A.bilbrough & Co.limited

Company Registration Number: 00116377

Company registered in England and Wales

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A.bilbrough & Co.limited is a Private Company Limited by Shares first registered on 16 June 1911.

Registered Address

50 LEMAN STREET
LONDON
E1 8HQ

There are 13 companies currently registered at this postcode, including this one.

All companies at E1 8HQ

Registration Data

Company Number

00116377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1911

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7415443

Registration Start Date

10 February 2003

Registration Expiry Date

9 February 2018

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

20 February

Accounts Category

FULL

Accounts Last Made Up

20 February 2016

Accounts Next Due

20 November 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£8,335,967
Current Assets £918,345£752,387£1,047,524£821,341£985,475£924,929£1,138,721
of which Cash £138,447£227,072£147,869£356,274£67,439£155,877£101,020
Total Assets £918,345£752,387£1,047,524£821,341£985,475£924,929£9,474,688
Current Liabilities £904,327£803,733£937,810£649,634£740,167£664,549£772,685
Net Current Assets £14,018£-51,346£109,714£171,707£245,308£260,380£366,036
Total Net Worth £-9,919,802£-12,827,083£-9,330,370£-7,869,577£-10,573,704£-6,927,927£8,702,003

Previous Names

No previous names

Company Officers

  • OSBORN, Denise Anne

    Secretary

    Appointed on 4 October 2016

     

    50 Leman Street
    London
    E1 8HQ

  • BARR, Ian Wylie

    Director

    Appointed on 20 February 2010

     

    Nationality: British

    Occupation: Claims Director

    Month of birth: September 1969

    50 Leman Street
    London
    E1 8HQ

  • GOOCH, Ian Edward

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Barrister & Claims Handler

    Month of birth: August 1967

    50 Leman Street
    London
    E1 8HQ

  • JONES, Anthony Graham

    Director

    Appointed on 20 February 2000

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1965

    50 Leman Street
    London
    E1 8HQ

  • PAUL, Iain

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    50 Leman Street
    London
    E1 8HQ

  • ROBERTS, Stephen

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    50 Leman Street
    London
    E1 8HQ

  • TOGGWILER, Reto

    Director

    Appointed on 20 February 2014

     

    Nationality: British And Swiss

    Occupation: Underwriting Director

    Month of birth: December 1970

    50 Leman Street
    London
    E1 8HQ

  • AVIGDOR, Sharon Joy

    Secretary

    Appointed on 22 August 2008

    Resigned on 2 June 2016

    Nationality: British

    50 Leman Street
    London
    E1 8HQ

  • JONES, Anthony Graham

    Secretary

    Appointed on 2 June 2016

    Resigned on 4 October 2016

    50 Leman Street
    London
    E1 8HQ

  • JONES, Anthony Graham

    Secretary

    Appointed on 20 February 1994

    Resigned on 24 July 2002

    30 Crane Road
    Twickenham
    Middlesex
    TW2 6RY

  • LYNCH, Mark Robert

    Secretary

    Appointed on 24 July 2002

    Resigned on 22 August 2008

    17 Belle Vue Court
    122d Devonshire Road
    Forest Hill
    SE23 3SY

  • PRESTON-JONES, Geoffrey William

    Secretary

    Resigned on 20 February 1994

    26 Mascalls Park
    Paddock Wood
    Tonbridge
    Kent
    TN12 6LW

  • ATKINSON, Arthur Keith

    Director

    Resigned on 3 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    23 Aldersmead Road
    Beckenham
    Kent
    BR3 1NA

  • EDMISTON, Malcolm Graham

    Director

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    4 Marlowe Court
    2 Petyward
    London
    SW3 3PD

  • FERGUSON, Ian Alastair Maitland

    Director

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    50 Leman Street
    London
    E1 8HQ

  • GAZE, Bryan Charles

    Director

    Resigned on 20 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    66 Victoria Wharf
    46 Narrow Street
    London
    E14 8DD

  • HAWKES, John Arthur

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1931

    Beaverbank
    12 Steeres Hill
    Rusper
    West Sussex
    RH12 4PT

  • HILL, Michael Dennis Mclean

    Director

    Appointed on 15 April 1992

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Marine Underwriter

    Month of birth: December 1953

    50 Leman Street
    London
    E1 8HQ

  • HINTON, Paul Stuart

    Director

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Roselea
    Boars Head
    Crowborough
    East Sussex
    TN6 3HE

  • JOHNSON, Lance Lewin

    Director

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Charmview The Hillside
    Orpington
    Kent
    BR6 7SD

  • MOCATTA, Edward Charles Benjamin

    Director

    Resigned on 20 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    1 Brocas Close
    London
    NW3 3LD

  • MOLD, Charles Richard

    Director

    Resigned on 24 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    10 Sylvan Close
    Chelmsford
    Essex
    CM2 9HJ

  • SAUL, Thomas James Bycroft

    Director

    Appointed on 20 February 2000

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1965

    Southwood
    Scar Hill
    Nailsworth
    Gloucestershire
    GL6 9AH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 February 2017 Second filing of Confirmation Statement dated 23/12/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5ZTXUHK. Transaction: MzE2OTA3ODU5NWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2K9U. Transaction: MzE2NTczMTE4MWFkaXF6a2N4.

  3. 25 November 2016 Full accounts made up to 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Accounts. Type: AA. Barcode: A5JX2VDV. Transaction: MzE2Mjc1NzIwN2FkaXF6a2N4.

  4. 7 October 2016 Appointment of Mrs Denise Anne Osborn as a secretary on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP03. Barcode: X5H4B2XT. Transaction: MzE1OTE5OTAzN2FkaXF6a2N4.

  5. 7 October 2016 Termination of appointment of Anthony Graham Jones as a secretary on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM02. Barcode: X5H4B2VT. Transaction: MzE1OTE5OTAyMGFkaXF6a2N4.

  6. 3 June 2016 Appointment of Mr Anthony Graham Jones as a secretary on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP03. Barcode: X58BIGRV. Transaction: MzE0OTk3NjcxOGFkaXF6a2N4.

  7. 2 June 2016 Termination of appointment of Sharon Joy Avigdor as a secretary on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM02. Barcode: X58BIGD5. Transaction: MzE0OTk3NjY0NmFkaXF6a2N4.

  8. 11 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCHNPS. Transaction: MzEzOTQzOTE5OGFkaXF6a2N4.

  9. 24 November 2015 Full accounts made up to 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Accounts. Type: AA. Barcode: A4KB1JVV. Transaction: MzEzNTQ1MjI0MGFkaXF6a2N4.

  10. 9 September 2015 Director's details changed for Mr. Ian Wylie Barr on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FIB501. Transaction: MzEzMDU4NjQwM2FkaXF6a2N4.

  11. 8 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGE5E. Transaction: MzExNTAxODI0NWFkaXF6a2N4.

  12. 26 November 2014 Full accounts made up to 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Accounts. Type: AA. Barcode: A3L0ZCDK. Transaction: MzExMjAxNjk1N2FkaXF6a2N4.

  13. 12 November 2014 Secretary's details changed for Mrs Sharon Joy Haliburton on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH03. Barcode: X3KH8H68. Transaction: MzExMTIyOTIzM2FkaXF6a2N4.

  14. 11 August 2014 Director's details changed for Mr. Ian Wylie Barr on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3E1XR0A. Transaction: MzEwNTM2MDYxMmFkaXF6a2N4.

  15. 3 April 2014 Appointment of Mr Reto Toggwiler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351JMYG. Transaction: MzA5NzU4NzAwNmFkaXF6a2N4.

  16. 3 April 2014 Termination of appointment of Michael Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351L32Q. Transaction: MzA5NzYwMzM0OWFkaXF6a2N4.

  17. 31 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCR1UO. Transaction: MzA5MTcyNDU4N2FkaXF6a2N4.

  18. 20 November 2013 Full accounts made up to 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Accounts. Type: AA. Barcode: A2LI044H. Transaction: MzA4OTA5MDc5M2FkaXF6a2N4.

  19. 15 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X204DN8A. Transaction: MzA3MTExOTg3MmFkaXF6a2N4.

  20. 22 November 2012 Full accounts made up to 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Accounts. Type: AA. Barcode: A1LUPFSB. Transaction: MzA2Nzk2MTA2OGFkaXF6a2N4.

  21. 20 March 2012 Termination of appointment of Ian Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152V7XM. Transaction: MzA1NDQwNTkxOWFkaXF6a2N4.

  22. 29 December 2011 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0P802NK. Transaction: MzA0OTgwMjM2M2FkaXF6a2N4.

  23. 21 November 2011 Full accounts made up to 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Accounts. Type: AA. Barcode: ALTWDZC8. Transaction: MzA0NzQ2ODg5MGFkaXF6a2N4.

  24. 23 December 2010 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XBGZBQ6U. Transaction: MzAyOTI5MDAwOGFkaXF6a2N4.

  25. 22 November 2010 Full accounts made up to 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Accounts. Type: AA. Barcode: ADHSZP8S. Transaction: MzAyNzMxNzg3MmFkaXF6a2N4.

  26. 23 February 2010 Appointment of Mr. Ian Wylie Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0LWHR2. Transaction: MzAxMDAyNDgyOGFkaXF6a2N4.

  27. 7 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XZR6MGGB. Transaction: MzAwNjU2MTM1M2FkaXF6a2N4.

  28. 7 January 2010 Secretary's details changed for Sharon Haliburton on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH03. Barcode: XZR6FGG4. Transaction: MzAwNjU0MjUwMWFkaXF6a2N4.

  29. 7 January 2010 Director's details changed for Anthony Graham Jones on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XZR6JGG8. Transaction: MzAwNjU0MjUxMmFkaXF6a2N4.

  30. 7 January 2010 Director's details changed for Stephen Roberts on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XZR6LGGA. Transaction: MzAwNjU0MjUyMWFkaXF6a2N4.

  31. 7 January 2010 Director's details changed for Iain Paul on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XZR6KGG9. Transaction: MzAwNjU0MjUxOGFkaXF6a2N4.

  32. 7 January 2010 Director's details changed for Mr Ian Alastair Maitland Ferguson on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XZR6GGG5. Transaction: MzAwNjU0MjUwN2FkaXF6a2N4.

  33. 7 January 2010 Director's details changed for Mr Michael Dennis Mclean Hill on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XZR6IGG7. Transaction: MzAwNjU0MjUwOWFkaXF6a2N4.

  34. 7 January 2010 Director's details changed for Ian Gooch on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XZR6HGG6. Transaction: MzAwNjU0MjUwOGFkaXF6a2N4.

  35. 23 December 2009 Full accounts made up to 20 February 2009 [View PDF]

    Action Date: 20 February 2009. Category: Accounts. Type: AA. Barcode: AUU9GFWY. Transaction: MzAwNTYzMTk0MGFkaXF6a2N4.

  36. 31 July 2009 Appointment terminate, director paul stuart hinton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALJG0BZ4. Transaction: MjAzODI5MDE3OWFkaXF6a2N4.

  37. 22 April 2009 Appointment terminated director paul hinton [View PDF]

    Category: Officers. Type: 288b. Barcode: A100W97N. Transaction: MjAzMTIwMDc1M2FkaXF6a2N4.

  38. 7 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLBL6BB. Transaction: MjAyMjY3MTQyMGFkaXF6a2N4.

  39. 2 January 2009 Full accounts made up to 20 February 2008 [View PDF]

    Action Date: 20 February 2008. Category: Accounts. Type: AA. Barcode: ERERA00K. Transaction: MjAyMjE3MTg5N2FkaXF6a2N4.

  40. 8 September 2008 Appointment terminated secretary mark lynch [View PDF]

    Category: Officers. Type: 288b. Barcode: AKSN62VC. Transaction: MjAxMjg1MDU5N2FkaXF6a2N4.

  41. 8 September 2008 Secretary appointed sharon haliburton [View PDF]

    Category: Officers. Type: 288a. Barcode: AKSN52VB. Transaction: MjAxMjg1MDQ5NGFkaXF6a2N4.

  42. 2 April 2008 Director appointed stephen roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: A7QZFYI1. Transaction: MjAwMjQ4NDgxM2FkaXF6a2N4.

  43. 2 April 2008 Director appointed iain paul [View PDF]

    Category: Officers. Type: 288a. Barcode: A7QZGYI2. Transaction: MjAwMjQ4NDc0MWFkaXF6a2N4.

  44. 17 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwOTIzNWFkaXF6a2N4.

  45. 17 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQwNjg5OWFkaXF6a2N4.

  46. 19 December 2007 Full accounts made up to 20 February 2007 [View PDF]

    Action Date: 20 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3MTQ3NmFkaXF6a2N4.

  47. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk5MjE1NGFkaXF6a2N4.

  48. 19 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5NDAzOGFkaXF6a2N4.

  49. 19 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY3MTQ2MWFkaXF6a2N4.

  50. 2 January 2007 Full accounts made up to 20 February 2006 [View PDF]

    Action Date: 20 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0NDU1OGFkaXF6a2N4.

  51. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEwMTg2MGFkaXF6a2N4.

  52. 20 March 2006 Total exemption full accounts made up to 20 February 2005 [View PDF]

    Action Date: 20 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYyMDY3MGFkaXF6a2N4.

  53. 24 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzQ5MTgyNmFkaXF6a2N4.

  54. 9 September 2005 Delivery ext'd 3 mth 20/02/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMjI3MDUzNWFkaXF6a2N4.

  55. 18 March 2005 Full accounts made up to 20 February 2004 [View PDF]

    Action Date: 20 February 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzg4NjM4MmFkaXF6a2N4.

  56. 1 February 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE3MTU4NmFkaXF6a2N4.

  57. 28 October 2004 Delivery ext'd 3 mth 21/02/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODk3NDM1M2FkaXF6a2N4.

  58. 22 March 2004 Full accounts made up to 20 February 2003 [View PDF]

    Action Date: 20 February 2003. Category: Accounts. Type: AA. Transaction: MDA2ODYwNzM3NGFkaXF6a2N4.

  59. 17 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQxNTA1NmFkaXF6a2N4.

  60. 24 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTMwOTI3MmFkaXF6a2N4.

  61. 15 September 2003 Delivery ext'd 3 mth 20/02/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMjY1NjgzOGFkaXF6a2N4.

  62. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAyMDY1N2FkaXF6a2N4.

  63. 24 March 2003 Full accounts made up to 20 February 2002 [View PDF]

    Action Date: 20 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNDIzNzg2NGFkaXF6a2N4.

  64. 3 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExNjcyOWFkaXF6a2N4.

  65. 31 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTYxMTQzOGFkaXF6a2N4.

  66. 31 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzAyNTc5OGFkaXF6a2N4.

  67. 18 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY4OTM0MmFkaXF6a2N4.

  68. 18 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAwODg4M2FkaXF6a2N4.

  69. 22 July 2002 Delivery ext'd 3 mth 20/02/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODgzMjY1MmFkaXF6a2N4.

  70. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUwODA2MWFkaXF6a2N4.

  71. 14 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYxODI3OWFkaXF6a2N4.

  72. 20 December 2001 Full accounts made up to 20 February 2001 [View PDF]

    Action Date: 20 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNTk0NDA4MGFkaXF6a2N4.

  73. 8 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA3Nzc1NmFkaXF6a2N4.

  74. 11 December 2000 Full accounts made up to 20 February 2000 [View PDF]

    Action Date: 20 February 2000. Category: Accounts. Type: AA. Transaction: MDEyOTk0NjE1MGFkaXF6a2N4.

  75. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY5OTA0MWFkaXF6a2N4.

  76. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAxMzkyNmFkaXF6a2N4.

  77. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3ODcxMGFkaXF6a2N4.

  78. 11 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2NDQxNGFkaXF6a2N4.

  79. 29 December 1999 Full accounts made up to 20 February 1999 [View PDF]

    Action Date: 20 February 1999. Category: Accounts. Type: AA. Transaction: MDA5NzkzMTk4MGFkaXF6a2N4.

  80. 7 January 1999 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzMjM3NWFkaXF6a2N4.

  81. 17 December 1998 Full accounts made up to 20 February 1998 [View PDF]

    Action Date: 20 February 1998. Category: Accounts. Type: AA. Transaction: MDE1NDUyNjMwNGFkaXF6a2N4.

  82. 14 July 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA4OTgzOTAzOWFkaXF6a2N4.

  83. 25 March 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0ODgwODEyN2FkaXF6a2N4.

  84. 25 March 1998 Ad 28/01/98--------- £ si [email protected]=210000 £ ic 60000/270000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM4MDgyMGFkaXF6a2N4.

  85. 25 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc4NjQ5NWFkaXF6a2N4.

  86. 25 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg5NjMwOWFkaXF6a2N4.

  87. 25 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzMzMTQ4NWFkaXF6a2N4.

  88. 25 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDU0ODMzN2FkaXF6a2N4.

  89. 25 March 1998 £ nc 60000/270000 28/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTI5Nzk1OGFkaXF6a2N4.

  90. 23 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Nzk0OTE4MWFkaXF6a2N4.

  91. 9 January 1998 Full accounts made up to 20 February 1997 [View PDF]

    Action Date: 20 February 1997. Category: Accounts. Type: AA. Transaction: MDAxMDMxNzAyNWFkaXF6a2N4.

  92. 9 January 1998 Return made up to 23/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyMDU1NWFkaXF6a2N4.

  93. 22 October 1997 Delivery ext'd 3 mth 20/02/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNzcxNjcyNmFkaXF6a2N4.

  94. 17 March 1997 Full accounts made up to 20 February 1996 [View PDF]

    Action Date: 20 February 1996. Category: Accounts. Type: AA. Transaction: MDAzNDI3NzAyOGFkaXF6a2N4.

  95. 14 January 1997 Return made up to 23/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgzNDAxNWFkaXF6a2N4.

  96. 20 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTMxMTA1MmFkaXF6a2N4.

  97. 20 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjE2MzA5MWFkaXF6a2N4.

  98. 20 August 1996 Delivery ext'd 3 mth 20/02/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNzQ0MzY4OWFkaXF6a2N4.

  99. 6 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTYwNjMxMmFkaXF6a2N4.

  100. 15 January 1996 Amended full accounts made up to 20 February 1995 [View PDF]

    Action Date: 20 February 1995. Category: Accounts. Type: AAMD. Transaction: MDEyMDUxNDU2N2FkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:46:29 +0100