Tait Apartments Limited

Company Registration Number: 04143765

Company registered in England and Wales

Approximate Location Map

Registered Address

4TH FLOOR
100 FENCHURCH STREET
LONDON
ENGLAND
EC3M 5JD

There are 526 companies currently registered at this postcode, including this one.

All companies at EC3M 5JD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Tait Apartments Limited is a Private Company Limited by Shares first registered on 18 January 2001. Its current registered address is in London.

Registration Data

Company Number

04143765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2018

Accounts Next Due

25 December 2019

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£503,254
Current Assets £652,095£697,657£705,968£706,927£676,361£668,372£465,262
of which Cash £650,646£694,638£705,968£689,167£676,076£667,453£461,568
Total Assets £652,095£697,657£705,968£706,927£676,361£668,372£968,516
Current Liabilities £602,907£649,771£551,840£554,073£537,552£529,861£479,248
Net Current Assets £49,188£47,886£154,128£152,854£138,809£138,511£-13,986
Total Net Worth £460,101£398,180£570,632£569,358£462,063£461,765£489,268

Previous Names

  • SHIMMER FLAT MANAGEMENT LIMITED , active until 8 March 2001

Company Officers

  • RIST, Kevin John

    Secretary

    Appointed on 19 January 2005

     

    Nationality: British

    28 Fir Tree Close
    Flitwick
    Bedford
    MK45 1NZ

  • HASAN, Mahmood Iqbal

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1951

    4th Floor
    100 Fenchurch Street
    London
    EC3M 5JD
    England

  • KANWAL, Parminder Singh

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: June 1966

    68
    Cavendish Drive
    Leytonstone
    London
    E11 1DL

  • SABBAGH, Lena

    Director

    Appointed on 21 March 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Flat 104, Chalbert Court
    Eamont Street
    London
    NW8 7DA
    United Kingdom

  • TAHERI-PANAH, Sara

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Publishing

    Month of birth: March 1979

    5
    Townshend Court
    Shannon Place
    London
    NW8 7DP
    England

  • SHARIF, Nasir

    Secretary

    Appointed on 5 March 2001

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Certfied Accountant

    78 Malford Grove
    South Woodford
    London
    E18 2DY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2001

    Resigned on 5 March 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARTH, Philip Nigel

    Director

    Appointed on 5 March 2001

    Resigned on 7 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1956

    53 Charlbert Court
    London
    NW8 7DB

  • BLACK, Stuart Aubrey

    Director

    Appointed on 23 March 2004

    Resigned on 24 January 2018

    Nationality: British

    Occupation: Film Writer & Technician

    Month of birth: October 1923

    79 Charlbert Court
    Eamont Street
    St Johns Wood
    London
    NW8 7DB

  • BLACK, Stuart Aubrey

    Director

    Appointed on 5 March 2001

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Film Writer And Technician

    Month of birth: October 1923

    79 Charlbert Court
    Eamont Street
    St Johns Wood
    London
    NW8 7DB

  • CALVOCORESSI, George William

    Director

    Appointed on 18 March 2008

    Resigned on 2 October 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1978

    74
    Charlbert Court
    St John's Wood
    London
    NW8 7DB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 18 January 2001

    Resigned on 5 March 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CONROY, Richard

    Director

    Appointed on 23 April 2002

    Resigned on 13 November 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1972

    30 Charlbert Court
    Charlbert Street
    London
    NW8 7BX

  • CULVER, Claire

    Director

    Appointed on 23 July 2002

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    39 Charlbert Court
    Charlbert Street
    London
    NW8 7BY

  • HASAN, Mahmood Iqbal

    Director

    Appointed on 28 February 2002

    Resigned on 13 August 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1951

    2a Virginia Road
    Thornton Heath
    Surrey
    CR7 8EG

  • HUNDLE, Harinder Singh Paul

    Director

    Appointed on 18 March 2008

    Resigned on 26 July 2010

    Nationality: British

    Occupation: Private Banker

    Month of birth: July 1976

    Flat 124 Lockhouse
    35 Oval Road
    Camden
    London
    NW1 7BJ

  • KASHIS, Agathocles Michael

    Director

    Appointed on 2 December 2004

    Resigned on 11 April 2006

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: September 1974

    Flat 24 Charlbert Court
    Charlbert Street
    London
    NW8 7BX

  • LEWIS, Allen Michael

    Director

    Appointed on 22 January 2007

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1959

    28 Grove Road
    Beaconsfield
    Bucks
    HP9 1UP

  • MOSS, Deanna Gaye

    Director

    Appointed on 23 March 2004

    Resigned on 6 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    The Water Garden Lower Planation
    Loudwater Estate
    Rickmansworth
    Herts
    WD3 4PQ

  • PHYLAKTIS, Alexandra

    Director

    Appointed on 6 December 2004

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1979

    Flat 40 Charlbert Court
    Charlbert Street
    London
    NW8 7BY

  • PLUMB, Robert Henry Charles

    Director

    Appointed on 18 March 2008

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Chief Executive And Chartered Accountant

    Month of birth: February 1954

    Uplands Cottage
    Whitchurch On Thames
    Reading
    RG8 7HH

  • ROBERTSON, Joan Anne

    Director

    Appointed on 13 November 2003

    Resigned on 27 April 2004

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: November 1940

    103 Charlbert Court
    Eamont Court
    London
    NW8 7DA

  • SHARIF, Nasir

    Director

    Appointed on 18 March 2008

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    78 Malford Grove
    South Woodford
    London
    E18 2DY

  • SHARIF, Nasir

    Director

    Appointed on 9 December 2003

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    78 Malford Grove
    South Woodford
    London
    E18 2DY

  • SMITH, Janet Elizabeth

    Director

    Appointed on 5 March 2001

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Hospital Administrator

    Month of birth: September 1946

    44 Charlbert Court
    London
    NW8 7BY

  • TAYLOR, Alan Lewis

    Director

    Appointed on 14 October 2004

    Resigned on 3 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1945

    Flat 15
    40 Eastcote Road
    Pinner
    Middlesex
    HA5 1DH

  • TRUMAN, Steven Michael Alan

    Director

    Appointed on 28 February 2002

    Resigned on 3 July 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1954

    48 Southway
    London
    NW11 6SA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2001

    Resigned on 5 March 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/03/2019.

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Latest Filings

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  1. 8 October 2018 Total exemption full accounts made up to 25 March 2018 [View PDF]

    Action Date: 25 March 2018. Category: Accounts. Type: AA. Barcode: A7FHSBVF. Transaction: MzIxNjQxNjA4OWFkaXF6a2N4.

  2. 28 March 2018 Appointment of Lena Sabbagh as a director on 21 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Officers. Type: AP01. Barcode: X72N6XBE. Transaction: MzIwMTI3NzMwN2FkaXF6a2N4.

  3. 1 February 2018 Termination of appointment of Stuart Aubrey Black as a director on 24 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Officers. Type: TM01. Barcode: X6YVHWSR. Transaction: MzE5Njc1Mjk5MmFkaXF6a2N4.

  4. 1 February 2018 [View PDF]

    Action Date: 18 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YVDSW9. Transaction: MzE5Njc0ODczOWFkaXF6a2N4.

  5. 7 October 2017 Total exemption full accounts made up to 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Accounts. Type: AA. Barcode: A6G34OH4. Transaction: MzE4NzIyMzM2NGFkaXF6a2N4.

  6. 26 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWC2F7. Transaction: MzE2NzU2Mzc5NWFkaXF6a2N4.

  7. 5 January 2017 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XG08OH. Transaction: MzE2NTk4OTM1MWFkaXF6a2N4.

  8. 26 September 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5FP3PR7. Transaction: MzE1Nzk3NjA1M2FkaXF6a2N4.

  9. 15 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50TAT0P. Transaction: MzE0MTkyMDM4MGFkaXF6a2N4.

  10. 15 February 2016 Director's details changed for Stuart Aubrey Black on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50T9PI2. Transaction: MzE0MTkwODEyOGFkaXF6a2N4.

  11. 15 February 2016 Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50T9OAG. Transaction: MzE0MTkwNzg3OGFkaXF6a2N4.

  12. 3 September 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4EIDT9M. Transaction: MzEzMDE0MDM2OGFkaXF6a2N4.

  13. 17 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4BND762. Transaction: MzEyNzI2MzkwNmFkaXF6a2N4.

  14. 17 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRCTkQ3OUZhZGlxemtjeA.

  15. 12 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X413XCWP. Transaction: MzExNzE4NDc3MWFkaXF6a2N4.

  16. 17 December 2014 Statement of capital following an allotment of shares on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Capital. Type: SH01. Barcode: A3MG98VT. Transaction: MzExMzQ5MTQxNWFkaXF6a2N4.

  17. 6 November 2014 Appointment of Mahmood Iqbal Hasan as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3K47XAQ. Transaction: MzExMDg2NzQ5NWFkaXF6a2N4.

  18. 26 September 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3H3T1RL. Transaction: MzEwODI5ODg0MGFkaXF6a2N4.

  19. 6 June 2014 Appointment of Miss Sara Taheri-Panah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FYMIX. Transaction: MzEwMTQ2OTU0MmFkaXF6a2N4.

  20. 6 June 2014 Termination of appointment of Alexandra Phylaktis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FYJLL. Transaction: MzEwMTQ2ODgxOWFkaXF6a2N4.

  21. 15 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31SEVBK. Transaction: MzA5NDU3NTUwM2FkaXF6a2N4.

  22. 4 October 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2I0445F. Transaction: MzA4NjM1MzU5MWFkaXF6a2N4.

  23. 16 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X229ZVI2. Transaction: MzA3MjkyMTAxMmFkaXF6a2N4.

  24. 7 August 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1EI88T5. Transaction: MzA2MjA0NjI1NWFkaXF6a2N4.

  25. 1 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R13OTNEZ. Transaction: MzA1MzQzMDc1NWFkaXF6a2N4.

  26. 1 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQyOTAzOWFkaXF6a2N4.

  27. 14 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12N0XEX. Transaction: MzA1MjM5NDIwOGFkaXF6a2N4.

  28. 10 October 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A2VIQY4H. Transaction: MzA0NTIwMzUyM2FkaXF6a2N4.

  29. 16 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XS0GVROF. Transaction: MzAzMjMwNDYwNWFkaXF6a2N4.

  30. 15 February 2011 Director's details changed for Parminder Singh Kanwal on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XS0GUROE. Transaction: MzAzMjMwNDU5M2FkaXF6a2N4.

  31. 29 November 2010 Termination of appointment of George Calvocoressi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA5XVPFL. Transaction: MzAyNzgwMTAyMGFkaXF6a2N4.

  32. 6 October 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AZM5KNW3. Transaction: MzAyNDY3ODc2NmFkaXF6a2N4.

  33. 13 August 2010 Statement of capital following an allotment of shares on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Capital. Type: SH01. Barcode: AS8ZAMEJ. Transaction: MzAyMTM0OTI0OGFkaXF6a2N4.

  34. 13 August 2010 Termination of appointment of Harinder Hundle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS8Z5MEE. Transaction: MzAyMTM0OTE1NmFkaXF6a2N4.

  35. 13 August 2010 Director's details changed for Parminder Singh Kanwal on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: AS8Z6MEF. Transaction: MzAyMTM0ODkzNWFkaXF6a2N4.

  36. 15 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XM0GBHI9. Transaction: MzAwOTQxMjA5NGFkaXF6a2N4.

  37. 15 February 2010 Director's details changed for Parminder Singh Kanwal on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM0G9HI7. Transaction: MzAwOTQxMTQ2N2FkaXF6a2N4.

  38. 15 February 2010 Director's details changed for Alexandra Phylaktis on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM0GAHI8. Transaction: MzAwOTQxMTQ2OGFkaXF6a2N4.

  39. 15 February 2010 Director's details changed for George William Calvocoressi on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM0G7HI5. Transaction: MzAwOTQxMTQ2NWFkaXF6a2N4.

  40. 15 February 2010 Director's details changed for Harinder Hundle on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM0G8HI6. Transaction: MzAwOTQxMTQ2NmFkaXF6a2N4.

  41. 15 February 2010 Director's details changed for Stuart Aubrey Black on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM0G6HI4. Transaction: MzAwOTQxMTQ2NGFkaXF6a2N4.

  42. 4 November 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: LY082EJQ. Transaction: MzAwMjEzMDY4NWFkaXF6a2N4.

  43. 16 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZUA47BZ. Transaction: MjAyNTg0NDk3NmFkaXF6a2N4.

  44. 5 November 2008 Director's change of particulars / harinder hundle / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM2AU4KQ. Transaction: MjAxNzM2NTY0MWFkaXF6a2N4.

  45. 5 November 2008 Appointment terminated director nasir sharif [View PDF]

    Category: Officers. Type: 288b. Barcode: AN5NJ4JV. Transaction: MjAxNzMxMDkyMWFkaXF6a2N4.

  46. 22 September 2008 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: ADLKS39W. Transaction: MjAxMzgxNTExMmFkaXF6a2N4.

  47. 21 July 2008 Appointment terminated director robert plumb [View PDF]

    Category: Officers. Type: 288b. Barcode: A8LFQ1IR. Transaction: MjAwOTM3MTAxM2FkaXF6a2N4.

  48. 16 July 2008 Director appointed robert henry charles plumb [View PDF]

    Category: Officers. Type: 288a. Barcode: AA9O61F3. Transaction: MjAwOTExMzQ4MmFkaXF6a2N4.

  49. 16 July 2008 Appointment terminated director allen lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: ALIC60VQ. Transaction: MjAwOTA5Mzg4MWFkaXF6a2N4.

  50. 15 July 2008 Director appointed george william calvocoressi [View PDF]

    Category: Officers. Type: 288a. Barcode: ALIC70VR. Transaction: MjAwOTAyMDQxOWFkaXF6a2N4.

  51. 14 July 2008 Appointment terminated director alan taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AAXLO1C3. Transaction: MjAwODk5MjY2NmFkaXF6a2N4.

  52. 11 July 2008 Appointment terminated director steven truman [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4Y51A4. Transaction: MjAwODg1ODQ0N2FkaXF6a2N4.

  53. 25 June 2008 Director appointed nasir sharif [View PDF]

    Category: Officers. Type: 288a. Barcode: ALIC80VS. Transaction: MjAwNzg1MTI2NWFkaXF6a2N4.

  54. 25 June 2008 Director appointed harinder hundle [View PDF]

    Category: Officers. Type: 288a. Barcode: ALIC90VT. Transaction: MjAwNzg1MTAwNGFkaXF6a2N4.

  55. 23 June 2008 Return made up to 18/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ERH8U00O. Transaction: MjAwNzcwMjQ1N2FkaXF6a2N4.

  56. 28 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE3OTU1M2FkaXF6a2N4.

  57. 13 November 2007 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExMzg3NGFkaXF6a2N4.

  58. 5 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg4NTg3MWFkaXF6a2N4.

  59. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY3ODU0OWFkaXF6a2N4.

  60. 15 February 2007 Return made up to 18/01/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxOTk1NmFkaXF6a2N4.

  61. 10 December 2006 Accounts for a small company made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1NTUwNWFkaXF6a2N4.

  62. 16 August 2006 Ad 06/06/06--------- £ si [email protected]=1 £ ic 103/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDExMjU2MWFkaXF6a2N4.

  63. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzNDE0NmFkaXF6a2N4.

  64. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcwMzkwOWFkaXF6a2N4.

  65. 17 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUyMjAwNmFkaXF6a2N4.

  66. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY0OTAzNWFkaXF6a2N4.

  67. 14 September 2005 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzQ1MzYwM2FkaXF6a2N4.

  68. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk3MDg3OGFkaXF6a2N4.

  69. 23 February 2005 Return made up to 18/01/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY2NzEzMmFkaXF6a2N4.

  70. 17 February 2005 Registered office changed on 17/02/05 from: nigel wilson & co chartered acco angel place 191 fore street edmonton london N18 2UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc5NzI0MmFkaXF6a2N4.

  71. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA1OTM1NGFkaXF6a2N4.

  72. 27 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEwNTg4NmFkaXF6a2N4.

  73. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU4Nzg5M2FkaXF6a2N4.

  74. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQwNjk3OWFkaXF6a2N4.

  75. 28 September 2004 Total exemption small company accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDczMTI5OGFkaXF6a2N4.

  76. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIwODA0MmFkaXF6a2N4.

  77. 8 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA0MTY5N2FkaXF6a2N4.

  78. 8 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU5MjA5NWFkaXF6a2N4.

  79. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ3MDIxMWFkaXF6a2N4.

  80. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAwOTA4NWFkaXF6a2N4.

  81. 20 February 2004 Return made up to 18/01/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxNzIwNGFkaXF6a2N4.

  82. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA4MDU3NGFkaXF6a2N4.

  83. 23 January 2004 £ nc 10000/112 13/11/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwODI5MjEyM2FkaXF6a2N4.

  84. 25 November 2003 Ad 17/11/03--------- £ si [email protected]=1 £ ic 102/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDk0NjUyNWFkaXF6a2N4.

  85. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA0MjMyNmFkaXF6a2N4.

  86. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQwMDg1N2FkaXF6a2N4.

  87. 11 September 2003 Total exemption small company accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTM2NTUxM2FkaXF6a2N4.

  88. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM2NTEyMmFkaXF6a2N4.

  89. 19 May 2003 Ad 29/04/03--------- £ si [email protected]=1 £ ic 101/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTA2MTg3N2FkaXF6a2N4.

  90. 18 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyMTA2OWFkaXF6a2N4.

  91. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgyNzEzOGFkaXF6a2N4.

  92. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY1NzE5MmFkaXF6a2N4.

  93. 20 August 2002 Ad 15/08/02--------- £ si [email protected]=1 £ ic 98/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjI1NzM2N2FkaXF6a2N4.

  94. 20 August 2002 Ad 15/08/02--------- £ si [email protected]=1 £ ic 97/98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTY1NTg0N2FkaXF6a2N4.

  95. 18 July 2002 Total exemption small company accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODcxNzE1OGFkaXF6a2N4.

  96. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM3Mzg4OWFkaXF6a2N4.

  97. 20 June 2002 Ad 04/06/02--------- £ si [email protected]=1 £ ic 96/97 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTI5NzMyNGFkaXF6a2N4.

  98. 14 May 2002 Accounting reference date extended from 31/01/02 to 25/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTEwNDEyMGFkaXF6a2N4.

  99. 1 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ2MDM3M2FkaXF6a2N4.

  100. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI0Njc4M2FkaXF6a2N4.

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