M2FkaXF6a2N4.

  43. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYxODY5NmFkaXF6a2N4.

  44. 4 February 2008 Registered office changed on 04/02/08 from: flat 4 39 dennington park road london NW6 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYxODg0NmFkaXF6a2N4.

  45. 6 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxODExMmFkaXF6a2N4.

  46. 15 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1MTMzNWFkaXF6a2N4.

  47. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIxNTkwM2FkaXF6a2N4.

  48. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIzODIzNGFkaXF6a2N4.

  49. 17 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2NDI5NWFkaXF6a2N4.

  50. 17 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwNTYyMmFkaXF6a2N4.

  51. 8 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3MzM0NGFkaXF6a2N4.

  52. 22 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3NTg1M2FkaXF6a2N4.

  53. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ0ODA5N2FkaXF6a2N4.

  54. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ5MDQwMmFkaXF6a2N4.

  55. 20 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkyODU4NWFkaXF6a2N4.

  56. 23 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIwOTk5NGFkaXF6a2N4.

  57. 23 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk4NDQxNWFkaXF6a2N4.

  58. 24 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwOTg4MzkzNGFkaXF6a2N4.

  59. 14 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAyODkwNGFkaXF6a2N4.

  60. 17 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI2OTkzNWFkaXF6a2N4.

  61. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIyNzQ1NWFkaXF6a2N4.

  62. 13 December 2003 Return made up to 16/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3MjQ0NGFkaXF6a2N4.

  63. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkxMzA2NmFkaXF6a2N4.

  64. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2MDM0OWFkaXF6a2N4.

  65. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcyNzk2NGFkaXF6a2N4.

  66. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY3ODk2M2FkaXF6a2N4.

  67. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYyNjUzM2FkaXF6a2N4.

  68. 3 September 2003 Registered office changed on 03/09/03 from: flat 1 39 dennington park road london NW6 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzYxMzM4OWFkaXF6a2N4.

  69. 3 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ0MzQ4NWFkaXF6a2N4.

  70. 25 June 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExODI0NDA1M2FkaXF6a2N4.

  71. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjEzMjc3NWFkaXF6a2N4.

  72. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU2MzQzOGFkaXF6a2N4.

  73. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE5NjEyOGFkaXF6a2N4.

  74. 17 January 2003 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk5NTAzMWFkaXF6a2N4.

  75. 25 November 2002 Ad 08/11/02--------- £ si [email protected]=11790 £ ic 5/11795 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjg3OTgwNWFkaXF6a2N4.

  76. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc4MjY1OGFkaXF6a2N4.

  77. 10 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MTk3Mzk4M2FkaXF6a2N4.

  78. 17 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODcxOTIwN2FkaXF6a2N4.

  79. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDExODg2N2FkaXF6a2N4.

  80. 22 April 2002 Registered office changed on 22/04/02 from: flat 5 39 dennington park road west hampstead london NW6 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTUyMTQ0OGFkaXF6a2N4.

  81. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg2NDMwOWFkaXF6a2N4.

  82. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU3MzkwM2FkaXF6a2N4.

  83. 16 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjM3ODc1MWFkaXF6a2N4.

  84. 21 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTEzNTg1MGFkaXF6a2N4.

  85. 16 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYyMTc2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Sat, 21 Oct 2017 08:05:51 +0100