33 Clapham High Street Management Company Limited

Company Registration Number: 04696832

Company registered in England and Wales

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33 Clapham High Street Management Company Limited is a Private Company Limited by Shares first registered on 13 March 2003. Its current registered address is in Stanstead Abbotts, Hertfordshire.

Registered Address

82 THE MALTINGS
ROYDON ROAD
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8HG

There are 109 companies currently registered at this postcode, including this one.

All companies at SG12 8HG

Registration Data

Company Number

04696832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112006
Fixed Assets £0£0£0£0£0£0
Current Assets £176£176£176£176£176£0
of which Cash £0£0£0£0£0£0
Total Assets £176£176£176£176£176£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £176£176£176£176£176£0
Total Net Worth £176£176£176£176£176£0

Previous Names

  • HAMSARD 2629 LIMITED, active until 15 May 2003

Company Officers

  • MERLIN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2011

     

    82 The Maltings
    Roydon Road
    Stanstead Abbotts
    Hertfordshire
    SG12 8HG
    England

  • BURLETSON, Dean

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    82 The Maltings
    Roydon Road
    Stanstead Abbotts
    Hertfordshire
    SG12 8HG

  • HAMMONDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 March 2003

    Resigned on 23 May 2003

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • HENWOOD, Julian Richard

    Secretary

    Appointed on 23 May 2003

    Resigned on 6 April 2005

    8 Brickyard Close
    Balsall Common
    Warwickshire
    CV7 7EN

  • MITCHELL, Ashley Fraser Lewis

    Secretary

    Appointed on 4 December 2006

    Resigned on 1 August 2008

    120 Widney Manor Road
    Solihull
    West Midlands
    B91 3JJ

  • O'DRISCOLL, Robert Christopher

    Secretary

    Appointed on 1 November 2005

    Resigned on 4 December 2006

    28 Ley Hill Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 6TF

  • PERRY, Deborah Jane

    Secretary

    Appointed on 1 August 2008

    Resigned on 14 July 2011

    29 The Maltings
    Roydon Road
    Stanstead Abbotts
    Ware
    Herts
    SG12 8HG

  • PIOLI, Emma-Jayne Maria

    Secretary

    Appointed on 5 April 2005

    Resigned on 1 November 2005

    27 Kelmscott Road
    Harborne
    Birmingham
    West Midlands
    B17 8QW

  • MERLIN ESTATES (EAST) LIMITED

    Corporate Secretary

    Appointed on 14 July 2011

    Resigned on 1 September 2011

    29
    The Maltings
    Roydon Road Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HG
    Great Britain

  • COOKE, Adrian Paul

    Director

    Appointed on 1 August 2013

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    MERLIN ESTATES (EAST) LTD
    7
    The Maltings
    Roydon Road
    Stanstead Abbotts
    Herts
    SG12 8HG
    United Kingdom

  • DEME, Mark

    Director

    Appointed on 9 May 2003

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    The Tannery
    Crossgoats Beacon Road
    Ditchling
    West Sussex
    BN6 8XB

  • DUNLOP, Roger Napier

    Director

    Appointed on 23 May 2003

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1965

    Setherum House
    Benham Park Marsh Benham
    Newbury
    Berkshire
    RG20 8LX

  • EDGINGTON, Richard Alan

    Director

    Appointed on 1 August 2008

    Resigned on 4 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Ashleigh
    Main Road Great Haywood
    Stafford
    ST18 0SU

  • HAMMONDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 13 March 2003

    Resigned on 9 May 2003

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • JONES, Darren

    Director

    Appointed on 24 May 2004

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1969

    3 Magnus Drive
    Hatch Warren
    Basingstoke
    Hampshire
    RG22 4TX

  • KEMP, Mark Andrew

    Director

    Appointed on 1 November 2005

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    6 Ibworth Lane
    Fleet
    Hampshire
    GU51 1AU

  • LAWRIE, Edwin John

    Director

    Appointed on 4 August 2009

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1961

    25 Downside Road
    Sutton
    Surrey
    SM2 5HR

  • MASSINGHAM, Terence William

    Director

    Appointed on 23 May 2003

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    The Triangle
    Winchester Road
    Durley
    Hampshire
    SO32 2AJ

  • PERRY, Deborah Jane

    Director

    Appointed on 11 July 2011

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    82 The Maltings
    Roydon Road
    Stanstead Abbotts
    Hertfordshire
    SG12 8HG
    England

  • PETERS, Stephen William

    Director

    Appointed on 2 May 2006

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    13 Broomfield Road
    Surbiton
    Surrey
    KT5 9AZ

  • TAYLOR, Peter Howard

    Director

    Appointed on 30 June 2005

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1946

    18 Northbourne Avenue
    Bournemouth
    BH10 6DG

  • VINT, Amanda Madeline

    Director

    Appointed on 9 May 2003

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Quainton Cottage
    Bute Avenue
    Petersham
    Surrey
    TW10 7AX

  • WEAIT, Nicholas

    Director

    Appointed on 11 June 2003

    Resigned on 24 May 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1948

    Lea Cottage
    Dean Lane, Cookham
    Maidenhead
    Berkshire
    SL6 9AH

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

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Latest Filings

  1. 14 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54WBGSB. Transaction: MzE0NjM3MTA1OWFkaXF6a2N4.

  2. 14 April 2016 Appointment of Mr Dean Burletson as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X54WBGLI. Transaction: MzE0NjM3MDg4OWFkaXF6a2N4.

  3. 14 April 2016 Termination of appointment of Deborah Jane Perry as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X54WBGMY. Transaction: MzE0NjM3MDg4OGFkaXF6a2N4.

  4. 8 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4ZN8HFK. Transaction: MzE0MTAxNzkwMmFkaXF6a2N4.

  5. 22 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJM54. Transaction: MzEyNTUzMTY0OWFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45GFLJS. Transaction: MzEyMTMzNzEzNGFkaXF6a2N4.

  7. 16 April 2015 Secretary's details changed for Merlin Company Secretaries Ltd on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH04. Barcode: X45GFLJK. Transaction: MzEyMTMzNzAwOWFkaXF6a2N4.

  8. 15 December 2014 Registered office address changed from 82 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG England to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSGOQZ. Transaction: MzExMzQ3MzE1OWFkaXF6a2N4.

  9. 15 December 2014 Registered office address changed from C/O Merlin Estates (East) Ltd 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSGJQ1. Transaction: MzExMzQ3MTczNGFkaXF6a2N4.

  10. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBN6UX. Transaction: MzEwNzg4OTkwNmFkaXF6a2N4.

  11. 22 August 2014 Termination of appointment of Adrian Paul Cooke as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3EUHA4B. Transaction: MzEwNjA5MjMwOWFkaXF6a2N4.

  12. 16 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRFUO. Transaction: MzA5ODM0MzQ5OWFkaXF6a2N4.

  13. 18 October 2013 Appointment of Mr Adrian Paul Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8P934. Transaction: MzA4NzIyMDU4OWFkaXF6a2N4.

  14. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNGV42. Transaction: MzA4NTc0OTU0MWFkaXF6a2N4.

  15. 11 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2636EJL. Transaction: MzA3NjA5NjEyMmFkaXF6a2N4.

  16. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQUZ1N. Transaction: MzA2NDI3NzE3MWFkaXF6a2N4.

  17. 4 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X188J6X4. Transaction: MzA1Njk5Nzc3MmFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWRV0XZB. Transaction: MzA0NDcwOTAxMGFkaXF6a2N4.

  19. 1 September 2011 Registered office address changed from 29 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMQRUX6X. Transaction: MzA0MzA5OTQyOWFkaXF6a2N4.

  20. 1 September 2011 Appointment of Merlin Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMQTYX63. Transaction: MzA0MzA5OTU5MGFkaXF6a2N4.

  21. 1 September 2011 Termination of appointment of Merlin Estates (East) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMQSWX60. Transaction: MzA0MzA5OTUwOWFkaXF6a2N4.

  22. 14 July 2011 Appointment of Merlin Estates (East) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6ZSYVTG. Transaction: MzA0MDQ1MDQwNmFkaXF6a2N4.

  23. 14 July 2011 Termination of appointment of Deborah Perry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6ZQVVTB. Transaction: MzA0MDQ1MDI1MWFkaXF6a2N4.

  24. 14 July 2011 Appointment of Miss Debbie Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6ZPVVTA. Transaction: MzA0MDQ1MDE2NmFkaXF6a2N4.

  25. 13 July 2011 Termination of appointment of Edwin Lawrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6P2OVS5. Transaction: MzA0MDM5NTI5OWFkaXF6a2N4.

  26. 10 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XKLP8U0T. Transaction: MzAzNjk0Mzk1MGFkaXF6a2N4.

  27. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWYM7M3M. Transaction: MzAyMDc1ODQzM2FkaXF6a2N4.

  28. 9 June 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSCM8KP4. Transaction: MzAxNzIyMzg4MWFkaXF6a2N4.

  29. 17 May 2010 Registered office address changed from 30 Reading Road South Fleet Hampshire GU52 7QL on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: AZELYJXM. Transaction: MzAxNTY4MzUwOWFkaXF6a2N4.

  30. 28 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: A8BHHJIS. Transaction: MzAxNDQ0ODM5N2FkaXF6a2N4.

  31. 15 March 2010 Current accounting period shortened from 30 June 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: AWW99I68. Transaction: MzAxMTQzNjIyNmFkaXF6a2N4.

  32. 8 September 2009 Director appointed edwin john lawrie [View PDF]

    Category: Officers. Type: 288a. Barcode: A3E1QD3Y. Transaction: MjA0MDg0Njk1OGFkaXF6a2N4.

  33. 27 August 2009 Appointment terminated director richard edgington [View PDF]

    Category: Officers. Type: 288b. Barcode: A8RBMCQ8. Transaction: MjA0MDExMjAzNGFkaXF6a2N4.

  34. 5 June 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEBEDADD. Transaction: MjAzNDQ4MzYzM2FkaXF6a2N4.

  35. 27 May 2009 Secretary's change of particulars / deborah perry / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIGFOA3O. Transaction: MjAzMzg0OTgwN2FkaXF6a2N4.

  36. 19 May 2009 Secretary's change of particulars deborah jane perry logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: ALWAR9WX. Transaction: MjAzMzIyMjY5NGFkaXF6a2N4.

  37. 19 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ALWAQ9WW. Transaction: MjAzMzIyMjYyNGFkaXF6a2N4.

  38. 25 February 2009 Registered office changed on 25/02/2009 from, 10 lee close, stanstead abbotts, hertfordshire, SG12 8JN [View PDF]

    Category: Address. Type: 287. Barcode: AV3AR7K0. Transaction: MjAyNjcxNTc5M2FkaXF6a2N4.

  39. 7 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6C7472C. Transaction: MjAyNTI5MjU5NWFkaXF6a2N4.

  40. 27 August 2008 Director appointed richard alan edgington [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ8GW2I4. Transaction: MjAxMTkxNjY0M2FkaXF6a2N4.

  41. 27 August 2008 Registered office changed on 27/08/2008 from, 55 colmore row, birmingham, west midlands, B3 2AS [View PDF]

    Category: Address. Type: 287. Barcode: AQ8GX2I5. Transaction: MjAxMTkxNjU4M2FkaXF6a2N4.

  42. 27 August 2008 Secretary appointed debbie perry [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ8GY2I6. Transaction: MjAxMTkxNjI0MGFkaXF6a2N4.

  43. 27 August 2008 Appointment terminated director stephen peters [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ8GZ2I7. Transaction: MjAxMTkxNjExMWFkaXF6a2N4.

  44. 27 August 2008 Appointment terminated secretary ashley mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ8H02I9. Transaction: MjAxMTkxNTk5OWFkaXF6a2N4.

  45. 21 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUWDCYZM. Transaction: MjAwMzczNjc0OWFkaXF6a2N4.

  46. 11 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAS4YRL. Transaction: MjAwMzA3NDA5NmFkaXF6a2N4.

  47. 7 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE4Nzk5NWFkaXF6a2N4.

  48. 3 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5OTg0MGFkaXF6a2N4.

  49. 26 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc5ODQ2NWFkaXF6a2N4.

  50. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgxMjM2OWFkaXF6a2N4.

  51. 14 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxMjM2OGFkaXF6a2N4.

  52. 24 October 2006 Ad 12/10/06--------- £ si [email protected]=80 £ ic 69/149 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY5NDIzMWFkaXF6a2N4.

  53. 22 August 2006 Ad 10/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE2OTIwNWFkaXF6a2N4.

  54. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc4MDMzMWFkaXF6a2N4.

  55. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYwODYyN2FkaXF6a2N4.

  56. 30 May 2006 Registered office changed on 30/05/06 from: rusint house, harvest crescent, ancells business park, fleet hampshire GU51 2UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE3NTQ3OWFkaXF6a2N4.

  57. 3 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5ODM3NWFkaXF6a2N4.

  58. 13 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzNzM2OGFkaXF6a2N4.

  59. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTExMjgzNGFkaXF6a2N4.

  60. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ4NjIwMmFkaXF6a2N4.

  61. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk1NTY0NmFkaXF6a2N4.

  62. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAwMDk0NmFkaXF6a2N4.

  63. 16 November 2005 Ad 11/04/05-08/06/05 £ si [email protected]=23 £ ic 44/67 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQwNTY3NmFkaXF6a2N4.

  64. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ4NTM5OWFkaXF6a2N4.

  65. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk0ODM4MGFkaXF6a2N4.

  66. 27 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjQ0MTMyN2FkaXF6a2N4.

  67. 25 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI5MjYyMWFkaXF6a2N4.

  68. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk1MzUzNGFkaXF6a2N4.

  69. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAzMjg1NGFkaXF6a2N4.

  70. 7 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTMyNzMyOWFkaXF6a2N4.

  71. 17 November 2004 Ad 10/11/04--------- £ si [email protected]=43 £ ic 1/44 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzI2MTYzM2FkaXF6a2N4.

  72. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc1MDc3N2FkaXF6a2N4.

  73. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg2MjI0NGFkaXF6a2N4.

  74. 23 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzU3MzAzOGFkaXF6a2N4.

  75. 5 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3MDIwNmFkaXF6a2N4.

  76. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc1MTE5MmFkaXF6a2N4.

  77. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYxNTgyMmFkaXF6a2N4.

  78. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkxMDIxM2FkaXF6a2N4.

  79. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE3MzEwMGFkaXF6a2N4.

  80. 18 August 2003 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjU0ODM1NmFkaXF6a2N4.

  81. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA4NjMwM2FkaXF6a2N4.

  82. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg4NjM5NmFkaXF6a2N4.

  83. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA3ODczNmFkaXF6a2N4.

  84. 5 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTExMzk2N2FkaXF6a2N4.

  85. 5 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcyNzUzM2FkaXF6a2N4.

  86. 21 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTUwNTQ4NGFkaXF6a2N4.

  87. 21 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU5NzMxMGFkaXF6a2N4.

  88. 21 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg2NzEyNWFkaXF6a2N4.

  89. 21 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjYxNTY0N2FkaXF6a2N4.

  90. 21 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjcyNDIxN2FkaXF6a2N4.

  91. 21 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA0NTE1OWFkaXF6a2N4.

  92. 21 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM4Mjk0NGFkaXF6a2N4.

  93. 21 June 2003 Registered office changed on 21/06/03 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc2NDMyOWFkaXF6a2N4.

  94. 11 June 2003 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDA4ODEwNGFkaXF6a2N4.

  95. 23 May 2003 Nc inc already adjusted 09/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODI1NjA2NmFkaXF6a2N4.

  96. 23 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDI3Mjg3N2FkaXF6a2N4.

  97. 23 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDAxMzI5OGFkaXF6a2N4.

  98. 23 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc3MDg1OGFkaXF6a2N4.

  99. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTExMTYzNWFkaXF6a2N4.

  100. 15 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTY5OTM0N2FkaXF6a2N4.

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