34 Glazbury Road Limited

Company Registration Number: 04297561

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.
34 Glazbury Road Limited is a Private Company Limited by Shares first registered on 2 October 2001. Its current registered address is in London.

Registered Address

BASEMENT FLAT
34 GLAZBURY ROAD
LONDON
W14 9AS

There are 16 companies currently registered at this postcode, including this one.

All companies at W14 9AS

Registration Data

Company Number

04297561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • GLAZBURY ROAD LIMITED, active until 11 October 2001

Company Officers

  • LONDON, Elisha

    Secretary

    Appointed on 14 June 2011

     

    Basement Flat
    34 Glazbury Road
    London
    W14 9AS

  • EVANS, Debra

    Director

    Appointed on 27 October 2016

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: July 1967

    106
    106 Felix Road
    Ealing
    London
    W13 0ND
    England

  • LONDON, Eilsha

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Nbo

    Month of birth: March 1988

    Basement Flat
    34 Glazbury Road
    London
    W14 9AS

  • MAHMOOD, Mir Amer

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1949

    34
    Ground Floor Flat
    34 Glazbury Road
    London
    England
    W14 9AS
    United Kingdom

  • OWOLABI, Ayooluwakiitan

    Director

    Appointed on 22 June 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1969

    Silverwood
    South Park Avenue
    Chorleywood
    Rickmansworth
    WD3 5DZ
    England

  • ANDER LIMITED

    Corporate Director

    Appointed on 27 October 2016

     

    Hilary House
    19 Hilary Street
    St Helier
    Jersey
    JE2 4SX
    Channel Islands

  • CAMERON, Robin

    Secretary

    Appointed on 2 October 2001

    Resigned on 9 October 2002

    34a Glazbury Road
    London
    W14 9AS

  • GRAHAM MAW, Gillian Mary

    Secretary

    Appointed on 15 August 2006

    Resigned on 20 July 2007

    Avington Lodge
    Avington
    Winchester
    Hampshire
    SO21 1DB

  • GRAHAM MAW, Gillian Mary

    Secretary

    Appointed on 9 October 2002

    Resigned on 6 June 2005

    1st Floor Flat
    34 Glazbury Road
    London
    W14 9AS

  • VICK, Pamela Elizabeth

    Secretary

    Appointed on 6 June 2005

    Resigned on 15 August 2006

    Lower Ground
    120 Edith Road
    London
    W14 9AP

  • WILSON, Russell

    Secretary

    Appointed on 8 February 2008

    Resigned on 14 June 2011

    34
    Glazbury Road
    London
    W14 9AS

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2001

    Resigned on 2 October 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOYARSKY, Konstantin

    Director

    Appointed on 14 June 2011

    Resigned on 27 October 2016

    Nationality: Uk

    Occupation: Musician

    Month of birth: May 1976

    34
    34 Glazbury Road
    London
    England
    W14 9AS
    United Kingdom

  • CAMERON, Robin

    Director

    Appointed on 2 October 2001

    Resigned on 20 March 2003

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1944

    34a Glazbury Road
    London
    W14 9AS

  • GRAHAM MAW, Gillian Mary

    Director

    Appointed on 2 October 2001

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Avington Lodge
    Avington
    Winchester
    Hampshire
    SO21 1DB

  • HAYWARD, John

    Director

    Appointed on 14 June 2011

    Resigned on 27 October 2016

    Nationality: Uk

    Occupation: Retired

    Month of birth: May 1937

    34
    Glazbury Road
    London
    England
    W14 9AS
    United Kingdom

  • HOUGHTON, Cathryn

    Director

    Appointed on 2 October 2001

    Resigned on 23 December 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1959

    2 Pumping Station Cottages
    Saint Oswalds Road,Fulford
    York
    North Yorkshire
    YO10 4PF

  • KHAMPAWONG, Thanyamon

    Director

    Appointed on 23 December 2002

    Resigned on 23 December 2002

    Nationality: Thai

    Occupation: Manager

    Month of birth: December 1975

    34b Glazbury Road
    London
    W14 9AS

  • MARTIN, Beverley

    Director

    Appointed on 22 September 2006

    Resigned on 6 August 2007

    Nationality: French

    Occupation: Exotic Dancer

    Month of birth: May 1984

    Ground Floor
    34 Glazbury Road
    London
    W14 9AS

  • MEYLAN, Mark

    Director

    Appointed on 15 August 2006

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1958

    34 Glazbury Road
    London
    W14 9AS

  • VICK, Pamela Elizabeth

    Director

    Appointed on 2 October 2001

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1955

    Lower Ground
    120 Edith Road
    London
    W14 9AP

  • WILSON, Russell

    Director

    Appointed on 20 March 2003

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Manager

    Month of birth: December 1969

    34a Glazbury Road
    London
    W14 9AS

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2001

    Resigned on 2 October 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 01/08/2017.

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. 29 June 2017 Appointment of Mr Ayooluwakiitan Owolabi as a director on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: AP01. Barcode: X69M3FGP. Transaction: MzE3OTMzMDg5MmFkaXF6a2N4.

  2. 23 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696XOMZ. Transaction: MzE3ODc1NTkyOWFkaXF6a2N4.

  3. 29 November 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5KR7ZA9. Transaction: MzE2MzAzMTI1OGFkaXF6a2N4.

  4. 31 October 2016 Appointment of Ms Debra Evans as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5II1QJM. Transaction: MzE2MDY3NDE4OWFkaXF6a2N4.

  5. 27 October 2016 Appointment of Ander Limited as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP02. Barcode: X5II1PU3. Transaction: MzE2MDY3NDAwMGFkaXF6a2N4.

  6. 27 October 2016 Termination of appointment of John Hayward as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5II1NYP. Transaction: MzE2MDY3MzY2MGFkaXF6a2N4.

  7. 27 October 2016 Termination of appointment of Konstantin Boyarsky as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5II1NEA. Transaction: MzE2MDY3MzUzOWFkaXF6a2N4.

  8. 27 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDU3MDk2OGFkaXF6a2N4.

  9. 26 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IFEGMA. Transaction: MzE2MDU3MDg2MGFkaXF6a2N4.

  10. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTk1OTMzN2FkaXF6a2N4.

  11. 5 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FAL643. Transaction: MzEzMDQ1MjkwN2FkaXF6a2N4.

  12. 28 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQ0YP. Transaction: MzEyNjAyMzIxMWFkaXF6a2N4.

  13. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMBPF. Transaction: MzEwNzY0ODA0OGFkaXF6a2N4.

  14. 5 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMRVT. Transaction: MzEwMzIzMDE0MWFkaXF6a2N4.

  15. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I5TSIO. Transaction: MzA4NjIzOTg0MmFkaXF6a2N4.

  16. 31 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPEZ0Z. Transaction: MzA4MjQ0MTE4OWFkaXF6a2N4.

  17. 9 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EYPS4Q. Transaction: MzA2MjIwODI4OGFkaXF6a2N4.

  18. 2 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67EF6. Transaction: MzA2MDA2NTM4OGFkaXF6a2N4.

  19. 30 June 2012 Previous accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1C67FER. Transaction: MzA2MDA2NTU3MGFkaXF6a2N4.

  20. 28 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XVR6QXX9. Transaction: MzA0NDU4MjkxNmFkaXF6a2N4.

  21. 14 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X6OLLVSK. Transaction: MzA0MDQ0MDM1NGFkaXF6a2N4.

  22. 14 July 2011 Secretary's details changed for Russell Wilson on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH03. Barcode: X6OLIVSH. Transaction: MzA0MDM5NDA4MmFkaXF6a2N4.

  23. 13 July 2011 Director's details changed for Russell Wilson on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: X6OLKVSJ. Transaction: MzA0MDM5NDA5M2FkaXF6a2N4.

  24. 13 July 2011 Director's details changed for Mark Meylan on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: X6OLJVSI. Transaction: MzA0MDM5NDA4OGFkaXF6a2N4.

  25. 13 July 2011 Appointment of Mr Konstantin Boyarsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6CXBVR9. Transaction: MzA0MDMyOTU4M2FkaXF6a2N4.

  26. 13 July 2011 Appointment of Mr John Hayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6CO1VRQ. Transaction: MzA0MDMyOTA3NWFkaXF6a2N4.

  27. 13 July 2011 Appointment of Miss Eilsha London as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6ABFVRP. Transaction: MzA0MDMyMzMzOGFkaXF6a2N4.

  28. 13 July 2011 Appointment of Mr Mir Amer Mahmood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X670PVRL. Transaction: MzA0MDMxMzE4OWFkaXF6a2N4.

  29. 13 July 2011 Termination of appointment of Russell Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X66B0VR6. Transaction: MzA0MDMxMTIzMWFkaXF6a2N4.

  30. 12 July 2011 Appointment of Miss Elisha London as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6ACIVRT. Transaction: MzA0MDMyMzM5MWFkaXF6a2N4.

  31. 12 July 2011 Termination of appointment of Russell Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X66DXVR5. Transaction: MzA0MDMxMTQwNGFkaXF6a2N4.

  32. 12 July 2011 Termination of appointment of Russell Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X669VVRZ. Transaction: MzA0MDMxMTE0N2FkaXF6a2N4.

  33. 12 July 2011 Termination of appointment of Mark Meylan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X667FVRH. Transaction: MzA0MDMxMDk0OGFkaXF6a2N4.

  34. 17 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAFAZNE9. Transaction: MzAyMzQ3NTE0MGFkaXF6a2N4.

  35. 5 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: LLCLLM4E. Transaction: MzAyMDg0MzIyM2FkaXF6a2N4.

  36. 2 June 2010 Annual return made up to 8 June 2009 with full list of shareholders [View PDF]

    Action Date: 8 June 2009. Category: Annual return. Type: AR01. Barcode: AS3HAKBR. Transaction: MzAxNjc1NDM5OGFkaXF6a2N4.

  37. 2 December 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PULMAFGV. Transaction: MzAwNDEzMzg1MWFkaXF6a2N4.

  38. 31 December 2008 Return made up to 08/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXA665TR. Transaction: MjAyMTkxNTMwN2FkaXF6a2N4.

  39. 31 December 2008 Secretary appointed russell wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AXA715TN. Transaction: MjAyMTkxNTI0OGFkaXF6a2N4.

  40. 12 November 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHFT64R0. Transaction: MjAxNzg2NDIzNmFkaXF6a2N4.

  41. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY5NjYxOGFkaXF6a2N4.

  42. 31 July 2007 Return made up to 08/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcyNDA1N2FkaXF6a2N4.

  43. 30 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcyNDA1NmFkaXF6a2N4.

  44. 19 July 2007 Registered office changed on 19/07/07 from: avington lodge, avington, winchester, hants SO21 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzEwMDI0NWFkaXF6a2N4.

  45. 21 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI5MzE3MWFkaXF6a2N4.

  46. 10 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5OTk2MGFkaXF6a2N4.

  47. 19 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkwODk0M2FkaXF6a2N4.

  48. 17 October 2006 Registered office changed on 17/10/06 from: lower ground floor, 120 edith road, london, W14 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAzMTA0N2FkaXF6a2N4.

  49. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk2MDg3N2FkaXF6a2N4.

  50. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE0MDcyMmFkaXF6a2N4.

  51. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIxOTc3MGFkaXF6a2N4.

  52. 29 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk4NTY0N2FkaXF6a2N4.

  53. 29 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk0MDgzMGFkaXF6a2N4.

  54. 15 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM3Njg2NmFkaXF6a2N4.

  55. 21 June 2005 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE4NDQ0OGFkaXF6a2N4.

  56. 21 June 2005 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc5OTc4NGFkaXF6a2N4.

  57. 16 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc4MjE3N2FkaXF6a2N4.

  58. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAwNTgwNGFkaXF6a2N4.

  59. 16 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMzMjQwOGFkaXF6a2N4.

  60. 16 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjk4MzkwOWFkaXF6a2N4.

  61. 16 June 2005 Registered office changed on 16/06/05 from: the old rectory, avington, winchester, hampshire SO21 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgwNzQ4MGFkaXF6a2N4.

  62. 16 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU0MzMyMmFkaXF6a2N4.

  63. 16 June 2005 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODMyMjAxMmFkaXF6a2N4.

  64. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI3Mjk2MGFkaXF6a2N4.

  65. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg0MTc2NGFkaXF6a2N4.

  66. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA4ODQ0N2FkaXF6a2N4.

  67. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI3NTA5MGFkaXF6a2N4.

  68. 7 April 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI0OTA3OWFkaXF6a2N4.

  69. 8 December 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2NzcwMmFkaXF6a2N4.

  70. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY0NjM5NWFkaXF6a2N4.

  71. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTExODkwMmFkaXF6a2N4.

  72. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE0NTMxM2FkaXF6a2N4.

  73. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQzNDE5MGFkaXF6a2N4.

  74. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk4NDE1OGFkaXF6a2N4.

  75. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY1Mzc5OGFkaXF6a2N4.

  76. 7 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc5MTQ2MmFkaXF6a2N4.

  77. 7 January 2002 Registered office changed on 07/01/02 from: pembroke house 7 brunswick, square, bristol, BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI1ODE4OWFkaXF6a2N4.

  78. 7 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg3MzAyMmFkaXF6a2N4.

  79. 4 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MzY0NDczM2FkaXF6a2N4.

  80. 4 January 2002 Nc inc already adjusted 02/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDQ1MDg1M2FkaXF6a2N4.

  81. 4 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDM0NjUwM2FkaXF6a2N4.

  82. 4 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjE4OTI3M2FkaXF6a2N4.

  83. 4 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDIzMTk4MGFkaXF6a2N4.

  84. 18 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU0NjgwMGFkaXF6a2N4.

  85. 11 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTk0MjQ3N2FkaXF6a2N4.

  86. 2 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDYxMTU4OGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 23:01:36 +0100