1-40 Wamla Limited

Company Registration Number: 04791283

Company registered in England and Wales

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1-40 Wamla Limited is a Private Company Limited by Shares first registered on 8 June 2003. Its current registered address is in Weybridge, Surrey.

Registered Address

C/O CURCHOD AND CO
PORTMORE HOUSE 54 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DP

There are 48 companies currently registered at this postcode, including this one.

All companies at KT13 8DP

Registration Data

Company Number

04791283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,846£6,053£33,113£45,870£26,654£3,321
of which Cash £39,821£5,705£32,865£45,672£26,356£3,196
Total Assets £39,846£6,053£33,113£45,870£26,654£3,321
Current Liabilities £11,109£6,957£4,414£9,085£4,191£2,121
Net Current Assets £28,737£-904£28,699£36,785£22,463£1,200
Total Net Worth £29,326£683£3,025£11,111£965£-7,384

Previous Names

  • DAWNALPINE PROPERTY MANAGEMENT LIMITED, active until 13 June 2003

Company Officers

  • CURCHOD & COMPANY

    Corporate Secretary

    Appointed on 27 September 2004

     

    Portmore House
    Portmore House
    54 Church Street
    Weybridge
    Surrey
    KT13 8DP
    United Kingdom

  • BETTS, Derrick

    Director

    Appointed on 23 October 2014

     

    Nationality: South African

    Occupation: Management Consultant

    Month of birth: August 1983

    Flat 37
    Waldemar Avenue Mansions
    London
    SW6 5LT

  • HNATOW, Patricia Maria

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1952

    Portmore House
    54 Church Street
    Weybridge
    Surrey
    KT1 8DP
    Uk

  • OLDFIELD, Hannah Francesca Pheasant

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    C/O Curchod And Co
    Portmore House 54 Church Street
    Weybridge
    Surrey
    KT13 8DP

  • BRINKWORTH, Stuart John

    Secretary

    Appointed on 3 July 2003

    Resigned on 2 July 2004

    25 Waldemar Avenue Mansions
    Waldemar Avenue Fulham
    London
    SW6 5LT

  • JENKINS, Timothy Paul

    Secretary

    Appointed on 11 June 2003

    Resigned on 3 July 2003

    26 Duncombe Road
    Godalming
    Surrey
    GU7 1SF

  • RICE, Anthony Jan

    Secretary

    Appointed on 2 July 2004

    Resigned on 8 November 2004

    10 Waldemar Avenue Mansions
    Waldemar Avenue
    London
    SW6 5LT

  • RICE, Anthony Jan

    Secretary

    Appointed on 2 July 2004

    Resigned on 2 July 2004

    10 Waldemar Avenue Mansions
    Waldemar Avenue
    London
    SW6 5LT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2003

    Resigned on 11 June 2003

    26
    Church Street
    London
    NW8 8EP

  • ALLAIRE, Franck

    Director

    Appointed on 23 October 2014

    Resigned on 21 July 2015

    Nationality: French

    Occupation: Actuary

    Month of birth: March 1974

    CURCHOD AND CO
    Portmore House
    54 Church Street
    Weybridge
    Surrey
    KT13 8DP
    Uk

  • BOYDE, Andreas

    Director

    Appointed on 22 November 2003

    Resigned on 23 October 2014

    Nationality: German

    Occupation: Concert Pianist

    Month of birth: November 1967

    17 Waldemar Avenue Mansions
    London
    SW6 5LT

  • BRINKWORTH, Stuart John

    Director

    Appointed on 3 July 2003

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    25 Waldemar Avenue Mansions
    Waldemar Avenue Fulham
    London
    SW6 5LT

  • BUCK, Alexandra

    Director

    Appointed on 22 November 2003

    Resigned on 22 September 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1971

    9 Bishops Mansions
    Bishops Park Road
    London
    SW6 6DZ

  • COLLINGS, Janet

    Director

    Appointed on 6 October 2004

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    4 Waldemar Avenue Mansions
    Fulham
    London
    SW6 5LT

  • CRISTOFOLI, Giovanni, Dr

    Director

    Appointed on 8 June 2009

    Resigned on 25 September 2013

    Nationality: Italian

    Occupation: Manager

    Month of birth: May 1972

    10
    Waldemar Mansions
    Waldemar Avenue
    London
    SW6 5LT

  • ETHERTON, Michael

    Director

    Appointed on 6 October 2004

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Producer

    Month of birth: March 1972

    Flat 20
    Waldemar Avenue Mansions, Waldemar Avenue
    London
    SW6 5LT

  • HEAP, Jonathan Nicholas

    Director

    Appointed on 11 June 2003

    Resigned on 3 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    43 Addison Road
    Guildford
    Surrey
    GU1 3QQ

  • HNATOW, Maria Patricia

    Director

    Appointed on 25 September 2013

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Pa

    Month of birth: February 1952

    Flat 18 Waldemar Avenue Mansions
    Waldemar Avenue
    London
    SW6 5LT
    Uk

  • JENKINS, Timothy Paul

    Director

    Appointed on 11 June 2003

    Resigned on 3 July 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1971

    26 Duncombe Road
    Godalming
    Surrey
    GU7 1SF

  • LESSER, Adam

    Director

    Appointed on 11 May 2005

    Resigned on 27 September 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1958

    Flat 38 Waldemar Avenue Mansions
    Waldemar Avenue
    London
    SW6 5LT

  • LUNAZZI, Paride

    Director

    Appointed on 25 September 2013

    Resigned on 2 September 2015

    Nationality: Italian

    Occupation: None

    Month of birth: September 1972

    32 Waldemar Avenue Mansions
    Waldemar Avenue
    London
    SW6 5LT
    Uk

  • RICE, Anthony Jan

    Director

    Appointed on 3 July 2003

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1974

    10 Waldemar Avenue Mansions
    Waldemar Avenue
    London
    SW6 5LT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2003

    Resigned on 11 June 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2003

    Resigned on 11 June 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L653C. Transaction: MzE3ODAzNjQyMWFkaXF6a2N4.

  2. 7 October 2016 Termination of appointment of Adam Lesser as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5H4ANSX. Transaction: MzE1OTE5NDM5MWFkaXF6a2N4.

  3. 18 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4KU14. Transaction: MzE1NzQ4NzUwOGFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QYI1. Transaction: MzE1MTgxODgwMmFkaXF6a2N4.

  5. 3 March 2016 Termination of appointment of Paride Lunazzi as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X51ZFWEB. Transaction: MzE0MzI5NDgxNmFkaXF6a2N4.

  6. 6 December 2015 Appointment of Patricia Maria Hnatow as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: A4L3E11S. Transaction: MzEzNjc3NDQ3M2FkaXF6a2N4.

  7. 14 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VEBV. Transaction: MzEzMjY4NTkyMWFkaXF6a2N4.

  8. 30 July 2015 Termination of appointment of Franck Allaire as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4CRJ9DU. Transaction: MzEyODA4NTk4MGFkaXF6a2N4.

  9. 2 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATEF5E. Transaction: MzEyNjM1OTY3MWFkaXF6a2N4.

  10. 22 February 2015 Appointment of Mr Derrick Betts as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: A40QG1HC. Transaction: MzExNzA4OTgyNmFkaXF6a2N4.

  11. 18 February 2015 Appointment of Franck Allaire as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: L40EODSR. Transaction: MzExNjc1NjA1M2FkaXF6a2N4.

  12. 26 November 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: L3KWWIRN. Transaction: MzExMjE0OTA1MGFkaXF6a2N4.

  13. 26 November 2014 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: L3KWWIUR. Transaction: MzExMjE0ODY5MWFkaXF6a2N4.

  14. 4 November 2014 Termination of appointment of Janet Collings as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3JYY3UP. Transaction: MzExMDY5OTM3MGFkaXF6a2N4.

  15. 4 November 2014 Termination of appointment of Andreas Boyde as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3JYX436. Transaction: MzExMDY4OTc4OGFkaXF6a2N4.

  16. 4 November 2014 Termination of appointment of Maria Patricia Hnatow as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3JYX4KX. Transaction: MzExMDY4OTk0OGFkaXF6a2N4.

  17. 13 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC8TFU. Transaction: MzEwNTIwNDIyNGFkaXF6a2N4.

  18. 19 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADL2KP. Transaction: MzEwMjIxMzU4NWFkaXF6a2N4.

  19. 14 October 2013 Appointment of Paride Lunazzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ISIV5K. Transaction: MzA4NjkzMTQ2N2FkaXF6a2N4.

  20. 8 October 2013 Appointment of Mrs Hannah Francesca Pheasant Oldfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I5CFB6. Transaction: MzA4NjU4MDQ2MWFkaXF6a2N4.

  21. 8 October 2013 Appointment of Maria Patricia Hnatow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I5CFAY. Transaction: MzA4NjU4MDM2OGFkaXF6a2N4.

  22. 26 September 2013 Termination of appointment of Giovanni Cristofoli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ4GRL. Transaction: MzA4NTg0NDYyMmFkaXF6a2N4.

  23. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUT669. Transaction: MzA4NTIyNDkxN2FkaXF6a2N4.

  24. 17 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOE42. Transaction: MzA3OTkwMTA2MGFkaXF6a2N4.

  25. 16 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1JA2GRF. Transaction: MzA2NTkxNTQ0MmFkaXF6a2N4.

  26. 16 October 2012 Statement of capital following an allotment of shares on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Capital. Type: SH01. Barcode: A1JA2GQZ. Transaction: MzA2NTkxNTM0M2FkaXF6a2N4.

  27. 19 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6G2P. Transaction: MzA1OTMxODczMmFkaXF6a2N4.

  28. 7 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1A31S4Q. Transaction: MzA1ODc1ODAyNGFkaXF6a2N4.

  29. 10 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XVG59UVB. Transaction: MzAzODY0NTc4OGFkaXF6a2N4.

  30. 31 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ROWIMUHQ. Transaction: MzAzODAzMzgwNWFkaXF6a2N4.

  31. 22 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XN9C6LWS. Transaction: MzAyMDAwODIwOWFkaXF6a2N4.

  32. 22 July 2010 Secretary's details changed for Curchod & Company on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH04. Barcode: XN9C2LWO. Transaction: MzAyMDAwMDY0NmFkaXF6a2N4.

  33. 22 July 2010 Director's details changed for Dr Giovanni Cristofoli on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XN9C5LWR. Transaction: MzAyMDAwMDY1OWFkaXF6a2N4.

  34. 22 July 2010 Director's details changed for Janet Collings on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XN9C4LWQ. Transaction: MzAyMDAwMDY1M2FkaXF6a2N4.

  35. 22 July 2010 Director's details changed for Andreas Boyde on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XN9C3LWP. Transaction: MzAyMDAwMDY1MGFkaXF6a2N4.

  36. 21 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV2HJK5W. Transaction: MzAxNjA0NDA5N2FkaXF6a2N4.

  37. 7 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAKSBBW. Transaction: MjAzNjUyODk2M2FkaXF6a2N4.

  38. 6 July 2009 Director's change of particulars / andres boyde / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRAKTBBX. Transaction: MjAzNjUyODU5MGFkaXF6a2N4.

  39. 23 June 2009 Director appointed dr giovanni cristofoli [View PDF]

    Category: Officers. Type: 288a. Barcode: A5E1UAVT. Transaction: MjAzNTYyOTY1NmFkaXF6a2N4.

  40. 18 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYJBJ9VR. Transaction: MjAzMzE0NjU2MmFkaXF6a2N4.

  41. 16 July 2008 Appointment terminated director michael etherton [View PDF]

    Category: Officers. Type: 288b. Barcode: A9MXC1GV. Transaction: MjAwOTEyODMyMGFkaXF6a2N4.

  42. 4 July 2008 Return made up to 08/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFWCF13G. Transaction: MjAwODQzODc4OGFkaXF6a2N4.

  43. 15 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADQFYZPE. Transaction: MjAwNTQzMTI0MGFkaXF6a2N4.

  44. 12 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4MjIyMmFkaXF6a2N4.

  45. 16 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2NDIyN2FkaXF6a2N4.

  46. 21 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk0OTIyMWFkaXF6a2N4.

  47. 19 June 2006 Return made up to 08/06/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwNTg0M2FkaXF6a2N4.

  48. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM4NzM4NWFkaXF6a2N4.

  49. 21 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ0MTUwM2FkaXF6a2N4.

  50. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4Mjc1OGFkaXF6a2N4.

  51. 1 April 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzOTE4NDA3MWFkaXF6a2N4.

  52. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxMTA1NWFkaXF6a2N4.

  53. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkyNTU1MGFkaXF6a2N4.

  54. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ5OTE2NmFkaXF6a2N4.

  55. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI5NDY0OWFkaXF6a2N4.

  56. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU2NzMxN2FkaXF6a2N4.

  57. 30 October 2004 Ad 22/09/04--------- £ si [email protected]=1 £ ic 26/27 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQzOTc2MmFkaXF6a2N4.

  58. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI5OTk4NmFkaXF6a2N4.

  59. 18 October 2004 Accounting reference date extended from 30/06/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjc1ODUxNmFkaXF6a2N4.

  60. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA4Mzk4M2FkaXF6a2N4.

  61. 25 August 2004 Registered office changed on 25/08/04 from: flat 25 waldemar avenue mansions, waldemar avenue, london, SW6 5LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk4NDEyMmFkaXF6a2N4.

  62. 6 August 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI5ODI0M2FkaXF6a2N4.

  63. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA5ODYwOWFkaXF6a2N4.

  64. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU4MzI4MWFkaXF6a2N4.

  65. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk1NzMyNWFkaXF6a2N4.

  66. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQxNjE3NGFkaXF6a2N4.

  67. 31 October 2003 Ad 17/09/03--------- £ si [email protected]=24 £ ic 2/26 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDg1Mjc0OGFkaXF6a2N4.

  68. 31 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTQ1NzkyOWFkaXF6a2N4.

  69. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA0MTU4N2FkaXF6a2N4.

  70. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjYwODE3MWFkaXF6a2N4.

  71. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzAzNTM3OGFkaXF6a2N4.

  72. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc5OTQyMWFkaXF6a2N4.

  73. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODgwMDQ1MmFkaXF6a2N4.

  74. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDk5MDg4OWFkaXF6a2N4.

  75. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDc0NDI2OWFkaXF6a2N4.

  76. 31 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTUzOTQyMWFkaXF6a2N4.

  77. 24 October 2003 Registered office changed on 24/10/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU3NjAzNGFkaXF6a2N4.

  78. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk2MjcxOGFkaXF6a2N4.

  79. 10 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkyMDY2NGFkaXF6a2N4.

  80. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3MjA3OWFkaXF6a2N4.

  81. 9 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ4NTEzMmFkaXF6a2N4.

  82. 27 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ2Mzg1MmFkaXF6a2N4.

  83. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMzNTY5OGFkaXF6a2N4.

  84. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI0NTE4N2FkaXF6a2N4.

  85. 27 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ1MTc3MWFkaXF6a2N4.

  86. 13 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjI3ODU5OGFkaXF6a2N4.

  87. 8 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjM2MjUyNmFkaXF6a2N4.

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