16 Oakhill Road Ltd

Company Registration Number: 04645100

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.
16 Oakhill Road Ltd is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in London.

Registered Address

C/O URANG PROPERTY MANAGEMENT LIMITED
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 255 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

04645100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7£7£0£0£7£7
of which Cash £0£0£0£0£7£7
Total Assets £7£7£0£0£7£7
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7£7£0£0£7£7
Total Net Worth £7£7£0£0£7£7

Previous Names

  • DEANSMEAD LIMITED, active until 25 June 2009

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 February 2007

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • COX, Kenneth Charles

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Artist

    Month of birth: September 1946

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF
    England

  • IP, Mary Sau Man, Dr

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1954

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF
    England

  • REEVES, Benjamin

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1976

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF
    England

  • RUSHWORTH, Maxine Holly

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: May 1988

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF

  • COBB, Patrick Stogdon

    Secretary

    Appointed on 18 February 2003

    Resigned on 16 April 2007

    F7 16 Oakhill Road
    London
    SW15 2QU

  • GROSE, Antonia Lesley

    Secretary

    Appointed on 30 January 2006

    Resigned on 1 November 2006

    Flat 2 16 Oakhill Road
    Putney
    London
    SW15 2QU

  • HARROP, Laura Elizabeth

    Secretary

    Appointed on 1 July 2006

    Resigned on 1 November 2006

    F1 16 Oakhill Road
    London
    SW15 2QU

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 18 February 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • AMADORI, Claudia

    Director

    Appointed on 1 February 2004

    Resigned on 1 June 2006

    Nationality: Italian

    Occupation: None

    Month of birth: January 1967

    4117 Nw 75th Avenue
    Coral Springs
    Florida 33065
    Usa

  • BALDASSI, Marialisa

    Director

    Appointed on 20 February 2003

    Resigned on 1 June 2006

    Nationality: Italian

    Occupation: Retired

    Month of birth: February 1940

    Piazzetta Valentinis No 3
    Udine
    33100
    Italy

  • BOND, Niall Richard

    Director

    Appointed on 1 June 2006

    Resigned on 1 October 2010

    Nationality: British

    Occupation: It Project Manager

    Month of birth: March 1979

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF
    England

  • CHAPPELL, Caroline Jane

    Director

    Appointed on 20 February 2003

    Resigned on 13 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Poplar House
    Flookersbrook
    Chester
    CH2 3AF

  • COBB, Patrick Stogdon

    Director

    Appointed on 18 February 2003

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    F7 16 Oakhill Road
    London
    SW15 2QU

  • DENT, Jonathan Stewart

    Director

    Appointed on 20 February 2003

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1971

    Flat 2
    16 Oakhill Road
    London
    SW15 2QU

  • GLOVER JAMES, Daniel

    Director

    Appointed on 29 August 2007

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Ad Exec

    Month of birth: May 1979

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF
    England

  • GROSE, Antonia Lesley

    Director

    Appointed on 20 February 2006

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1975

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF
    England

  • HARRIS, Jemma Kate Stella

    Director

    Appointed on 18 February 2003

    Resigned on 28 August 2007

    Nationality: British

    Occupation: It Marketing Manager

    Month of birth: August 1973

    Flat 4 16 Oakhill Road
    Putney
    London
    SW15 2QU

  • HARROP, Laura Elizabeth

    Director

    Appointed on 1 June 2006

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Account Manager

    Month of birth: April 1979

    Flat 1
    16 Oakhill Road Putney
    London
    SW15 2QU

  • HOWARD, Laurence Ian

    Director

    Appointed on 20 February 2003

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1948

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF
    England

  • LOUW, Mark

    Director

    Appointed on 13 October 2003

    Resigned on 30 November 2012

    Nationality: British Overseas Ciizen

    Occupation: Self Employed

    Month of birth: January 1972

    C/O Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF
    England

  • RAWLINSON, Jemma

    Director

    Appointed on 29 August 2007

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Child Carer

    Month of birth: September 1978

    Flat 4
    16 Oakhill Road
    London
    SW15 2QU

  • TANG, Lawrence Chang Hung, Dr

    Director

    Appointed on 20 February 2003

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1950

    35a Beauty Court
    82 Robinson Road
    Hong Kong
    FOREIGN

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 18 February 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 28 July 2016 Appointment of Miss Maxine Holly Rushworth as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5C67U4A. Transaction: MzE1Mzg5NzQ4MmFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5UQR. Transaction: MzE0ODE0MTY3NGFkaXF6a2N4.

  3. 13 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TOBZL. Transaction: MzE0NjI3Njc1NGFkaXF6a2N4.

  4. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPV5I8. Transaction: MzEyOTk2MTQzNWFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46WNP0Q. Transaction: MzEyMjc2MTIwOGFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37UTG74. Transaction: MzEwMDA2MDY2MmFkaXF6a2N4.

  7. 14 May 2014 Termination of appointment of Laurence Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UTG6W. Transaction: MzEwMDA1OTUzM2FkaXF6a2N4.

  8. 24 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D1PGW. Transaction: MzA5NTA1MzkyN2FkaXF6a2N4.

  9. 5 August 2013 Termination of appointment of Daniel Glover James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4VR1T. Transaction: MzA4MjczODc5NGFkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLJV4. Transaction: MzA3Njc0MTIxOGFkaXF6a2N4.

  11. 22 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20MDIGR. Transaction: MzA3MTUyMjA0OWFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDOZL. Transaction: MzA2ODYyOTM3NWFkaXF6a2N4.

  13. 3 December 2012 Termination of appointment of Mark Louw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZDOZD. Transaction: MzA2ODYyOTMyM2FkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4TIM. Transaction: MzA1NjcyNDU4NGFkaXF6a2N4.

  15. 30 April 2012 Termination of appointment of Antonia Grose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y4TIA. Transaction: MzA1NjcyNDQ1MmFkaXF6a2N4.

  16. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZX20OQ. Transaction: MzA1MDE2ODM1MmFkaXF6a2N4.

  17. 17 November 2011 Appointment of Kenneth Charles Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMQDAZAI. Transaction: MzA0NzMzMjk5N2FkaXF6a2N4.

  18. 28 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1GRBVDO. Transaction: MzAzOTYwMTA1OGFkaXF6a2N4.

  19. 6 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XJ4Q9TW8. Transaction: MzAzNjY4OTQ2N2FkaXF6a2N4.

  20. 6 May 2011 Director's details changed for Laurence Ian Howard on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XJ4Q7TW6. Transaction: MzAzNjY4ODgyNmFkaXF6a2N4.

  21. 6 May 2011 Director's details changed for Benjamin Reeves on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XJ4Q8TW7. Transaction: MzAzNjY4ODgyOWFkaXF6a2N4.

  22. 6 May 2011 Termination of appointment of Patrick Cobb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ4Q6TW5. Transaction: MzAzNjY4ODgyNWFkaXF6a2N4.

  23. 6 May 2011 Termination of appointment of Niall Bond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ4Q5TW4. Transaction: MzAzNjY4ODgyM2FkaXF6a2N4.

  24. 30 July 2010 Appointment of Benjamin Reeves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYHK2M0X. Transaction: MzAyMDQ5MTM2OGFkaXF6a2N4.

  25. 16 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XIGOXKVV. Transaction: MzAxNzY5Mzg0OGFkaXF6a2N4.

  26. 13 May 2010 Director's details changed for Antonia Lesley Grose on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVYQTJYQ. Transaction: MzAxNTUxMjY1MmFkaXF6a2N4.

  27. 13 May 2010 Secretary's details changed for Urang Property Management Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XVYQQJYN. Transaction: MzAxNTUxMjY0OWFkaXF6a2N4.

  28. 13 May 2010 Director's details changed for Niall Richard Bond on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVYQRJYO. Transaction: MzAxNTUxMjY1MGFkaXF6a2N4.

  29. 13 May 2010 Director's details changed for Mark Louw on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVYQVJYS. Transaction: MzAxNTUxMjY1NGFkaXF6a2N4.

  30. 13 May 2010 Director's details changed for Daniel Glover James on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVYQSJYP. Transaction: MzAxNTUxMjY1MWFkaXF6a2N4.

  31. 13 May 2010 Director's details changed for Dr Mary Sau Man Ip on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVYQUJYR. Transaction: MzAxNTUxMjY1M2FkaXF6a2N4.

  32. 10 May 2010 Secretary's details changed for Urang Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XT4C3JTL. Transaction: MzAxNTE3OTkyMGFkaXF6a2N4.

  33. 20 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGDSEGT5. Transaction: MzAwNzUwMjQ2OGFkaXF6a2N4.

  34. 24 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PD87HAZ7. Transaction: MjAzNTgyMTUzOWFkaXF6a2N4.

  35. 9 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJJUSAKF. Transaction: MjAzNDY3OTY1MWFkaXF6a2N4.

  36. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0PG9SG. Transaction: MjAzMjc5Njg3MGFkaXF6a2N4.

  37. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XD0PA9SA. Transaction: MjAzMjczOTk5NmFkaXF6a2N4.

  38. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD0PC9SC. Transaction: MjAzMjczOTk5OWFkaXF6a2N4.

  39. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD0PB9SB. Transaction: MjAzMjczOTk5N2FkaXF6a2N4.

  40. 12 May 2009 Appointment terminated director lawrence tang [View PDF]

    Category: Officers. Type: 288b. Barcode: XD0PF9SF. Transaction: MjAzMjc0MDAwNmFkaXF6a2N4.

  41. 12 May 2009 Appointment terminated director jemma rawlinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XD0PE9SE. Transaction: MjAzMjc0MDAwM2FkaXF6a2N4.

  42. 27 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12N94AA. Transaction: MjAxNjQ2MjIwMWFkaXF6a2N4.

  43. 27 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X12N84A9. Transaction: MjAxNjQ0Nzk0OWFkaXF6a2N4.

  44. 27 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X12N74A8. Transaction: MjAxNjQ0Nzk0NWFkaXF6a2N4.

  45. 27 October 2008 Registered office changed on 27/10/2008 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: X12N64A7. Transaction: MjAxNjQ0Nzk0NGFkaXF6a2N4.

  46. 22 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2IRIZXM. Transaction: MjAwNTkyMTkyMGFkaXF6a2N4.

  47. 21 May 2008 Accounting reference date shortened from 28/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X25ZLZWJ. Transaction: MjAwNTgxNzMzMWFkaXF6a2N4.

  48. 23 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0MTg2M2FkaXF6a2N4.

  49. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE4NDc5OGFkaXF6a2N4.

  50. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE4NjMzM2FkaXF6a2N4.

  51. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzMTg1N2FkaXF6a2N4.

  52. 4 June 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTAxODI0MGFkaXF6a2N4.

  53. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTk1ODc5OWFkaXF6a2N4.

  54. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0NDY1MmFkaXF6a2N4.

  55. 30 April 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyNTg1NmFkaXF6a2N4.

  56. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzMTI3NGFkaXF6a2N4.

  57. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYyNzg3OWFkaXF6a2N4.

  58. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4ODkyNWFkaXF6a2N4.

  59. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MzgyNGFkaXF6a2N4.

  60. 29 March 2007 Registered office changed on 29/03/07 from: flat 7 16 oakhill road london SW15 2QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIwMTc0OGFkaXF6a2N4.

  61. 12 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2NjkxOGFkaXF6a2N4.

  62. 12 January 2007 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE3NDQ0Nzk4MmFkaXF6a2N4.

  63. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIyOTc4MWFkaXF6a2N4.

  64. 14 July 2006 Ad 01/07/06--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzA0NTUxNmFkaXF6a2N4.

  65. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYwMzkwOWFkaXF6a2N4.

  66. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg5NDk2M2FkaXF6a2N4.

  67. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY0MTI1OWFkaXF6a2N4.

  68. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM3NjczMWFkaXF6a2N4.

  69. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM3NjE5MWFkaXF6a2N4.

  70. 13 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk5NTk3OGFkaXF6a2N4.

  71. 8 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQyNjI0NGFkaXF6a2N4.

  72. 9 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4MTY1NWFkaXF6a2N4.

  73. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk5MTQ3NmFkaXF6a2N4.

  74. 8 May 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMDYwNjMyNWFkaXF6a2N4.

  75. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQyNTMzN2FkaXF6a2N4.

  76. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc2MTgyMWFkaXF6a2N4.

  77. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ2MzM0MmFkaXF6a2N4.

  78. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUxNzQ3N2FkaXF6a2N4.

  79. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk3OTQ2NGFkaXF6a2N4.

  80. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI4Nzc1NGFkaXF6a2N4.

  81. 5 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0OTEzNWFkaXF6a2N4.

  82. 11 March 2003 Ad 19/02/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjYyNDM3MmFkaXF6a2N4.

  83. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM2NTIzN2FkaXF6a2N4.

  84. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU1NjM3MGFkaXF6a2N4.

  85. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUwMjcwN2FkaXF6a2N4.

  86. 2 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgzMjgzOWFkaXF6a2N4.

  87. 2 March 2003 Accounting reference date extended from 31/01/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjYyNTczMWFkaXF6a2N4.

  88. 2 March 2003 Registered office changed on 02/03/03 from: flat 7 16 oakhill road london SW15 2QU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI1Mjg3MWFkaXF6a2N4.

  89. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAwNDc0MGFkaXF6a2N4.

  90. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEzMTIyNGFkaXF6a2N4.

  91. 18 February 2003 Registered office changed on 18/02/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTMwNjIxNWFkaXF6a2N4.

  92. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTIxMDkyNmFkaXF6a2N4.

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