145 Epsom Road Management Company Limited

Company Registration Number: 04466116

Company registered in England and Wales

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145 Epsom Road Management Company Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 387 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

04466116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,687£5,687£5,687£5,687£5,687£5,687
Current Assets £8,588£11,185£12,079£7,362£7,933£5,096
of which Cash £6,738£5,145£8,470£4,470£4,742£2,658
Total Assets £14,275£16,872£17,766£13,049£13,620£10,783
Current Liabilities £2,873£540£2,309£700£550£541
Net Current Assets £5,715£10,645£9,770£6,662£7,383£4,555
Total Net Worth £11,402£16,332£15,457£12,349£13,070£10,242

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BROWN, Richard Hunter

    Director

    Appointed on 27 June 2012

     

    Nationality: British

    Occupation: Database Developer

    Month of birth: June 1973

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • CRAWCOUR, Sarah

    Director

    Appointed on 22 December 2010

     

    Nationality: British Irish

    Occupation: National Trust Manager

    Month of birth: December 1959

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • D'SOUZA, Caroline Vivienne

    Director

    Appointed on 21 July 2015

     

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1962

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • EVANS, Gary Lee

    Director

    Appointed on 27 October 2004

     

    Nationality: British

    Occupation: Drainage Operative

    Month of birth: August 1963

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HARVEY, Nigel Anthony

    Director

    Appointed on 11 November 2015

     

    Nationality: English

    Occupation: Hairdresser

    Month of birth: October 1982

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • LE GEYT, Talan

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1987

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • NG, Lyndsey

    Director

    Appointed on 28 November 2011

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: September 1985

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BRADLEY, Mark Edward Peter

    Secretary

    Appointed on 20 June 2002

    Resigned on 25 August 2003

    Flat 1 Parklands House
    145 Epsom Road
    Guildford
    Surrey
    GU1 2PP

  • FREELAND, John

    Secretary

    Appointed on 1 August 2014

    Resigned on 1 April 2015

    Meadow Cottage
    Send Marsh Road
    Ripley
    Woking
    Surrey
    GU23 6JT

  • WEBSTER, Angela Joy

    Secretary

    Appointed on 15 September 2004

    Resigned on 8 October 2004

    Flat 4 Parklands
    145 Epsom Road
    Guildford
    Surrey
    GU1 2PP

  • WILDING, Pamela Elizabeth

    Secretary

    Appointed on 28 August 2003

    Resigned on 15 September 2004

    15
    Princess Drive
    Alton
    Hants
    GU34 1QS

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 October 2007

    Resigned on 18 June 2014

    C\O John Mortimer Propety Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • PARK LANE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 October 2004

    Resigned on 1 October 2007

    33 George Street
    Wakefield
    West Yorkshire
    WF1 1LX

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 5 April 2015

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • BOWE, Tadhg Joseph

    Director

    Appointed on 10 January 2006

    Resigned on 28 January 2008

    Nationality: Irish

    Occupation: Software Engineer

    Month of birth: May 1974

    Flat 3 Parklands
    145 Epsom Road
    Guildford
    Surrey
    GU1 2PP

  • BRADLEY, Mark Edward Peter

    Director

    Appointed on 25 August 2003

    Resigned on 15 October 2011

    Nationality: British

    Occupation: Is Asset Manager

    Month of birth: January 1958

    Flat 1 Parklands House
    145 Epsom Road
    Guildford
    Surrey
    GU1 2PP

  • CHAVERRI, Gilberto

    Director

    Appointed on 20 June 2002

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Self Employed Decorator

    Month of birth: August 1963

    Flat 7
    145 Epsom Road
    Guildford
    Surrey
    GU1 2PP

  • HACKNEY, Katrina Jane

    Director

    Appointed on 20 June 2002

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Senior Data Analyst

    Month of birth: June 1968

    Flat 6
    145 Epsom Road
    Guildford
    Surrey
    GU1 2PP

  • PHILLIPS, Robert Alexander

    Director

    Appointed on 28 August 2003

    Resigned on 15 November 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1965

    Flat 5 Parklands
    145 Epsom Road
    Guildford
    Surrey
    GU1 2PP

  • STRODE, Paul Martin

    Director

    Appointed on 11 August 2011

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Therapist

    Month of birth: December 1971

    C/O John Mortimer Property
    Management Limited Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • STROUD, Tina

    Director

    Appointed on 6 February 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Manager

    Month of birth: September 1979

    Flat 7
    145 Epsom Road
    Guildford
    Surrey
    GU1 2PP

  • WEBSTER, Angela Joy

    Director

    Appointed on 25 August 2003

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: May 1970

    Flat 4 Parklands
    145 Epsom Road
    Guildford
    Surrey
    GU1 2PP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 August 2016 Secretary's details changed for Warwick Estates Properly Management Limited on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH04. Barcode: X5CYVS9M. Transaction: MzE1NDY0MTc2MWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5946642. Transaction: MzE1MDcxOTUxNWFkaXF6a2N4.

  3. 14 June 2016 Appointment of Warwick Estates Properly Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X5945VPT. Transaction: MzE1MDcxNjU4MGFkaXF6a2N4.

  4. 14 June 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5945V1U. Transaction: MzE1MDcxNjIzOGFkaXF6a2N4.

  5. 8 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50B4EX4. Transaction: MzE0MTQ4NzA3NGFkaXF6a2N4.

  6. 7 December 2015 Appointment of Mr Talan Le Geyt as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4LR0Q2O. Transaction: MzEzNjk0MDk4OGFkaXF6a2N4.

  7. 12 November 2015 Appointment of Mr Nigel Anthony Harvey as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4K0AN8X. Transaction: MzEzNTAzNjg2NmFkaXF6a2N4.

  8. 21 July 2015 Appointment of Mrs Caroline Vivienne D'souza as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4C41ON4. Transaction: MzEyNzQzMDg2MGFkaXF6a2N4.

  9. 15 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: X4BOJBHT. Transaction: MzEyNzEyMDk2MWFkaXF6a2N4.

  10. 15 July 2015 Director's details changed for Gary Lee Evans on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4BOJBL4. Transaction: MzEyNzEyMDg4NGFkaXF6a2N4.

  11. 7 April 2015 Registered office address changed from Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SYLSP. Transaction: MzEyMDcxNzg1OGFkaXF6a2N4.

  12. 7 April 2015 Appointment of United Company Secretaries as a secretary on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: AP04. Barcode: X44SYLQ1. Transaction: MzEyMDcxNzg1NWFkaXF6a2N4.

  13. 5 April 2015 Termination of appointment of John Freeland as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X44NT4IR. Transaction: MzEyMDYwNjM3N2FkaXF6a2N4.

  14. 11 September 2014 Appointment of Mr John Freeland as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3G7OV68. Transaction: MzEwNzMyOTU2OWFkaXF6a2N4.

  15. 11 September 2014 Registered office address changed from Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT to Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7OU5N. Transaction: MzEwNzMyOTU5OWFkaXF6a2N4.

  16. 6 August 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: X3DP1IU0. Transaction: MzEwNTA5NzUzM2FkaXF6a2N4.

  17. 6 August 2014 Registered office address changed from Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS England to Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP1ITS. Transaction: MzEwNTA5NzM2N2FkaXF6a2N4.

  18. 31 July 2014 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9KV6A. Transaction: MzEwNDgwODAzN2FkaXF6a2N4.

  19. 31 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3D9IQSQ. Transaction: MzEwNDc4OTQwN2FkaXF6a2N4.

  20. 18 June 2014 Termination of appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAVQR6. Transaction: MzEwMjEwMjg1NmFkaXF6a2N4.

  21. 19 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LAE7BS. Transaction: MzA4OTAyMzA1MWFkaXF6a2N4.

  22. 20 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: X2AWFOY0. Transaction: MzA4MDEwMDg0MmFkaXF6a2N4.

  23. 23 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JXAKRF. Transaction: MzA2NjMwNDM5NGFkaXF6a2N4.

  24. 31 July 2012 Appointment of Mr Richard Hunter Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBHBZU. Transaction: MzA2MTY5NDg0M2FkaXF6a2N4.

  25. 20 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: X1BGC04A. Transaction: MzA1OTQ1NDEzOGFkaXF6a2N4.

  26. 20 June 2012 Termination of appointment of Paul Strode as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGC042. Transaction: MzA1OTQ1Mzk2NGFkaXF6a2N4.

  27. 13 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10D4UG0. Transaction: MzA1MDY4NjEzMWFkaXF6a2N4.

  28. 14 December 2011 Appointment of Miss Lyndsey Ng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5E5FU. Transaction: MzA0ODk4MzY1NmFkaXF6a2N4.

  29. 20 October 2011 Termination of appointment of Mark Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3EYKYJD. Transaction: MzA0NTgxMzc4OWFkaXF6a2N4.

  30. 30 August 2011 Appointment of Mr Paul Martin Strode as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM017X4S. Transaction: MzA0Mjk0NzIzOGFkaXF6a2N4.

  31. 3 August 2011 Termination of appointment of Tina Stroud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDSBYWDK. Transaction: MzA0MTUyNzg1NGFkaXF6a2N4.

  32. 20 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYCF2V5O. Transaction: MzAzOTA3ODQ1M2FkaXF6a2N4.

  33. 13 January 2011 Appointment of Ms Sarah Crawcour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGQ0EQRY. Transaction: MzAzMDM0ODc5NWFkaXF6a2N4.

  34. 12 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQG3MQJE. Transaction: MzAzMDI5MjEyMWFkaXF6a2N4.

  35. 4 October 2010 Director's details changed for Tina Morris on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XIRNVNY9. Transaction: MzAyNDUyNjA1N2FkaXF6a2N4.

  36. 22 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XV34HL12. Transaction: MzAxODA0MzMzMGFkaXF6a2N4.

  37. 22 June 2010 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XV34DL1Y. Transaction: MzAxNzk3ODg0M2FkaXF6a2N4.

  38. 21 June 2010 Director's details changed for Gary Lee Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV34FL10. Transaction: MzAxNzk3ODg0OGFkaXF6a2N4.

  39. 21 June 2010 Director's details changed for Mark Edward Peter Bradley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV34EL1Z. Transaction: MzAxNzk3ODg0NmFkaXF6a2N4.

  40. 21 June 2010 Director's details changed for Tina Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV34GL11. Transaction: MzAxNzk3ODg1MGFkaXF6a2N4.

  41. 21 June 2010 Director's details changed for Gary Lee Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMZKL1I. Transaction: MzAxNzk2NjQ4MGFkaXF6a2N4.

  42. 21 June 2010 Director's details changed for Tina Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMZLL1J. Transaction: MzAxNzk2NjQ4MWFkaXF6a2N4.

  43. 21 June 2010 Director's details changed for Mark Edward Peter Bradley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMZJL1H. Transaction: MzAxNzk2NjQ3OWFkaXF6a2N4.

  44. 21 June 2010 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUMZIL1G. Transaction: MzAxNzk2NjQ3OGFkaXF6a2N4.

  45. 15 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6RV6HG5. Transaction: MzAwOTQxNDMxN2FkaXF6a2N4.

  46. 23 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXPUAY7. Transaction: MjAzNTYxNTU1OWFkaXF6a2N4.

  47. 3 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQETQ4FG. Transaction: MjAxNzEzOTU0N2FkaXF6a2N4.

  48. 20 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NW00QE. Transaction: MjAwNzU4MjA5MGFkaXF6a2N4.

  49. 18 March 2008 Director appointed tina morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AJFBFY1X. Transaction: MjAwMTYyNzc5MGFkaXF6a2N4.

  50. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQwNDE0NmFkaXF6a2N4.

  51. 13 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5NzUzMGFkaXF6a2N4.

  52. 2 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY2NTEzOGFkaXF6a2N4.

  53. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYyMzAyNWFkaXF6a2N4.

  54. 9 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjYyNjMxNGFkaXF6a2N4.

  55. 9 October 2007 Registered office changed on 09/10/07 from: 3 pipers croft church crookham fleet hampshire GU52 6PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYyMzkwOGFkaXF6a2N4.

  56. 13 July 2007 Return made up to 20/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQzMjA5M2FkaXF6a2N4.

  57. 8 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyMTE4NWFkaXF6a2N4.

  58. 14 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc0NTExMWFkaXF6a2N4.

  59. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxMDg1OGFkaXF6a2N4.

  60. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ4OTU3M2FkaXF6a2N4.

  61. 8 November 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNzUxMjA0NGFkaXF6a2N4.

  62. 18 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0MjI0OGFkaXF6a2N4.

  63. 8 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5ODczNjI3M2FkaXF6a2N4.

  64. 30 December 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTI4NTc2NmFkaXF6a2N4.

  65. 15 November 2004 Registered office changed on 15/11/04 from: flat 4 145 epsom road guildford surrey GU1 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTc5NzI3OWFkaXF6a2N4.

  66. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc5ODMzOGFkaXF6a2N4.

  67. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkxODQzMGFkaXF6a2N4.

  68. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAxMTIyNGFkaXF6a2N4.

  69. 23 September 2004 Registered office changed on 23/09/04 from: 61A high street alton hampshire GU34 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg2OTM5NmFkaXF6a2N4.

  70. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ1NTYwN2FkaXF6a2N4.

  71. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYwMjYwN2FkaXF6a2N4.

  72. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM2MDYxMGFkaXF6a2N4.

  73. 20 August 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU2ODk1NWFkaXF6a2N4.

  74. 21 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIzNTU4NmFkaXF6a2N4.

  75. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQzNTIzMWFkaXF6a2N4.

  76. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDAyOTUzM2FkaXF6a2N4.

  77. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg1ODgyMmFkaXF6a2N4.

  78. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYwMTAwOGFkaXF6a2N4.

  79. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM4MTQ4N2FkaXF6a2N4.

  80. 16 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM1OTg1NGFkaXF6a2N4.

  81. 16 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk1NTU3OWFkaXF6a2N4.

  82. 16 September 2003 Registered office changed on 16/09/03 from: 145 epsom road guildford GU1 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg0MDQ0M2FkaXF6a2N4.

  83. 12 September 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyNjUxOGFkaXF6a2N4.

  84. 15 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY3MDQzMWFkaXF6a2N4.

  85. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA1MTEwOGFkaXF6a2N4.

  86. 15 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE4MjIzMmFkaXF6a2N4.

  87. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY0MjEwM2FkaXF6a2N4.

  88. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg1OTkyNWFkaXF6a2N4.

  89. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzYyNzg2M2FkaXF6a2N4.

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