Holst Mansions Management Company Limited

Company Registration Number: 03372164

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

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.
Holst Mansions Management Company Limited is a Private Company Limited by Guarantee first registered on 16 May 1997. Its current registered address is in London.

Registration Data

Company Number

03372164

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

SMALL

Accounts Last Made Up

24 December 2018

Accounts Next Due

24 September 2020

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £265,227£254,106£291,184£273,987£190,669£155,826£127,920
of which Cash £250,529£239,525£271,319£247,657£168,559£137,637£107,027
Total Assets £265,227£254,106£291,184£273,987£190,669£155,826£127,920
Current Liabilities £30,561£83,069£66,319£46,467£36,098£41,915£37,708
Net Current Assets £234,666£171,037£224,865£227,520£154,571£113,911£90,212
Total Net Worth £234,667£171,038£224,866£227,521£154,572£113,912£90,213

Previous Names

  • BARNES WATERSIDE BLOCK J RES. ASSOC. LTD, active until 24 April 2002

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 9 October 2006

     

    Willmotts
    Willmott House
    12 Blacks Road
    London
    W6 9EU
    United Kingdom

  • ANDERSON, Gail

    Director

    Appointed on 11 July 2006

     

    Nationality: American

    Occupation: It Exec

    Month of birth: October 1961

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • COOKE, Helena Mary

    Director

    Appointed on 11 July 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1957

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • KERSHAW, David Stuart

    Director

    Appointed on 11 January 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1959

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • MORRISON, Robert Fraser

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • RITZ, Barbara Elizabeth

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • COONEY, Christopher John

    Secretary

    Appointed on 16 May 1997

    Resigned on 9 December 2004

    Connaught House
    Alexandra Terrace
    Guildford
    Surrey
    GU1 3DA

  • HAYWARDS PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 9 December 2004

    Resigned on 1 August 2006

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • DUNLOP HAYWARDS RESIDENTIAL LIMITED

    Corporate Secretary

    Appointed on 1 August 2006

    Resigned on 9 October 2006

    Phoenix House
    11 Wellesley Road
    Croydon
    CR0 2NW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1997

    Resigned on 16 May 1997

    26
    Church Street
    London
    NW8 8EP

  • CARTER, Gordon

    Director

    Appointed on 1 October 2002

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    42 Fairmile Lane
    Cobham
    Surrey
    KT11 2DQ

  • CURWEN, Philip James

    Director

    Appointed on 2 November 2004

    Resigned on 7 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1972

    Sunnycroft
    11 Longdown Lane North Ewell Downs
    Epsom
    Surrey
    KT17 3HY

  • DABBAGH, Nolene Joy

    Director

    Appointed on 9 December 2004

    Resigned on 14 June 2007

    Nationality: British

    Occupation: None

    Month of birth: December 1951

    29 Holst Mansions
    Wyatt Drive
    London
    Richmond
    SW13 8AJ

  • FLOWER, Alexander Geoffrey

    Director

    Appointed on 15 June 2000

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1963

    Easton 39 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6JA

  • FREYMUTH RITZ, Barbara

    Director

    Appointed on 11 July 2006

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Property Consultant

    Month of birth: February 1946

    18 Holst Mansions
    96 Wyatt Drive Barnes
    London
    SW13 8AJ

  • GASPER, Paul Richard Mark

    Director

    Appointed on 4 December 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1963

    22 Laureate Way
    Hemel Hempstead
    Hertfordshire
    HP1 3RT

  • GOTTLIEB, Julius

    Director

    Appointed on 15 October 1999

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    8 Southway
    Totteridge
    London
    N20 8EA

  • HENDERSON, Patricia Annette

    Director

    Appointed on 15 June 2000

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Sales Marketing Director

    Month of birth: September 1959

    The Stables
    Main Road
    Edenbridge
    Kent
    TN8 6HU

  • HERBERT, Jane Patricia

    Director

    Appointed on 9 December 2004

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1955

    17 Holst Mansions
    96 Wyatt Drive
    London
    SW13 8AJ

  • INKIN, Anthony Roy

    Director

    Appointed on 20 March 2000

    Resigned on 7 December 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    St Bernards
    Tilford Road
    Farnham
    Surrey
    GU9 8HX

  • KERR, John William

    Director

    Appointed on 1 October 2002

    Resigned on 14 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    77 Sandy Lane
    Maybury
    Woking
    Surrey
    GU22 8BG

  • LITTLEBOY, Alison

    Director

    Appointed on 11 July 2006

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1954

    26 Holst Mansions
    96 Wyatt Drive Barnes
    London
    SW13 8AJ

  • MCCORMICK, Imogen Claire

    Director

    Appointed on 10 July 2009

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1972

    12 Holst Mansions 96
    Wyatt Drive
    Barnes
    London
    SW13 8AJ

  • MICHIE, Angus James

    Director

    Appointed on 2 January 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    73 Iffley Road
    London
    W6 0PD

  • NESBITT, Peter Victor

    Director

    Appointed on 1 March 2000

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1946

    76 Reedham Drive
    Purley
    Surrey
    CR8 4DS

  • PARTON, Jeffrey John

    Director

    Appointed on 16 May 1997

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    17 Andrews Reach
    Bourne End
    Buckinghamshire
    SL8 5GA

  • ROGERS, Colin John

    Director

    Appointed on 1 June 1999

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1956

    7 Luckley Road
    Wokingham
    Berkshire
    RG41 2ES

  • STEWART, Gavin Vaughan

    Director

    Appointed on 1 June 1999

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    35 Beech Close
    Watlington
    Oxfordshire
    OX49 5LL

  • VAUGHAN, Elizabeth Moira

    Director

    Appointed on 9 December 2004

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1958

    27 Holst Mansions
    96 Wyatt Drive Barnes
    London
    SW13 8AJ

  • VEEVERS, Frederick Ambrose

    Director

    Appointed on 16 May 1997

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Naboth Cottage
    Jobs Lane Cookham Deen
    Maidenhead
    Berkshire
    SL6 9TX

This information was most recently updated 03/04/2019.

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  1. 21 June 2018 Accounts for a small company made up to 24 December 2017 [View PDF]

    Action Date: 24 December 2017. Category: Accounts. Type: AA. Barcode: A78J1HLT. Transaction: MzIwNzkyODE3OGFkaXF6a2N4.

  2. 18 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7675A1K. Transaction: MzIwNTI3NzUwM2FkaXF6a2N4.

  3. 14 June 2017 Full accounts made up to 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Accounts. Type: AA. Barcode: A6817PL4. Transaction: MzE3Nzk2NDIxMGFkaXF6a2N4.

  4. 25 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676SDUY. Transaction: MzE3NjYyNzE2M2FkaXF6a2N4.

  5. 16 May 2017 Director's details changed for Gail Anderson Lavender on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: CH01. Barcode: X66J9KD4. Transaction: MzE3NTg4MTM1MmFkaXF6a2N4.

  6. 23 June 2016 Full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A59CINP7. Transaction: MzE1MTA5NDIwMWFkaXF6a2N4.

  7. 16 May 2016 Annual return made up to 15 May 2016 no member list [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X572Y0Z6. Transaction: MzE0ODYzMjMxN2FkaXF6a2N4.

  8. 14 January 2016 Termination of appointment of Elizabeth Moira Vaughan as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X4YKF5C0. Transaction: MzEzOTc0MzM5N2FkaXF6a2N4.

  9. 14 January 2016 Appointment of David Stuart Kershaw as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YKF64O. Transaction: MzEzOTc0MzczNWFkaXF6a2N4.

  10. 4 June 2015 Full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A488VNLF. Transaction: MzEyNDIxNjUxNmFkaXF6a2N4.

  11. 19 May 2015 Annual return made up to 15 May 2015 no member list [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47RO9ER. Transaction: MzEyMzQyNjg5MWFkaXF6a2N4.

  12. 28 May 2014 Full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A38I8OOB. Transaction: MzEwMDYwMTQyN2FkaXF6a2N4.

  13. 19 May 2014 Annual return made up to 15 May 2014 no member list [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X387LXEH. Transaction: MzEwMDI2OTUwOWFkaXF6a2N4.

  14. 13 March 2014 Director's details changed for Mrs Barbara Elizabeth Ritz on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33LBT8H. Transaction: MzA5NjE5OTMyN2FkaXF6a2N4.

  15. 13 March 2014 Director's details changed for Gail Anderson Lavender on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33LBSKA. Transaction: MzA5NjE5OTA5N2FkaXF6a2N4.

  16. 13 March 2014 Director's details changed for Robert Fraser Morrison on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33LBSNM. Transaction: MzA5NjE5OTE0MGFkaXF6a2N4.

  17. 13 March 2014 Director's details changed for Helena Mary Cooke on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33LBS94. Transaction: MzA5NjE5OTA0NGFkaXF6a2N4.

  18. 28 January 2014 Appointment of Mrs Barbara Elizabeth Ritz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HRN28. Transaction: MzA5MzQ4MjE4N2FkaXF6a2N4.

  19. 16 July 2013 Termination of appointment of Imogen Mccormick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP6I4H. Transaction: MzA4MTYwMzI2MmFkaXF6a2N4.

  20. 25 June 2013 Full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2AXW6K0. Transaction: MzA4MDQyNjQxMWFkaXF6a2N4.

  21. 16 May 2013 Annual return made up to 15 May 2013 no member list [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJBCZ. Transaction: MzA3ODA1MDAyNmFkaXF6a2N4.

  22. 1 August 2012 Full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D1D4. Transaction: MzA2MTc3NzE3OWFkaXF6a2N4.

  23. 18 May 2012 Annual return made up to 16 May 2012 no member list [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1961LUP. Transaction: MzA1NzcyMTczNmFkaXF6a2N4.

  24. 1 June 2011 Annual return made up to 16 May 2011 no member list [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XSE1NUM7. Transaction: MzAzODEyNTY3MWFkaXF6a2N4.

  25. 16 May 2011 Full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AFI6NU3X. Transaction: MzAzNzIxNDU2NmFkaXF6a2N4.

  26. 8 June 2010 Full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AM169KLH. Transaction: MzAxNzE2NzM1NGFkaXF6a2N4.

  27. 2 June 2010 Annual return made up to 16 May 2010 no member list [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XGVRTKBN. Transaction: MzAxNjY4NzE0MmFkaXF6a2N4.

  28. 1 June 2010 Director's details changed for Robert Fraser Morrison on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XGVRSKBM. Transaction: MzAxNjY4NjkwOWFkaXF6a2N4.

  29. 1 June 2010 Director's details changed for Imogen Claire Mccormick on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XGVRRKBL. Transaction: MzAxNjY4NjkwOGFkaXF6a2N4.

  30. 1 June 2010 Director's details changed for Gail Anderson Lavender on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XGVRQKBK. Transaction: MzAxNjY4NjkwN2FkaXF6a2N4.

  31. 1 June 2010 Director's details changed for Helena Mary Cooke on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XGVRPKBJ. Transaction: MzAxNjY4NjkwNmFkaXF6a2N4.

  32. 1 June 2010 Secretary's details changed for Willmotts (Ealing) Limited on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH04. Barcode: XGVROKBI. Transaction: MzAxNjY4NjkwNWFkaXF6a2N4.

  33. 21 July 2009 Director appointed imogen claire mccormick [View PDF]

    Category: Officers. Type: 288a. Barcode: PAVBCBQI. Transaction: MjAzNzUyODU3MGFkaXF6a2N4.

  34. 4 July 2009 Full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AZ775B7A. Transaction: MjAzNjQ2NjkwN2FkaXF6a2N4.

  35. 10 June 2009 Appointment terminated director barbara freymuth ritz [View PDF]

    Category: Officers. Type: 288b. Barcode: AA7HOALR. Transaction: MjAzNDc5ODAzMGFkaXF6a2N4.

  36. 2 June 2009 Annual return made up to 16/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRJWAD7. Transaction: MjAzNDE4MjQ1MmFkaXF6a2N4.

  37. 9 April 2009 Appointment terminated director alison littleboy [View PDF]

    Category: Officers. Type: 288b. Barcode: A6B2B8U6. Transaction: MjAzMDM5OTAzNGFkaXF6a2N4.

  38. 11 July 2008 Full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: ABX2H1BD. Transaction: MjAwODg4NjM0M2FkaXF6a2N4.

  39. 25 June 2008 Appointment terminated director jane herbert [View PDF]

    Category: Officers. Type: 288b. Barcode: AM47D0VF. Transaction: MjAwNzgzOTA2MWFkaXF6a2N4.

  40. 11 June 2008 Annual return made up to 16/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVIGA0GT. Transaction: MjAwNzAxNDU5NGFkaXF6a2N4.

  41. 4 September 2007 Full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0MDA3NGFkaXF6a2N4.

  42. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA0MTAwMGFkaXF6a2N4.

  43. 31 May 2007 Annual return made up to 16/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5ODE4N2FkaXF6a2N4.

  44. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5NzIwNWFkaXF6a2N4.

  45. 16 January 2007 Registered office changed on 16/01/07 from: phoenix house 11 wellesley road croydon london CR0 2NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY4Njk0OGFkaXF6a2N4.

  46. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1MzI3OWFkaXF6a2N4.

  47. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA2MjE0NWFkaXF6a2N4.

  48. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE4MTY2MGFkaXF6a2N4.

  49. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE2NjIwOGFkaXF6a2N4.

  50. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE0MDQwM2FkaXF6a2N4.

  51. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzODUzMGFkaXF6a2N4.

  52. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgyOTkyMGFkaXF6a2N4.

  53. 18 July 2006 Full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzMDc1NGFkaXF6a2N4.

  54. 2 June 2006 Annual return made up to 16/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgwNTA0N2FkaXF6a2N4.

  55. 4 November 2005 Accounts for a dormant company made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzA3MDY1MmFkaXF6a2N4.

  56. 23 May 2005 Annual return made up to 16/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI1Nzg4OGFkaXF6a2N4.

  57. 14 April 2005 Registered office changed on 14/04/05 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDAxNDE0OWFkaXF6a2N4.

  58. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA2MDMyNWFkaXF6a2N4.

  59. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcwNDQxMWFkaXF6a2N4.

  60. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkzMDE5NGFkaXF6a2N4.

  61. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE5Mzc3NGFkaXF6a2N4.

  62. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE1MjE2MmFkaXF6a2N4.

  63. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgyOTg1M2FkaXF6a2N4.

  64. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIxNDExN2FkaXF6a2N4.

  65. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY5NTE0NGFkaXF6a2N4.

  66. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAxNDk0MmFkaXF6a2N4.

  67. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA5MTcxNGFkaXF6a2N4.

  68. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc1NzQyM2FkaXF6a2N4.

  69. 5 August 2004 Accounts for a dormant company made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTk1MDIyNGFkaXF6a2N4.

  70. 5 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg1ODYwMGFkaXF6a2N4.

  71. 28 May 2004 Annual return made up to 16/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4OTI5M2FkaXF6a2N4.

  72. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQyOTczNmFkaXF6a2N4.

  73. 10 January 2004 Accounts for a dormant company made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzkxOTI4NGFkaXF6a2N4.

  74. 24 December 2003 Accounting reference date shortened from 31/05/03 to 24/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjc2MDUyMWFkaXF6a2N4.

  75. 24 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDU2MjQ4M2FkaXF6a2N4.

  76. 21 May 2003 Annual return made up to 16/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgwMzE2NWFkaXF6a2N4.

  77. 7 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NjAzMjA1N2FkaXF6a2N4.

  78. 7 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY1MjgyMmFkaXF6a2N4.

  79. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMyMzgxMmFkaXF6a2N4.

  80. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUyNzg4MGFkaXF6a2N4.

  81. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQyNTE3OGFkaXF6a2N4.

  82. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEyNjQxMmFkaXF6a2N4.

  83. 28 May 2002 Annual return made up to 16/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA0MzIzNGFkaXF6a2N4.

  84. 24 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjg2NDIyMGFkaXF6a2N4.

  85. 29 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNTIxNDYyMGFkaXF6a2N4.

  86. 29 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODMzNDQ2MWFkaXF6a2N4.

  87. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI0NjI2OWFkaXF6a2N4.

  88. 14 June 2001 Annual return made up to 16/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgzNjUzNGFkaXF6a2N4.

  89. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM1Nzg1N2FkaXF6a2N4.

  90. 15 February 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5ODU2OTI1N2FkaXF6a2N4.

  91. 15 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzIxMjcxNWFkaXF6a2N4.

  92. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk0NjMxNGFkaXF6a2N4.

  93. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMzNTMzM2FkaXF6a2N4.

  94. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgyMzcyNWFkaXF6a2N4.

  95. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkyMTU5NmFkaXF6a2N4.

  96. 25 May 2000 Annual return made up to 16/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc1NDY1MGFkaXF6a2N4.

  97. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE2MzgxM2FkaXF6a2N4.

  98. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAwNDgyNGFkaXF6a2N4.

  99. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUyNjQ3NGFkaXF6a2N4.

  100. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ1NDI3OWFkaXF6a2N4.

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