Company Name19-23 Palace Court Management Limited
Company StatusActive
Company Number03293297
CategoryPrivate Limited Company
Incorporation Date17 December 1996(27 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameScott Maguire
Date of BirthJuly 1963 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed23 February 2007(10 years, 2 months after company formation)
Appointment Duration17 years, 2 months
RoleBiotech Exec
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
19-23 Palace Court
London
W2 4LP
Director NameMr Alastair George Bradstock
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2007(10 years, 2 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBottom Farm
Stainby
Grantham
Lincolnshire
NG33 5QZ
Director NameLaura Carballo
Date of BirthNovember 1976 (Born 47 years ago)
NationalitySpanish
StatusCurrent
Appointed24 June 2009(12 years, 6 months after company formation)
Appointment Duration14 years, 10 months
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 19-23 Palace Court
London
W2 4LP
Director NameDr Peter Rex Thomas
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2013(16 years, 6 months after company formation)
Appointment Duration10 years, 10 months
RoleSoftware Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 The Regency
23 Palace Court
London
W2 4LP
Director NameMrs Katie Naughton
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityAustralian
StatusCurrent
Appointed19 February 2016(19 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressUnit 3 Colindale Technology Park Colindeep Lane
London
NW9 6BX
Secretary NameTrust Property Management Limited (Corporation)
StatusCurrent
Appointed26 November 2014(17 years, 11 months after company formation)
Appointment Duration9 years, 5 months
Correspondence AddressUnit 3 Colindale Technology Park Colindeep Lane
London
NW9 6BX
Director NameMr Jonathan Holman
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address38 Oakwood Avenue
Borehamwood
Hertfordshire
WD6 1SS
Director NameRoland Dawson King
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(same day as company formation)
RoleConstruction Director
Correspondence Address23 Willard Way
Church Green
Ashington
West Sussex
RH20 3PQ
Director NameRobert Perdeaux
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(same day as company formation)
RoleFinance Director
Correspondence AddressLittlecroft
43 Draycot Road Wanstead
London
E11 2NX
Secretary NameMrs Anne Coleman
NationalityBritish
StatusResigned
Appointed17 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 West End Lane
Pinner
Middlesex
HA5 1AH
Director NameDavid John Lindop
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1998(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 25 May 2001)
RoleCompany Director
Correspondence Address81 Sandy Lane
Cheam
Surrey
SM2 7EP
Director NameSamuel Michel Nicolas Bertrand
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(5 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 January 2007)
RoleCompany Director
Correspondence AddressFlat 11
19-23 Palace Court
London
W2 4LP
Director NameSophie Hermine Bertrand
Date of BirthMay 1969 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed01 June 2002(5 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 January 2007)
RoleCompany Director
Correspondence AddressFlat 11
19-23 Palace Court
Westminster
W2 4LP
Director NameMarkus Ratzinger
Date of BirthAugust 1971 (Born 52 years ago)
NationalityAustrian
StatusResigned
Appointed12 September 2005(8 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 October 2008)
RoleBanker
Correspondence AddressFlat 12
19-23 Palace Court
London
W2 4LP
Director NameJennifer Emma Liberty Goodlin
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2007(10 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 June 2008)
RoleLawyer
Correspondence AddressFlat 6
19-23 Palace Court
London
W2 4LP
Director NameJudith Huia Bence Izatt
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2007(10 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 24 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Estate House
Compton Bassett
Calne
Wiltshire
SN11 8RE
Director NameMr Benoit Faure
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed06 March 2007(10 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 10 September 2012)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressThe Regency
23 Palace Court
London
W2 4LP
Director NameSafwan Afifi
Date of BirthJune 1958 (Born 65 years ago)
NationalitySaudi
StatusResigned
Appointed07 March 2007(10 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 May 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address14 The Regency
19-23 Palace Court
London
W2 4LP
Secretary NameJudith Huia Bence Izatt
NationalityBritish
StatusResigned
Appointed01 May 2008(11 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Estate House
Compton Bassett
Calne
Wiltshire
SN11 8RE
Director NameAshif Velji
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(12 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 17 April 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1 The Regency
19-23 Palace
London
W2 4LP
Secretary NameMs Jane Elizabeth Thomas
StatusResigned
Appointed17 June 2013(16 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 August 2014)
RoleCompany Director
Correspondence AddressFlat 3 The Regency
23 Palace Court
London
W2 4LP
Secretary NameCarter Backer Winter Trustees Limited (Corporation)
StatusResigned
Appointed01 January 2005(8 years after company formation)
Appointment Duration3 years, 4 months (resigned 08 May 2008)
Correspondence AddressEnterprise House
21 Buckle Street
London
E1 8NN

Location

Registered AddressUnit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Alastair G. Bradstock
7.69%
Ordinary
1 at £1Bradford Securities LTD
7.69%
Ordinary
1 at £1Faddiley Properties Limited
7.69%
Ordinary
1 at £1John Coccolatos
7.69%
Ordinary
1 at £1Laura Carballo
7.69%
Ordinary
1 at £1Levent Aydinoglu & Vicki Mertzanidou
7.69%
Ordinary
1 at £1Maa International Assurance LTD
7.69%
Ordinary
1 at £1Michael Scott Maguire
7.69%
Ordinary
1 at £1P.a. Kilgour & M.l. Kilgour
7.69%
Ordinary
1 at £1Paul Blyumkin & Marina Blyumkin
7.69%
Ordinary
1 at £1Peter Thomas & Jane Thomas
7.69%
Ordinary
1 at £1S. Lexy Barton
7.69%
Ordinary
1 at £1Trustee Of Genesius Trust
7.69%
Ordinary

Financials

Year2014
Net Worth£110,583

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

12 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
7 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
22 December 2022Confirmation statement made on 17 December 2022 with updates (5 pages)
27 October 2022Micro company accounts made up to 31 March 2022 (3 pages)
21 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
21 December 2021Confirmation statement made on 17 December 2021 with no updates (3 pages)
27 May 2021Micro company accounts made up to 31 March 2020 (3 pages)
28 January 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
23 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
17 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
29 October 2018Secretary's details changed for Trust Property Management Limited on 29 October 2018 (1 page)
16 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
8 February 2018Registered office address changed from 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 8 February 2018 (1 page)
31 January 2018Confirmation statement made on 17 December 2017 with updates (5 pages)
24 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (7 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (7 pages)
12 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 February 2016Appointment of Mrs Katie Naughton as a director on 19 February 2016 (2 pages)
19 February 2016Appointment of Mrs Katie Naughton as a director on 19 February 2016 (2 pages)
10 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 13
(8 pages)
10 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 13
(8 pages)
28 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 January 2015Appointment of Trust Property Management Limited as a secretary on 26 November 2014 (2 pages)
16 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 13
(8 pages)
16 January 2015Termination of appointment of Jane Elizabeth Thomas as a secretary on 4 August 2014 (1 page)
16 January 2015Termination of appointment of Jane Elizabeth Thomas as a secretary on 4 August 2014 (1 page)
16 January 2015Appointment of Trust Property Management Limited as a secretary on 26 November 2014 (2 pages)
16 January 2015Registered office address changed from The Regency the Regency 19 - 23 Palace Court London W2 4LP England to 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 16 January 2015 (1 page)
16 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 13
(8 pages)
16 January 2015Termination of appointment of Jane Elizabeth Thomas as a secretary on 4 August 2014 (1 page)
16 January 2015Registered office address changed from The Regency the Regency 19 - 23 Palace Court London W2 4LP England to 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 16 January 2015 (1 page)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014Registered office address changed from the Estate House Compton Bassett Calne Wiltshire SN11 8RE on 22 April 2014 (1 page)
22 April 2014Termination of appointment of Safwan Afifi as a director (1 page)
22 April 2014Termination of appointment of Safwan Afifi as a director (1 page)
22 April 2014Registered office address changed from the Estate House Compton Bassett Calne Wiltshire SN11 8RE on 22 April 2014 (1 page)
23 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 13
(9 pages)
23 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 13
(9 pages)
10 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 July 2013Appointment of Dr Peter Rex Thomas as a director (2 pages)
9 July 2013Appointment of Ms Jane Elizabeth Thomas as a secretary (2 pages)
9 July 2013Appointment of Ms Jane Elizabeth Thomas as a secretary (2 pages)
9 July 2013Appointment of Dr Peter Rex Thomas as a director (2 pages)
17 June 2013Termination of appointment of Judith Izatt as a secretary (1 page)
17 June 2013Termination of appointment of Judith Izatt as a secretary (1 page)
1 May 2013Termination of appointment of Ashif Velji as a director (1 page)
1 May 2013Termination of appointment of Ashif Velji as a director (1 page)
24 April 2013Termination of appointment of Judith Izatt as a director (1 page)
24 April 2013Termination of appointment of Judith Izatt as a director (1 page)
17 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (10 pages)
17 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (10 pages)
14 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 September 2012Termination of appointment of Benoit Faure as a director (1 page)
10 September 2012Termination of appointment of Benoit Faure as a director (1 page)
19 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (11 pages)
19 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (11 pages)
6 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (11 pages)
20 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (11 pages)
17 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2009Director's details changed for Dr Alastair George Bradstock on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Scott Maguire on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Safwan Afifi on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Mr. Benoit Faure on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Ashif Velji on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Safwan Afifi on 31 December 2009 (2 pages)
31 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (10 pages)
31 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (10 pages)
31 December 2009Director's details changed for Judith Huia Bence Izatt on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Dr Alastair George Bradstock on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Ashif Velji on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Judith Huia Bence Izatt on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Laura Carballo on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Laura Carballo on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Scott Maguire on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Mr. Benoit Faure on 31 December 2009 (2 pages)
21 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 August 2009Director appointed ashif velji (2 pages)
25 August 2009Director appointed ashif velji (2 pages)
27 July 2009Director appointed laura carballo (2 pages)
27 July 2009Director appointed laura carballo (2 pages)
16 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2009Location of register of members (1 page)
7 January 2009Return made up to 17/12/08; full list of members (9 pages)
7 January 2009Location of register of members (1 page)
7 January 2009Return made up to 17/12/08; full list of members (9 pages)
11 November 2008Appointment terminated director markus ratzinger (1 page)
11 November 2008Appointment terminated director markus ratzinger (1 page)
9 July 2008Appointment terminated director jennifer goodlin (1 page)
9 July 2008Appointment terminated director jennifer goodlin (1 page)
16 June 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 June 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 May 2008Secretary appointed judith huia bence izatt (2 pages)
27 May 2008Secretary appointed judith huia bence izatt (2 pages)
13 May 2008Registered office changed on 13/05/2008 from 26A cadogan square london SW1X 0JP (1 page)
13 May 2008Registered office changed on 13/05/2008 from 26A cadogan square london SW1X 0JP (1 page)
13 May 2008Appointment terminated secretary carter backer winter trustees LIMITED (1 page)
13 May 2008Appointment terminated secretary carter backer winter trustees LIMITED (1 page)
4 April 2008Return made up to 17/12/07; no change of members (5 pages)
4 April 2008Return made up to 17/12/07; no change of members (5 pages)
25 March 2007New director appointed (1 page)
25 March 2007New director appointed (1 page)
21 March 2007New director appointed (1 page)
21 March 2007New director appointed (1 page)
21 March 2007New director appointed (1 page)
21 March 2007New director appointed (1 page)
12 March 2007New director appointed (1 page)
12 March 2007New director appointed (1 page)
12 March 2007New director appointed (1 page)
12 March 2007New director appointed (1 page)
12 March 2007New director appointed (1 page)
12 March 2007New director appointed (1 page)
30 January 2007Director resigned (1 page)
30 January 2007Director resigned (1 page)
30 January 2007Director resigned (1 page)
30 January 2007Director resigned (1 page)
23 January 2007Return made up to 17/12/06; full list of members (9 pages)
23 January 2007Return made up to 17/12/06; full list of members (9 pages)
21 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
16 January 2006Return made up to 17/12/05; full list of members (9 pages)
16 January 2006Return made up to 17/12/05; full list of members (9 pages)
5 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
5 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
17 October 2005New director appointed (2 pages)
17 October 2005New director appointed (2 pages)
22 August 2005Registered office changed on 22/08/05 from: c/o abbott management 22 hans place knightsbridge london SW1X 0EP (1 page)
22 August 2005Registered office changed on 22/08/05 from: c/o abbott management 22 hans place knightsbridge london SW1X 0EP (1 page)
12 August 2005Location of register of members (1 page)
12 August 2005Location of register of members (1 page)
16 March 2005Secretary resigned (1 page)
16 March 2005New secretary appointed (2 pages)
16 March 2005Secretary resigned (1 page)
16 March 2005New secretary appointed (2 pages)
23 December 2004Return made up to 17/12/04; full list of members (12 pages)
23 December 2004Return made up to 17/12/04; full list of members (12 pages)
26 October 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
26 October 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
13 January 2004Return made up to 17/12/03; change of members (7 pages)
13 January 2004Return made up to 17/12/03; change of members (7 pages)
19 November 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
19 November 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
1 March 2003Registered office changed on 01/03/03 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD (1 page)
1 March 2003Registered office changed on 01/03/03 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD (1 page)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
20 January 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
20 January 2003Return made up to 17/12/02; full list of members (8 pages)
20 January 2003Return made up to 17/12/02; full list of members (8 pages)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
16 January 2002Registered office changed on 16/01/02 from: 44 grosvenor hill london W1A 4NR (1 page)
16 January 2002Registered office changed on 16/01/02 from: 44 grosvenor hill london W1A 4NR (1 page)
16 January 2002Return made up to 17/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 January 2002Return made up to 17/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 August 2001Director resigned (1 page)
22 August 2001Director resigned (1 page)
13 August 2001Total exemption small company accounts made up to 31 March 2001 (1 page)
13 August 2001Total exemption small company accounts made up to 31 March 2001 (1 page)
2 February 2001Director resigned (2 pages)
2 February 2001Director resigned (2 pages)
23 January 2001Return made up to 17/12/00; full list of members (12 pages)
23 January 2001Return made up to 17/12/00; full list of members (12 pages)
15 January 2001Accounts for a small company made up to 31 March 2000 (1 page)
15 January 2001Accounts for a small company made up to 31 March 2000 (1 page)
21 January 2000Accounts for a small company made up to 31 March 1999 (1 page)
21 January 2000Accounts for a small company made up to 31 March 1999 (1 page)
10 January 2000Return made up to 17/12/99; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2000Return made up to 17/12/99; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 January 1999Return made up to 17/12/98; no change of members (4 pages)
19 January 1999Return made up to 17/12/98; no change of members (4 pages)
29 July 1998Accounts for a small company made up to 31 March 1998 (1 page)
29 July 1998Accounts for a small company made up to 31 March 1998 (1 page)
3 March 1998New director appointed (3 pages)
3 March 1998Director resigned (1 page)
3 March 1998New director appointed (3 pages)
3 March 1998Director resigned (1 page)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
6 January 1998Return made up to 17/12/97; full list of members (9 pages)
6 January 1998Return made up to 17/12/97; full list of members (9 pages)
6 February 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 February 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
17 December 1996Incorporation (39 pages)
17 December 1996Incorporation (39 pages)