79 Anson Road Management Company Limited

Company Registration Number: 04324048

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.
79 Anson Road Management Company Limited is a Private Company Limited by Shares first registered on 16 November 2001. Its current registered address is in London.

Registered Address

79C ANSON ROAD
LONDON
ENGLAND
N7 0AS

There are 9 companies currently registered at this postcode, including this one.

All companies at N7 0AS

Registration Data

Company Number

04324048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£4
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • EYRE, Emily Charlotte

    Secretary

    Appointed on 14 February 2016

     

    79c
    Anson Road
    London
    N7 0AS
    England

  • EYRE, Emily

    Director

    Appointed on 15 August 2014

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: December 1988

    79c
    Anson Road
    London
    N7 0AS
    England

  • LEE, Jayne

    Director

    Appointed on 22 March 2002

     

    Nationality: British

    Occupation: Teacher Guide

    Month of birth: May 1954

    79b Anson Road
    London
    N7 0AS

  • LUDLOW, Joshua

    Director

    Appointed on 15 August 2014

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: October 1988

    79c
    Anson Road
    London
    N7 0AS
    England

  • STODDART, Daniel Ferguson

    Director

    Appointed on 2 May 2016

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1975

    79a
    Anson Road
    London
    N7 0AS
    England

  • WHIPPMAN, Ruth Katherine

    Director

    Appointed on 22 November 2005

     

    Nationality: British

    Occupation: Producer Tv

    Month of birth: March 1974

    79d Anson Road
    London
    N7 0AS

  • ALEXANDER, Ben

    Secretary

    Appointed on 7 August 2014

    Resigned on 14 February 2016

    79a
    Anson Road
    London
    N7 0AS
    England

  • MARTIN, Niamh Maria, Dr

    Secretary

    Appointed on 10 January 2006

    Resigned on 21 October 2010

    79a Anson Road
    London
    N7 0AS

  • RENNARD, Naomi Catherine

    Secretary

    Appointed on 16 November 2001

    Resigned on 10 January 2006

    79 Anson Road
    London
    N7 0AS

  • VERA HERNANDEZ, Angel Marcos, Dr

    Secretary

    Appointed on 23 October 2010

    Resigned on 7 August 2014

    79a
    Anson Road
    London
    N7 0AS
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • ALEXANDER, Benjamin Ramsden

    Director

    Appointed on 22 October 2010

    Resigned on 2 May 2016

    Nationality: British

    Occupation: It

    Month of birth: August 1976

    79a
    Anson Rd
    London
    N7 0AS
    England

  • ALVAREZ, Maria

    Director

    Appointed on 16 November 2001

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Translator

    Month of birth: May 1954

    79 Anson Road
    London
    N7 0AS

  • CARTER, Jason Guy

    Director

    Appointed on 28 October 2002

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Media Consultant

    Month of birth: May 1971

    79a Anson Road
    London
    N7 0AS

  • FITZSIMONS, Emla Olivia Anne

    Director

    Appointed on 25 January 2006

    Resigned on 18 August 2014

    Nationality: Irish

    Occupation: Economist

    Month of birth: July 1975

    174
    Albert Road
    London
    N22 7AH
    United Kingdom

  • LEIGH-JONES, Sally Kate

    Director

    Appointed on 22 October 2010

    Resigned on 2 May 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1976

    79a
    Anson Road
    London
    London
    N7 0AS
    England

  • MARTIN, Niamh Maria, Dr

    Director

    Appointed on 1 November 2004

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1972

    79a Anson Road
    London
    N7 0AS

  • MURPHY, Kevin Graeme

    Director

    Appointed on 1 November 2004

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1974

    79 Anson Road
    London
    N7 0AS

  • RENNARD, James

    Director

    Appointed on 16 November 2001

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1975

    79 Anson Road
    London
    N7 0AS

  • RENNARD, Naomi Catherine

    Director

    Appointed on 16 November 2001

    Resigned on 25 January 2006

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: May 1976

    79 Anson Road
    London
    N7 0AS

  • VERA HERNANDEZ, Angel Marcos

    Director

    Appointed on 25 January 2006

    Resigned on 18 August 2014

    Nationality: Spanish

    Occupation: Lecturer

    Month of birth: November 1973

    174
    Albert Road
    London
    N22 7AH
    United Kingdom

  • WILLOUGHBY, Kelly Louise

    Director

    Appointed on 28 October 2002

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Product Manager

    Month of birth: January 1971

    79a Anson Road
    Tufnell Park
    London
    N7 0AS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 31 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CE37WB. Transaction: MzE1NDEyMTExMmFkaXF6a2N4.

  2. 31 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE370R. Transaction: MzE1NDEyMTAyNWFkaXF6a2N4.

  3. 2 May 2016 Termination of appointment of Benjamin Ramsden Alexander as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: TM01. Barcode: X564V7Y9. Transaction: MzE0NzYxNzE1MWFkaXF6a2N4.

  4. 2 May 2016 Termination of appointment of Sally Kate Leigh-Jones as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: TM01. Barcode: X564V6CA. Transaction: MzE0NzYxNjg4MGFkaXF6a2N4.

  5. 2 May 2016 Appointment of Mr Daniel Ferguson Stoddart as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: X564V55S. Transaction: MzE0NzYxNjcxMWFkaXF6a2N4.

  6. 14 February 2016 Registered office address changed from 79a Anson Road London N7 0AS to 79C Anson Road London N7 0AS on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Address. Type: AD01. Barcode: X50QP85L. Transaction: MzE0MTg3OTIzNGFkaXF6a2N4.

  7. 14 February 2016 Termination of appointment of Ben Alexander as a secretary on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM02. Barcode: X50QP87L. Transaction: MzE0MTg3OTIyMmFkaXF6a2N4.

  8. 14 February 2016 Appointment of Miss Emily Charlotte Eyre as a secretary on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: AP03. Barcode: X50QP83D. Transaction: MzE0MTg3OTIxNGFkaXF6a2N4.

  9. 19 October 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4IC66R7. Transaction: MzEzMzMzNTUzNWFkaXF6a2N4.

  10. 19 October 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC6341. Transaction: MzEzMzMzNDc4N2FkaXF6a2N4.

  11. 15 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAD93U. Transaction: MzEwNzQ4MTIxM2FkaXF6a2N4.

  12. 15 September 2014 Appointment of Ms Emily Eyre as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3GAD93M. Transaction: MzEwNzQzNzYyNmFkaXF6a2N4.

  13. 15 September 2014 Appointment of Mr Joshua Ludlow as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3GAD95M. Transaction: MzEwNzQzNzYzM2FkaXF6a2N4.

  14. 12 September 2014 Termination of appointment of Emla Olivia Anne Fitzsimons as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3GAD9A1. Transaction: MzEwNzQzNzYyMWFkaXF6a2N4.

  15. 12 September 2014 Termination of appointment of Angel Marcos Vera Hernandez as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3GAD93E. Transaction: MzEwNzQzNzYyNGFkaXF6a2N4.

  16. 7 August 2014 Termination of appointment of Angel Marcos Vera Hernandez as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM02. Barcode: X3DRRD1S. Transaction: MzEwNTIyMTUyOWFkaXF6a2N4.

  17. 7 August 2014 Appointment of Mr Ben Alexander as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP03. Barcode: X3DRRCVT. Transaction: MzEwNTIyMTUwM2FkaXF6a2N4.

  18. 7 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRRCT5. Transaction: MzEwNTIyMTQ5NGFkaXF6a2N4.

  19. 7 August 2014 Registered office address changed from 174 Albert Road London N22 7AH United Kingdom to 79a Anson Road London N7 0AS on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRRCFN. Transaction: MzEwNTIyMTQxNmFkaXF6a2N4.

  20. 31 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFWSR. Transaction: MzA4NDE3OTk5NmFkaXF6a2N4.

  21. 31 August 2013 Director's details changed for Ruth Katherine Whippman on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X2FXFWSJ. Transaction: MzA4NDE3OTk4M2FkaXF6a2N4.

  22. 31 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFVUZ. Transaction: MzA4NDE3OTgxMmFkaXF6a2N4.

  23. 17 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ72JK. Transaction: MzA2MjU1MjM5N2FkaXF6a2N4.

  24. 17 August 2012 Director's details changed for Angel Marcos Vera Hernandez on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: X1FJ72JC. Transaction: MzA2MjU1MjM5NWFkaXF6a2N4.

  25. 17 August 2012 Director's details changed for Emla Olivia Anne Fitzsimons on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: X1FJ72J4. Transaction: MzA2MjU1MjM5NmFkaXF6a2N4.

  26. 17 August 2012 Secretary's details changed for Dr Angel Marcos Vera Hernandez on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH03. Barcode: X1FJ72IW. Transaction: MzA2MjU1MjM5M2FkaXF6a2N4.

  27. 17 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FJ72DL. Transaction: MzA2MjU1MTcxMmFkaXF6a2N4.

  28. 17 August 2012 Registered office address changed from C/O Angel Marcos Vera Hernandez 68 Summerlee Av London N2 9QH England on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FJ729T. Transaction: MzA2MjU1MTY3NGFkaXF6a2N4.

  29. 25 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XKLQ7WZU. Transaction: MzA0MjcxMTA4MGFkaXF6a2N4.

  30. 25 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKLQGWZ3. Transaction: MzA0MjY2NDk1M2FkaXF6a2N4.

  31. 13 January 2011 Director's details changed for Mr Ben Alexander on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XGP8MQRD. Transaction: MzAzMDMzMDQ4OGFkaXF6a2N4.

  32. 13 January 2011 Director's details changed for Angel Marcos Vera Hernandez on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XGP97QRZ. Transaction: MzAzMDMzMTAzN2FkaXF6a2N4.

  33. 13 January 2011 Director's details changed for Emla Olivia Anne Fitzsimons on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XGP8XQRO. Transaction: MzAzMDMzMTAyOGFkaXF6a2N4.

  34. 13 January 2011 Director's details changed for Miss Sally Kate Leigh-Jones on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XGP94QRW. Transaction: MzAzMDMzMTAzNGFkaXF6a2N4.

  35. 14 November 2010 Appointment of Mr Ben Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY4AWP3X. Transaction: MzAyNjk0Mjg3NGFkaXF6a2N4.

  36. 6 November 2010 Appointment of Miss Sally Kate Leigh-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVMUAOV1. Transaction: MzAyNjUxOTQ2M2FkaXF6a2N4.

  37. 25 October 2010 Registered office address changed from 79 Anson Road London N7 0AS on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XQNNQOHS. Transaction: MzAyNTc2MjY3MGFkaXF6a2N4.

  38. 23 October 2010 Appointment of Dr Angel Marcos Vera Hernandez as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQNU4OHD. Transaction: MzAyNTc2MjkwOGFkaXF6a2N4.

  39. 21 October 2010 Termination of appointment of Kevin Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ4DPOFW. Transaction: MzAyNTY2NDQyNmFkaXF6a2N4.

  40. 21 October 2010 Termination of appointment of Niamh Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ4CVOF1. Transaction: MzAyNTY2NDM4NGFkaXF6a2N4.

  41. 21 October 2010 Termination of appointment of Niamh Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ4C8OFE. Transaction: MzAyNTY2NDM3MGFkaXF6a2N4.

  42. 9 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XVAL6MET. Transaction: MzAyMTA2Mzc0OWFkaXF6a2N4.

  43. 9 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XUMJSMCM. Transaction: MzAyMTAxNzgxN2FkaXF6a2N4.

  44. 9 August 2010 Director's details changed for Jayne Lee on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XUMJNMCH. Transaction: MzAyMDk2NzYzMmFkaXF6a2N4.

  45. 7 August 2010 Director's details changed for Ruth Katherine Whippman on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XUMJRMCL. Transaction: MzAyMDk2NzYzNWFkaXF6a2N4.

  46. 7 August 2010 Director's details changed for Angel Marcos Vera Hernandez on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XUMJQMCK. Transaction: MzAyMDk2NzYzNGFkaXF6a2N4.

  47. 7 August 2010 Director's details changed for Kevin Graeme Murphy on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XUMJPMCJ. Transaction: MzAyMDk2NzYzM2FkaXF6a2N4.

  48. 7 August 2010 Director's details changed for Dr Niamh Maria Martin on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XUMJOMCI. Transaction: MzAyMDk2NzYzMWFkaXF6a2N4.

  49. 7 August 2010 Director's details changed for Emla Olivia Anne Fitzsimons on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XUMJMMCG. Transaction: MzAyMDk2NzYzMGFkaXF6a2N4.

  50. 24 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEO42DI0. Transaction: MjA0MjAyODA0MWFkaXF6a2N4.

  51. 17 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XCO21DBO. Transaction: MjA0MTQ5ODcyNGFkaXF6a2N4.

  52. 27 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVEPR48B. Transaction: MjAxNjQ1NDczNWFkaXF6a2N4.

  53. 15 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDYP32T. Transaction: MjAxMzM2OTY2NmFkaXF6a2N4.

  54. 21 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYwNjkwN2FkaXF6a2N4.

  55. 26 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2NzQ2M2FkaXF6a2N4.

  56. 4 January 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1ODU3NGFkaXF6a2N4.

  57. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk1ODU3M2FkaXF6a2N4.

  58. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk1ODU0NmFkaXF6a2N4.

  59. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1OTI2MGFkaXF6a2N4.

  60. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1OTA0M2FkaXF6a2N4.

  61. 28 July 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM4NzE1OGFkaXF6a2N4.

  62. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA5ODQ3N2FkaXF6a2N4.

  63. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg0MDEyMWFkaXF6a2N4.

  64. 14 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEwMjE4MWFkaXF6a2N4.

  65. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkwMzA5OGFkaXF6a2N4.

  66. 31 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMDYxMDY5MGFkaXF6a2N4.

  67. 30 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkzMjYwOWFkaXF6a2N4.

  68. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM5MzkxNWFkaXF6a2N4.

  69. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk5MTQ4OWFkaXF6a2N4.

  70. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMxODM0OWFkaXF6a2N4.

  71. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU5MjY3NmFkaXF6a2N4.

  72. 20 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg0MjAwOWFkaXF6a2N4.

  73. 15 January 2004 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUyNTkzNmFkaXF6a2N4.

  74. 2 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MDEzMDMxMWFkaXF6a2N4.

  75. 10 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYwMjk3NWFkaXF6a2N4.

  76. 4 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIxNjUzOWFkaXF6a2N4.

  77. 4 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMxNjc2M2FkaXF6a2N4.

  78. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIxNzE4NmFkaXF6a2N4.

  79. 18 March 2002 Ad 21/01/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjUwNzYxNmFkaXF6a2N4.

  80. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE5MjIzNGFkaXF6a2N4.

  81. 20 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUwNDgwMmFkaXF6a2N4.

  82. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA4NDgzNGFkaXF6a2N4.

  83. 20 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTA5NzY2MWFkaXF6a2N4.

  84. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI1OTAzMWFkaXF6a2N4.

  85. 20 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjkzMzA0MWFkaXF6a2N4.

  86. 16 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTI0MjIyOGFkaXF6a2N4.

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