138 Grand Drive Management Company Limited

Company Registration Number: 04451996

Company registered in England and Wales

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138 Grand Drive Management Company Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in London.

Registered Address

5 THORNTON ROAD
LONDON
SW14 8NS

There are 6 companies currently registered at this postcode, including this one.

All companies at SW14 8NS

Registration Data

Company Number

04451996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £22,950£22,950£22,950£22,950£22,950£22,950
Current Assets £5,420£10,449£9,575£11,097£7,754£8,075
of which Cash £2,616£7,790£6,991£8,588£5,320£5,856
Total Assets £28,370£33,399£32,525£34,047£30,704£31,025
Current Liabilities £280£560£280£560£1,680£1,680
Net Current Assets £5,140£9,889£9,295£10,537£6,074£6,395
Total Net Worth £28,090£32,839£32,245£33,487£29,024£29,345

Previous Names

No previous names

Company Officers

  • LEYGONIE, Gibert Adrian

    Secretary

    Appointed on 17 June 2009

     

    5
    Thornton Road
    London
    SW14 8NS
    England

  • ANDREOU, George

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: General Maintenance

    Month of birth: June 1953

    243
    Cannon Hill Lane
    London
    SW20 9DB
    England

  • COOPER, Cyrus Dinshaw

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: July 1953

    P O Box 7736
    Dubai
    U A E

  • COSGROVE, Geraldine Marie

    Director

    Appointed on 30 May 2002

     

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: June 1972

    25
    Clovelly Road
    London
    W5 5HF
    England

  • FARIA, Winn Eric

    Director

    Appointed on 31 May 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1970

    Magnolia
    29 Wood Ride
    Hayworth Heath
    West Sussex
    RH16 4NL
    United Kingdom

  • ROBINSON, Garth

    Director

    Appointed on 20 January 2008

     

    Nationality: Other

    Occupation: Security Manager

    Month of birth: May 1973

    59a David Street
    Hampton ,3188
    Victoria
    Australia

  • ROBINSON, Geraldine

    Director

    Appointed on 15 June 2007

     

    Nationality: South African

    Occupation: House Wife

    Month of birth: June 1977

    59a David Street
    Hampton,3188
    Victoria
    Australia

  • SMITH, Ian Leigh

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    25 Manor Gardens
    Merton Park
    London
    SW20 9AB

  • COWELL, Zoe

    Secretary

    Appointed on 13 February 2007

    Resigned on 17 June 2009

    Flat 2
    138 Grand Drive
    Raynes Park
    SW20 9EA

  • FARIA, Winn Eric

    Secretary

    Appointed on 30 May 2002

    Resigned on 13 February 2007

    Flat 7 138 Grand Drive
    Raynes Park
    London
    SW20 9EA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CHEN, Stephanie

    Director

    Appointed on 31 May 2005

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1975

    Flat 8 138 Grand Drive
    Raynes Park
    London
    SW20 9EA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COWELL-JONES, Zoe Alexandra

    Director

    Appointed on 13 February 2007

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1981

    55
    Winchester Road
    Walton-On-Thames
    Surrey
    KT12 2RH
    United Kingdom

  • FARIA, Winn Eric

    Director

    Appointed on 30 May 2002

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Banker

    Month of birth: November 1970

    Flat 7 138 Grand Drive
    Raynes Park
    London
    SW20 9EA

  • FISHER, Ian David

    Director

    Appointed on 17 October 2002

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    11 Cecil Road
    Wimbledon
    London
    SW19 1JR

  • FISHER, Vivienne Carol

    Director

    Appointed on 30 May 2002

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1968

    11 Cecil Road
    Wimbledon
    London
    SW19 1JR

  • HAMILTON, Peter David

    Director

    Appointed on 30 May 2002

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1979

    Flat 2 138 Grand Drive
    Raynes Park
    London
    SW20 9EA

  • LEYGONIE, Gibert

    Director

    Appointed on 17 September 2007

    Resigned on 17 June 2009

    Nationality: South African

    Occupation: Accoutant

    Month of birth: October 1978

    Flat 1,
    138 Grand Drive
    Raynes Park
    London
    SW20 9EA
    Uk

  • MALLETT, Anthony

    Director

    Appointed on 24 May 2005

    Resigned on 20 January 2008

    Nationality: Australian

    Occupation: Retail Manager

    Month of birth: March 1975

    Flat 6 138 Grand Drive
    Raynes Park
    London
    SW20 9EA

  • MALLETT, Sally

    Director

    Appointed on 24 May 2005

    Resigned on 20 January 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1975

    Flat 6 138 Grand Drive
    Raynes Park
    London
    SW20 9EA

  • MAVIN, Robert Roy

    Director

    Appointed on 30 May 2002

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1960

    65 Farningham Road
    Caterham
    Surrey
    CR3 6LN

  • O'DONOGHUE, Francis Lawrence

    Director

    Appointed on 31 October 2002

    Resigned on 17 September 2007

    Nationality: Irish

    Occupation: Building

    Month of birth: April 1958

    93 Grand Drive
    Merton
    London
    SW20 9WF

  • SCOTT, Simon Andrew

    Director

    Appointed on 30 May 2002

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: June 1958

    9 Hartland Way
    Lower Morden
    Surrey
    SM4 5QN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0B1CP. Transaction: MzE1MjcwNTU5M2FkaXF6a2N4.

  2. 11 July 2016 Director's details changed for Mrs Geraldine Robinson on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: CH01. Barcode: X5B0B1CH. Transaction: MzE1MjcwNDU3MWFkaXF6a2N4.

  3. 11 July 2016 Director's details changed for Mr Garth Robinson on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: CH01. Barcode: X5B0B1MR. Transaction: MzE1MjcwNDU2NWFkaXF6a2N4.

  4. 25 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L511MR75. Transaction: MzE0MjI4NTM5M2FkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJB0GG. Transaction: MzEyNjk3MzM1MmFkaXF6a2N4.

  6. 5 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XWZ4P. Transaction: MzExODE2NjE2MGFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3C933UY. Transaction: MzEwMzg1NjMyMmFkaXF6a2N4.

  8. 16 July 2014 Appointment of Mr George Andreou as a director on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: AP01. Barcode: X3C92E1D. Transaction: MzEwMzg1MDMxN2FkaXF6a2N4.

  9. 12 June 2014 Termination of appointment of Zoe Cowell-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VE4BK. Transaction: MzEwMTc4NzE4MWFkaXF6a2N4.

  10. 12 June 2014 Secretary's details changed for Mr Gibert Adrian Leygonie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X39VE3OP. Transaction: MzEwMTc4Njk0OWFkaXF6a2N4.

  11. 12 June 2014 Director's details changed for Geraldine Marie Cosgrove on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X39VE3F7. Transaction: MzEwMTc4Njg2MGFkaXF6a2N4.

  12. 12 June 2014 Registered office address changed from C/O Gibert Leygonie 5 Griffin Gate 135 Lower Richmond Road London SW15 1EZ United Kingdom on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VE10N. Transaction: MzEwMTc4NjAzNGFkaXF6a2N4.

  13. 18 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A33OED6Z. Transaction: MzA5NjQ0ODA2MmFkaXF6a2N4.

  14. 26 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9EL95. Transaction: MzA4MDQ1ODI3N2FkaXF6a2N4.

  15. 25 June 2013 Director's details changed for Geraldine Marie Cosgrove on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2B9EKL5. Transaction: MzA4MDQ1ODA3NGFkaXF6a2N4.

  16. 1 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2346FUR. Transaction: MzA3Mzc1OTU0OGFkaXF6a2N4.

  17. 21 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEUUG. Transaction: MzA1OTQ4NDk0MWFkaXF6a2N4.

  18. 21 June 2012 Director's details changed for Mr Winn Eric Faria on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGETGR. Transaction: MzA1OTQ4NDcxNmFkaXF6a2N4.

  19. 20 June 2012 Director's details changed for Mr Winn Eric Faria on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGEUU8. Transaction: MzA1OTQ4NDkzNmFkaXF6a2N4.

  20. 20 June 2012 Secretary's details changed for Mr Gibert Adrian Leygonie on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH03. Barcode: X1BGETWH. Transaction: MzA1OTQ4NDc4NWFkaXF6a2N4.

  21. 20 June 2012 Director's details changed for Mrs Geraldine Robinson on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGETU9. Transaction: MzA1OTQ4NDc3MmFkaXF6a2N4.

  22. 20 June 2012 Director's details changed for Geraldine Marie Cosgrove on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGETQ9. Transaction: MzA1OTQ4NDc0OWFkaXF6a2N4.

  23. 20 June 2012 Director's details changed for Zoe Cowell on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGETLU. Transaction: MzA1OTQ4NDczNGFkaXF6a2N4.

  24. 7 June 2012 Registered office address changed from C/O Gibert Leygonie 24 Dolphin House Smugglers Way London SW18 1DE United Kingdom on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALCCWI. Transaction: MzA1ODc0MjY1NGFkaXF6a2N4.

  25. 29 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NUC94. Transaction: MzA1MzMzNzUzM2FkaXF6a2N4.

  26. 8 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XUUDJUT4. Transaction: MzAzODU0ODY2NmFkaXF6a2N4.

  27. 8 June 2011 Registered office address changed from Flat 2 138 Grand Drive Raynes Park London SW20 9EA on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUUDIUT3. Transaction: MzAzODU0ODY1NWFkaXF6a2N4.

  28. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L95EERYG. Transaction: MzAzMzEwMDAyOGFkaXF6a2N4.

  29. 14 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X9HG7KTN. Transaction: MzAxNzUwNzExOWFkaXF6a2N4.

  30. 14 June 2010 Director's details changed for Cyrus Dinshaw Cooper on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X9HG2KTI. Transaction: MzAxNzQ3ODc3OGFkaXF6a2N4.

  31. 14 June 2010 Director's details changed for Mrs Geraldine Robinson on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X9HG6KTM. Transaction: MzAxNzQ3ODc4MmFkaXF6a2N4.

  32. 14 June 2010 Director's details changed for Zoe Cowell on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X9HG4KTK. Transaction: MzAxNzQ3ODc4MGFkaXF6a2N4.

  33. 14 June 2010 Director's details changed for Mr Garth Robinson on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X9HG5KTL. Transaction: MzAxNzQ3ODc4MWFkaXF6a2N4.

  34. 14 June 2010 Director's details changed for Geraldine Marie Cosgrove on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X9HG3KTJ. Transaction: MzAxNzQ3ODc3OWFkaXF6a2N4.

  35. 20 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ER63K00Y. Transaction: MzAxMzg1MTc4MGFkaXF6a2N4.

  36. 18 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQU7ASB. Transaction: MjAzNTMyNzAzNGFkaXF6a2N4.

  37. 18 June 2009 Director appointed mr winn eric faria [View PDF]

    Category: Officers. Type: 288a. Barcode: XLQU6ASA. Transaction: MjAzNTMyMTA1OWFkaXF6a2N4.

  38. 18 June 2009 Secretary appointed mr gibert adrian leygonie [View PDF]

    Category: Officers. Type: 288a. Barcode: XLQTWASZ. Transaction: MjAzNTMyMDE5OWFkaXF6a2N4.

  39. 18 June 2009 Appointment terminated secretary zoe cowell [View PDF]

    Category: Officers. Type: 288b. Barcode: XLQTUASX. Transaction: MjAzNTMyMDE5NmFkaXF6a2N4.

  40. 18 June 2009 Appointment terminated director gibert leygonie [View PDF]

    Category: Officers. Type: 288b. Barcode: XLQTVASY. Transaction: MjAzNTMyMDE5N2FkaXF6a2N4.

  41. 3 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAL888MF. Transaction: MjAyOTg1NTk2OGFkaXF6a2N4.

  42. 26 August 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVY92H4. Transaction: MjAxMTcxMTE3OGFkaXF6a2N4.

  43. 30 June 2008 Director appointed mr garth robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XAB600XL. Transaction: MjAwODA5MTczMmFkaXF6a2N4.

  44. 30 June 2008 Director appointed mrs geraldine robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XAB5Z0XJ. Transaction: MjAwODA5MTczMWFkaXF6a2N4.

  45. 30 June 2008 Director appointed mr gibert leygonie [View PDF]

    Category: Officers. Type: 288a. Barcode: XAB610XM. Transaction: MjAwODA5MTczM2FkaXF6a2N4.

  46. 30 June 2008 Appointment terminated director sally mallett [View PDF]

    Category: Officers. Type: 288b. Barcode: XAB5Y0XI. Transaction: MjAwODA5MTczMGFkaXF6a2N4.

  47. 30 June 2008 Appointment terminated director anthony mallett [View PDF]

    Category: Officers. Type: 288b. Barcode: XAB5X0XH. Transaction: MjAwODA5MTcyOWFkaXF6a2N4.

  48. 3 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A83W7YH3. Transaction: MjAwMjU2OTc3NmFkaXF6a2N4.

  49. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYyNzAyMWFkaXF6a2N4.

  50. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU1OTI3M2FkaXF6a2N4.

  51. 18 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4NDgwM2FkaXF6a2N4.

  52. 18 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTM2ODUzNWFkaXF6a2N4.

  53. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY0MzU3MGFkaXF6a2N4.

  54. 8 May 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NzY3MGFkaXF6a2N4.

  55. 8 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc5Nzg1NmFkaXF6a2N4.

  56. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5NjY2MGFkaXF6a2N4.

  57. 8 May 2007 Registered office changed on 08/05/07 from: 59 gower road haywards heath west sussex RH16 4PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc5Nzg1NWFkaXF6a2N4.

  58. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAzMTkwN2FkaXF6a2N4.

  59. 1 September 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEyMzEzMmFkaXF6a2N4.

  60. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc4NTc3NWFkaXF6a2N4.

  61. 18 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1NDAyN2FkaXF6a2N4.

  62. 1 September 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk0Njc1MmFkaXF6a2N4.

  63. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIxNDQ4M2FkaXF6a2N4.

  64. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM5MTU3NWFkaXF6a2N4.

  65. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMwNDAzM2FkaXF6a2N4.

  66. 22 March 2005 Total exemption small company accounts made up to 30 May 2004 [View PDF]

    Action Date: 30 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NDE4MzgyM2FkaXF6a2N4.

  67. 2 July 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc5NTE4MGFkaXF6a2N4.

  68. 24 May 2004 Total exemption small company accounts made up to 30 May 2003 [View PDF]

    Action Date: 30 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NTg5MjY1OGFkaXF6a2N4.

  69. 9 September 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM1MTAyNGFkaXF6a2N4.

  70. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3NTI3MmFkaXF6a2N4.

  71. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg0OTg3MGFkaXF6a2N4.

  72. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM3Njg3OGFkaXF6a2N4.

  73. 2 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDMxMjIxNmFkaXF6a2N4.

  74. 2 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzA1MzI0NWFkaXF6a2N4.

  75. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI1OTA4M2FkaXF6a2N4.

  76. 17 August 2002 Registered office changed on 17/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDMzMjYxNGFkaXF6a2N4.

  77. 17 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY0NTUyOWFkaXF6a2N4.

  78. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ5NzI0OGFkaXF6a2N4.

  79. 17 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg3OTQ5NGFkaXF6a2N4.

  80. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEwODA0NmFkaXF6a2N4.

  81. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYzODk5N2FkaXF6a2N4.

  82. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5OTA4NGFkaXF6a2N4.

  83. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUyODM0OWFkaXF6a2N4.

  84. 17 August 2002 Ad 30/05/02--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ5Njc2OWFkaXF6a2N4.

  85. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg0ODU4NGFkaXF6a2N4.

  86. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIxNDY5MmFkaXF6a2N4.

  87. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ3MjY5NGFkaXF6a2N4.

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