52/54 Lillie Road Company Limited

Company Registration Number: 04277224

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.
52/54 Lillie Road Company Limited is a Private Company Limited by Shares first registered on 28 August 2001.

Registered Address

17 CROMWELL GROVE
LONDON
W6 7RQ

There are 33 companies currently registered at this postcode, including this one.

All companies at W6 7RQ

Registration Data

Company Number

04277224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,291£7,564£22,597£14,148£11,578£14,866
of which Cash £9,663£5,698£19,583£9,752£10,026£13,171
Total Assets £11,291£7,564£22,597£14,148£11,578£14,866
Current Liabilities £337£326£296£245£455£219
Net Current Assets £10,954£7,238£22,301£13,903£11,123£14,647
Total Net Worth £10,955£7,239£22,302£13,904£11,124£14,648

Previous Names

  • 52-54 LILLIE ROAD COMPANY LIMITED, active until 16 November 2001

Company Officers

  • LEUNG, Wai Yu

    Secretary

    Appointed on 14 May 2007

     

    Nationality: British

    17 Cromwell Grove
    London
    W6 7RQ

  • HAMILTON, Stephen James

    Director

    Appointed on 14 December 2010

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1977

    Basement 52
    Lillie Road
    London
    SW6 1TN
    England

  • MASON, William Alexander Harradine

    Director

    Appointed on 28 August 2001

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: April 1971

    3
    Meadowview
    Hungerford
    Berkshire
    RG17 0YY
    United Kingdom

  • VIJAYAN, Munni Varalakshmi

    Director

    Appointed on 15 January 2002

     

    Nationality: Malaysian

    Occupation: Management Consultant

    Month of birth: March 1969

    Top Floor Flat
    80 Pembroke Road
    Clifton
    Bristol
    BS8 3EG
    United Kingdom

  • WORTHINGTON, Derek

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    54c Lillie Road
    London
    SW6 1TN

  • AGUILO, Emily

    Secretary

    Appointed on 28 August 2001

    Resigned on 20 October 2003

    Flat A
    52 Lillie Road Fulham
    London
    SW6 1TN

  • THOMSON, Claire Louise, Sol

    Secretary

    Appointed on 28 August 2001

    Resigned on 30 June 2006

    Flat B
    52 Lillie Road Fulham
    London
    SW6 1TN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2001

    Resigned on 28 August 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2006

    Resigned on 14 May 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • AGUILO, Emily

    Director

    Appointed on 20 October 2003

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    Flat A
    52 Lillie Road Fulham
    London
    SW6 1TN

  • BRYANT, Louisa Elizabeth Alice

    Director

    Appointed on 28 August 2001

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Cook

    Month of birth: December 1973

    Husarenstrasse 35
    33104 Schloss Neuhaus
    Paderborn
    Germany

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 August 2001

    Resigned on 28 August 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DEPASQUALE, Joseph, Dr

    Director

    Appointed on 28 August 2001

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1937

    52d Lillie Road
    Fulham
    London
    SW6 1TN

  • DICKINSON, Rebecca

    Director

    Appointed on 28 August 2001

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Salon Owner

    Month of birth: June 1965

    54c Lillie Road
    Fulham
    London
    SW6 1TN

  • INGHAM, Alex Stephen

    Director

    Appointed on 28 August 2001

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Investment Fund Manager

    Month of birth: July 1975

    Basement Flat 52 Lillie Road
    Fulham
    London
    SW6 1TN

  • THOMSON, Claire Louise, Sol

    Director

    Appointed on 28 August 2001

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1974

    Flat B
    52 Lillie Road Fulham
    London
    SW6 1TN

  • TOTEJA, Nitin, Dr

    Director

    Appointed on 18 May 2007

    Resigned on 4 December 2013

    Nationality: Indian

    Occupation: Doctor

    Month of birth: June 1978

    108-02
    72nd Avenue
    Apt 6b Forest Hills
    Ny
    NY11375
    Usa

  • WESTOBY, Richard

    Director

    Appointed on 3 June 2004

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Banker

    Month of birth: February 1976

    The Brompton
    82 Redcliffe Gardens
    London
    SW10 9HE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2001

    Resigned on 28 August 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F71F57. Transaction: MzE1NzQ4MDY1NmFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQKJL. Transaction: MzE1NzI3ODIyOGFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIVRTU. Transaction: MzEzMTU5NDgwOGFkaXF6a2N4.

  4. 23 September 2015 Director's details changed for William Alexander Harradine Mason on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Officers. Type: CH01. Barcode: X4GIVRWJ. Transaction: MzEzMTU5NDc5OWFkaXF6a2N4.

  5. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EIECF5. Transaction: MzEzMDEyNzAxNGFkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KLKSSA. Transaction: MzExMTQ3MjY4NWFkaXF6a2N4.

  7. 30 September 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HFW4ZK. Transaction: MzEwODQzMTEzN2FkaXF6a2N4.

  8. 29 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFYJZE. Transaction: MzEwODQ2Njg0NmFkaXF6a2N4.

  9. 29 September 2014 Termination of appointment of Nitin Toteja as a director on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: TM01. Barcode: X3HFW3SA. Transaction: MzEwODQzMDk0OWFkaXF6a2N4.

  10. 29 September 2014 Termination of appointment of Joseph Depasquale as a director on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: TM01. Barcode: X3HFW363. Transaction: MzEwODQzMDY5OWFkaXF6a2N4.

  11. 29 September 2014 Termination of appointment of Joseph Depasquale as a director on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: TM01. Barcode: X3HFW27E. Transaction: MzEwODQzMDQ5MmFkaXF6a2N4.

  12. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPUJUZ. Transaction: MzA4ODY1MDk3N2FkaXF6a2N4.

  13. 1 October 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2I33HMA. Transaction: MzA4NjA4MjMxMGFkaXF6a2N4.

  14. 1 October 2013 Director's details changed for William Alexander Harradine Mason on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X2I33HLU. Transaction: MzA4NjA4MjMwOGFkaXF6a2N4.

  15. 1 October 2013 Director's details changed for Dr Nitin Toteja on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: X2I33HM2. Transaction: MzA4NjA4MjMwOWFkaXF6a2N4.

  16. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Y5UJ. Transaction: MzA3MDM3MDM5NGFkaXF6a2N4.

  17. 28 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1IE8NJK. Transaction: MzA2NDkxNjExM2FkaXF6a2N4.

  18. 13 September 2012 Termination of appointment of Emily Aguilo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE4E0Z. Transaction: MzA2NDEwMjU2NGFkaXF6a2N4.

  19. 13 September 2012 Termination of appointment of Louisa Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE4DYG. Transaction: MzA2NDEwMjU1NmFkaXF6a2N4.

  20. 26 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XUQETXVG. Transaction: MzA0NDQyNDIxM2FkaXF6a2N4.

  21. 26 September 2011 Director's details changed for Louisa Elizabeth Alice Bryant on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XUQESXVF. Transaction: MzA0NDQyMzk0MWFkaXF6a2N4.

  22. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8VEYXOA. Transaction: MzA0NDE3MDY0N2FkaXF6a2N4.

  23. 17 January 2011 Appointment of Mr Stephen James Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI2Q5QVX. Transaction: MzAzMDU2ODgzM2FkaXF6a2N4.

  24. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL0RXOSZ. Transaction: MzAyNjM1NjUwNGFkaXF6a2N4.

  25. 12 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XLSQGO59. Transaction: MzAyNTA2NTYwOGFkaXF6a2N4.

  26. 12 October 2010 Director's details changed for Munni Varalakshmi Vijayan on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XLSQEO57. Transaction: MzAyNTAxMjQ2NGFkaXF6a2N4.

  27. 12 October 2010 Director's details changed for Dr Nitin Toteja on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XLSQDO56. Transaction: MzAyNTAxMjQ2M2FkaXF6a2N4.

  28. 11 October 2010 Director's details changed for Derek Worthington on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XLSQFO58. Transaction: MzAyNTAxMjQ2NmFkaXF6a2N4.

  29. 11 October 2010 Director's details changed for William Alexander Harradine Mason on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XLSQCO55. Transaction: MzAyNTAxMjQ2MGFkaXF6a2N4.

  30. 11 October 2010 Director's details changed for Emily Aguilo on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XLSQ9O52. Transaction: MzAyNTAxMjQ1NGFkaXF6a2N4.

  31. 11 October 2010 Director's details changed for Dr Joseph Depasquale on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XLSQBO54. Transaction: MzAyNTAxMjQ1OWFkaXF6a2N4.

  32. 11 October 2010 Director's details changed for Louisa Elizabeth Alice Bryant on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XLSQAO53. Transaction: MzAyNTAxMjQ1NWFkaXF6a2N4.

  33. 21 May 2010 Termination of appointment of Richard Westoby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEPCVK6X. Transaction: MzAxNjA0ODE1MWFkaXF6a2N4.

  34. 15 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0LNTE48. Transaction: MzAwMDgxMjAxNWFkaXF6a2N4.

  35. 12 October 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: XK0MIDYW. Transaction: MzAwMDUwMjc3MGFkaXF6a2N4.

  36. 7 October 2009 Director's details changed for Louisa Elizabeth Alice Bryant on 29 January 2009 [View PDF]

    Action Date: 29 January 2009. Category: Officers. Type: CH01. Barcode: XIIGXDVI. Transaction: MzAwMDI1Mjc4M2FkaXF6a2N4.

  37. 7 October 2009 Director's details changed for Richard Westoby on 14 May 2009 [View PDF]

    Action Date: 14 May 2009. Category: Officers. Type: CH01. Barcode: XIIHFDV1. Transaction: MzAwMDI1Mjc4NmFkaXF6a2N4.

  38. 7 October 2009 Director's details changed for Dr Nitin Toteja on 18 June 2009 [View PDF]

    Action Date: 18 June 2009. Category: Officers. Type: CH01. Barcode: XIIH7DVT. Transaction: MzAwMDI1Mjc4NGFkaXF6a2N4.

  39. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXLMM5SX. Transaction: MjAyMDk5MTA3M2FkaXF6a2N4.

  40. 8 October 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX17Q3SN. Transaction: MjAxNTExMTQ1M2FkaXF6a2N4.

  41. 9 November 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2NjkyM2FkaXF6a2N4.

  42. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg1ODIzOGFkaXF6a2N4.

  43. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg1ODIyMGFkaXF6a2N4.

  44. 9 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg2NzAyMGFkaXF6a2N4.

  45. 26 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzU3NjUwNWFkaXF6a2N4.

  46. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYzNjAwOGFkaXF6a2N4.

  47. 12 June 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTM1NzM4MWFkaXF6a2N4.

  48. 11 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1NDA5OWFkaXF6a2N4.

  49. 1 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1ODcxOWFkaXF6a2N4.

  50. 1 June 2007 Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY2MDI5OWFkaXF6a2N4.

  51. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY2MTY5OWFkaXF6a2N4.

  52. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1OTY0MGFkaXF6a2N4.

  53. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2NTU1N2FkaXF6a2N4.

  54. 14 November 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwNTMwNWFkaXF6a2N4.

  55. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUwMjkwMmFkaXF6a2N4.

  56. 18 September 2006 Registered office changed on 18/09/06 from: flat b 52 lillie road fulham london SW6 1TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUzOTMxNWFkaXF6a2N4.

  57. 10 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk2Mjc5NGFkaXF6a2N4.

  58. 13 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4NTA0MmFkaXF6a2N4.

  59. 3 October 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM4NzQxM2FkaXF6a2N4.

  60. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjc5MDIyNGFkaXF6a2N4.

  61. 9 November 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODExNTY2MWFkaXF6a2N4.

  62. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU5MTY0M2FkaXF6a2N4.

  63. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ1MTcyNGFkaXF6a2N4.

  64. 21 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MjEzNzE3OGFkaXF6a2N4.

  65. 27 October 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg3NDY4NGFkaXF6a2N4.

  66. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI2MjQwMWFkaXF6a2N4.

  67. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMwODgyNmFkaXF6a2N4.

  68. 30 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNTI3MDE2M2FkaXF6a2N4.

  69. 17 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA4NTQxNWFkaXF6a2N4.

  70. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA1ODM3M2FkaXF6a2N4.

  71. 19 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE4NTUwNGFkaXF6a2N4.

  72. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY1MzExNWFkaXF6a2N4.

  73. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMwNjY2NGFkaXF6a2N4.

  74. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA4OTIxMWFkaXF6a2N4.

  75. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE2MzcyNGFkaXF6a2N4.

  76. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUwNzQ2MmFkaXF6a2N4.

  77. 19 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAwMTkxN2FkaXF6a2N4.

  78. 19 November 2001 Ad 28/08/01--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTA0NzYwM2FkaXF6a2N4.

  79. 19 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY0MzAzOWFkaXF6a2N4.

  80. 19 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ4ODIxNWFkaXF6a2N4.

  81. 19 November 2001 Registered office changed on 19/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc2MTIwNGFkaXF6a2N4.

  82. 16 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjkxNDM2MmFkaXF6a2N4.

  83. 28 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc0MzQxNWFkaXF6a2N4.

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