Meadowside Freehold Limited

Company Registration Number: 05077905

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Meadowside Freehold Limited is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in Surbiton, Surrey.

Registration Data

Company Number

05077905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2004

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 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 4 December 2014

     

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • DIXON, John

    Director

    Appointed on 16 March 2018

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: January 1957

    55 Meadowside
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2JQ
    England

  • JOHNS, Anthony Philip Howard

    Director

    Appointed on 8 February 2007

     

    Nationality: British

    Occupation: School Inspector

    Month of birth: August 1949

    67
    Brae Court
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7QH

  • LEONARD, Maria

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: August 1960

    51 Meadowside
    Cambridge Park
    East Twickenham
    Middlesex
    TW1 2JQ

  • NEWBERRY, Frances Veronica

    Director

    Appointed on 8 February 2007

     

    Nationality: British

    Occupation: Translator

    Month of birth: October 1953

    37 Meadowside
    Cambridge Park
    East Twickenham
    Middlesex
    TW1 2JQ

  • READ, Keith Frank

    Director

    Appointed on 8 March 2018

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    4 Meadowside
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2JQ
    England

  • WATKINSON, Alan Peter

    Director

    Appointed on 20 July 2018

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1964

    18 Meadowside
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2JQ
    United Kingdom

  • WHITTLE, Jane Patrica

    Director

    Appointed on 30 January 2011

     

    Nationality: Canadian

    Occupation: Researcher/Interviewer

    Month of birth: July 1957

    5 Meadowside
    Cambridge Park
    East Twickenham
    Middlesex
    TW1 2JQ
    England

  • JOHNS, Anthony Phillip Howard

    Secretary

    Appointed on 22 April 2010

    Resigned on 4 December 2014

    67 Brae Court
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7QH

  • JOHNS, Anthony Philip Howard

    Secretary

    Appointed on 24 April 2008

    Resigned on 24 June 2009

    Nationality: British

    Occupation: School Inspector

    67
    Brae Court
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7QH

  • MITCHELL, David Robert George

    Secretary

    Appointed on 19 May 2006

    Resigned on 1 January 2008

    51 Meadowside
    Cambridge Park
    Twickenham
    London
    TW1 2JQ

  • NORMINGTON, Michael Charles

    Secretary

    Appointed on 24 June 2009

    Resigned on 22 April 2010

    51 Meadowside
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2JQ

  • STEVENS, Margaret

    Secretary

    Appointed on 1 January 2008

    Resigned on 24 April 2008

    55 Meadowside
    Cambridge Park
    London
    TW1 2JQ

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 March 2004

    Resigned on 19 May 2006

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • BALDWIN, David William

    Director

    Appointed on 17 June 2009

    Resigned on 6 March 2017

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1948

    1 Meadowside
    Cambridge Park
    E Twickenham
    TW1 2JQ

  • MARTIN, Alan Graham

    Director

    Appointed on 19 May 2006

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1954

    12 Walpole Gardens
    Strawberry Hill
    Twickenham
    Middx
    TW2 5SJ

  • MITCHELL, David Robert George

    Director

    Appointed on 19 May 2006

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: July 1949

    51 Meadowside
    Cambridge Park
    Twickenham
    London
    TW1 2JQ

  • NORMINGTON, Michael Charles Rumsey

    Director

    Appointed on 17 June 2009

    Resigned on 22 April 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1956

    53 Meadowside
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2JQ

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 18 March 2004

    Resigned on 19 May 2006

    45 Pont Street
    London
    SW1X 0BX

  • SCOTT BROWN, Adam

    Director

    Appointed on 8 February 2007

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Fulfilment Director

    Month of birth: September 1965

    57 Meadowside
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2JQ

  • STEVENS, Margaret

    Director

    Appointed on 8 November 2010

    Resigned on 16 May 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    55 Meadowside
    Cambridge Park
    East Twickenham
    London
    TW1 2JQ

  • STEVENS, Margaret

    Director

    Appointed on 1 January 2008

    Resigned on 12 October 2009

    Nationality: British

    Occupation: School Counsellor

    Month of birth: February 1947

    55 Meadowside
    Cambridge Park
    London
    TW1 2JQ

  • WEST, June Ann

    Director

    Appointed on 8 February 2007

    Resigned on 14 January 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    52 Meadowside
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2JQ

This information was most recently updated 28/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 March 2019 [View PDF]

    Action Date: 22 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X81RYN63. Transaction: MzIzMDAzMzU1MGFkaXF6a2N4.

  2. 6 October 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FF3WC9. Transaction: MzIxNjMxNjIwM2FkaXF6a2N4.

  3. 23 July 2018 Appointment of Mr Alan Peter Watkinson as a director on 20 July 2018 [View PDF]

    Action Date: 20 July 2018. Category: Officers. Type: AP01. Barcode: X7AT4V2X. Transaction: MzIxMDMzMTAyNmFkaXF6a2N4.

  4. 23 March 2018 [View PDF]

    Action Date: 22 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72CO7K8. Transaction: MzIwMDgwODkyNGFkaXF6a2N4.

  5. 19 March 2018 Appointment of John Dixon as a director on 16 March 2018 [View PDF]

    Action Date: 16 March 2018. Category: Officers. Type: AP01. Barcode: X720YRD4. Transaction: MzIwMDM4MDgwNGFkaXF6a2N4.

  6. 14 March 2018 Appointment of Keith Frank Read as a director on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Officers. Type: AP01. Barcode: X71PTBQ1. Transaction: MzIwMDA2MTIwN2FkaXF6a2N4.

  7. 6 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6DXW743. Transaction: MzE4NDYyNzQ4OGFkaXF6a2N4.

  8. 5 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0IEQ. Transaction: MzE3MjkwMDQ2OWFkaXF6a2N4.

  9. 6 March 2017 Termination of appointment of David William Baldwin as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X61NYJF5. Transaction: MzE3MDQzNjgwM2FkaXF6a2N4.

  10. 26 September 2016 Secretary's details changed for Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB941N. Transaction: MzE1ODIzMTMzMGFkaXF6a2N4.

  11. 17 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F72AGQ. Transaction: MzE1NzQ4Njk2MGFkaXF6a2N4.

  12. 12 July 2016 Secretary's details changed for Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2TAFU. Transaction: MzE1MjcyMzI4OGFkaXF6a2N4.

  13. 5 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X548MEMZ. Transaction: MzE0NTYzNjIzOGFkaXF6a2N4.

  14. 7 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVHTM3. Transaction: MzEzMjMyMzE2NmFkaXF6a2N4.

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

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44SU4K9. Transaction: MzEyMDY3Mzc4MGFkaXF6a2N4.

  16. 4 December 2014 Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER England to 69 Victoria Road Surbiton Surrey KT6 4NX on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3M01JGX. Transaction: MzExMjgxNzIwM2FkaXF6a2N4.

  17. 4 December 2014 Appointment of Robert Douglas Spencer Heald as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP03. Barcode: X3M01JBD. Transaction: MzExMjgxNzE5MGFkaXF6a2N4.

  18. 4 December 2014 Termination of appointment of Anthony Phillip Howard Johns as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM02. Barcode: X3M01K4P. Transaction: MzExMjgxNzA3MWFkaXF6a2N4.

  19. 30 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: X3HIN5Y9. Transaction: MzEwODU0OTgxMGFkaXF6a2N4.

  20. 29 May 2014 Termination of appointment of Margaret Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XLDAO. Transaction: MzEwMDkzODM1MGFkaXF6a2N4.

  21. 29 April 2014 Registered office address changed from 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UCUL4. Transaction: MzA5OTA4MDU0N2FkaXF6a2N4.

  22. 8 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35EHTRE. Transaction: MzA5Nzg3Mjc5M2FkaXF6a2N4.

  23. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAL8W0. Transaction: MzA4NTQzNjcxOGFkaXF6a2N4.

  24. 10 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XYZYR. Transaction: MzA3NTk1NzkwMmFkaXF6a2N4.

  25. 18 September 2012 Termination of appointment of Adam Scott Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HF5X8A. Transaction: MzA2NDI3MDk2NWFkaXF6a2N4.

  26. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GA4NJU. Transaction: MzA2MzI0ODAxOWFkaXF6a2N4.

  27. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16NKO40. Transaction: MzA1NTY2NzQ0M2FkaXF6a2N4.

  28. 11 April 2012 Director's details changed for Frances Veronica Newberry on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X16NKO3K. Transaction: MzA1NTY2NzMwNmFkaXF6a2N4.

  29. 11 April 2012 Director's details changed for Adam Scott Brown on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X16NKO3S. Transaction: MzA1NTY2NzMwN2FkaXF6a2N4.

  30. 11 August 2011 Appointment of Jane Patrica Whittle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM89QWGF. Transaction: MzA0MTk3MDg0N2FkaXF6a2N4.

  31. 8 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AND9XWDP. Transaction: MzA0MTc3MTYwOWFkaXF6a2N4.

  32. 2 June 2011 Annual return made up to 5 April 2011. List of shareholders has changed [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: AAOWYULH. Transaction: MzAzODE4NDc4MWFkaXF6a2N4.

  33. 22 December 2010 Appointment of Margaret Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZRX7Q1V. Transaction: MzAyOTE5ODIxMGFkaXF6a2N4.

  34. 25 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABT7XL47. Transaction: MzAxODM1MTgzN2FkaXF6a2N4.

  35. 7 May 2010 Appointment of Anthony Phillip Howard Johns as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4DYDJPA. Transaction: MzAxNTA3OTk3NGFkaXF6a2N4.

  36. 7 May 2010 Annual return made up to 5 April 2010. List of shareholders has changed [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: A4DYBJP8. Transaction: MzAxNTA3OTMzMmFkaXF6a2N4.

  37. 26 April 2010 Termination of appointment of Michael Normington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A96K1JF8. Transaction: MzAxNDI5OTI4MmFkaXF6a2N4.

  38. 26 April 2010 Termination of appointment of Michael Normington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A96K0JF7. Transaction: MzAxNDI5OTEzN2FkaXF6a2N4.

  39. 24 November 2009 Termination of appointment of Margaret Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A003BF36. Transaction: MzAwMzU1NjkwNmFkaXF6a2N4.

  40. 24 July 2009 Director appointed david william baldwin [View PDF]

    Category: Officers. Type: 288a. Barcode: API1UBRE. Transaction: MjAzNzc5ODQwOWFkaXF6a2N4.

  41. 9 July 2009 Secretary appointed michael charles normington [View PDF]

    Category: Officers. Type: 288a. Barcode: AWDODBD8. Transaction: MjAzNjgzNzk4M2FkaXF6a2N4.

  42. 9 July 2009 Director appointed michael charles normington [View PDF]

    Category: Officers. Type: 288a. Barcode: AWDOLBDG. Transaction: MjAzNjgzNzc5MWFkaXF6a2N4.

  43. 9 July 2009 Director appointed maria elizabeth leonard [View PDF]

    Category: Officers. Type: 288a. Barcode: AWDOKBDF. Transaction: MjAzNjgzNzU1MGFkaXF6a2N4.

  44. 6 July 2009 Appointment terminated secretary anthony johns [View PDF]

    Category: Officers. Type: 288b. Barcode: AYL10B8D. Transaction: MjAzNjUwNDkwOWFkaXF6a2N4.

  45. 28 May 2009 Director and secretary's change of particulars / anthony johns / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: PFKI4A8S. Transaction: MjAzMzkyNTM5NmFkaXF6a2N4.

  46. 15 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO7YI9TN. Transaction: MjAzMzAxMDIzNGFkaXF6a2N4.

  47. 24 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0EB098G. Transaction: MjAzMTM5NTIwOGFkaXF6a2N4.

  48. 2 March 2009 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASNCE7PB. Transaction: MjAyNzA3MzcyMWFkaXF6a2N4.

  49. 2 March 2009 Director appointed adam scott brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ASNCF7PC. Transaction: MjAyNzA3MzU2OWFkaXF6a2N4.

  50. 22 January 2009 Appointment terminated director june west [View PDF]

    Category: Officers. Type: 288b. Barcode: AHKM36PV. Transaction: MjAyMzk1NjUwOGFkaXF6a2N4.

  51. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO2GY4GY. Transaction: MjAxNzE0NzMxMWFkaXF6a2N4.

  52. 16 June 2008 Secretary appointed anthony philip howard johns [View PDF]

    Category: Officers. Type: 288a. Barcode: ATGDR0J6. Transaction: MjAwNzI0Mjk0N2FkaXF6a2N4.

  53. 16 June 2008 Appointment terminated secretary margaret stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: ATGE00JG. Transaction: MjAwNzI0MjkyOWFkaXF6a2N4.

  54. 15 April 2008 Appointment terminated director david mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: AYDREYVJ. Transaction: MjAwMzM2NjcwNWFkaXF6a2N4.

  55. 10 March 2008 Curr sho from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AP7L9XTQ. Transaction: MjAwMTA2NjQ5N2FkaXF6a2N4.

  56. 1 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY1Njc4NGFkaXF6a2N4.

  57. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk0Njg4OGFkaXF6a2N4.

  58. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0NTgxMWFkaXF6a2N4.

  59. 24 July 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIzMjc5MGFkaXF6a2N4.

  60. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI0NzAzMGFkaXF6a2N4.

  61. 24 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMzNTkzOWFkaXF6a2N4.

  62. 24 July 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwNzc5MGFkaXF6a2N4.

  63. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI5MTExOWFkaXF6a2N4.

  64. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyODU0MWFkaXF6a2N4.

  65. 21 June 2007 Registered office changed on 21/06/07 from: flat 51 meadowside cambridge park twickenham middlesex TW1 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM1MDg4OGFkaXF6a2N4.

  66. 14 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTM4NzE2NGFkaXF6a2N4.

  67. 14 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTMwMzE4N2FkaXF6a2N4.

  68. 14 November 2006 Ad 01/11/06--------- £ si [email protected]=75 £ ic 2/77 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDYyODE2N2FkaXF6a2N4.

  69. 14 November 2006 Nc inc already adjusted 01/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDUwMDU3MWFkaXF6a2N4.

  70. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTAwMDg1OWFkaXF6a2N4.

  71. 30 June 2006 Registered office changed on 30/06/06 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUyMjU3OGFkaXF6a2N4.

  72. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk2MTU1OWFkaXF6a2N4.

  73. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk2MTU3MGFkaXF6a2N4.

  74. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk2MDYxN2FkaXF6a2N4.

  75. 8 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk2MTU3MmFkaXF6a2N4.

  76. 13 April 2006 Return made up to 05/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2NDY1OWFkaXF6a2N4.

  77. 13 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM3OTIwN2FkaXF6a2N4.

  78. 1 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkzMjk5NWFkaXF6a2N4.

  79. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTA3NTc0MWFkaXF6a2N4.

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100.26.182.28 Mon, 16 Sep 2019 11:54:32 +0100