Abn (Overseas) Limited

Company Registration Number: 00145374

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abn (Overseas) Limited is a Private Company Limited by Shares first registered on 23 November 1916. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 177 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

00145374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1916

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£9,240,000
Current Assets £28,833,000£31,859,000£26,503,000£27,703,000£22,894,000£1,961,000
of which Cash £0£0£0£0£0£0
Total Assets £28,833,000£31,859,000£26,503,000£27,703,000£22,894,000£11,201,000
Current Liabilities £578,000£566,000£895,000£690,000£370,000£338,000
Net Current Assets £28,255,000£31,293,000£25,608,000£27,013,000£22,524,000£1,623,000
Total Net Worth £16,666,000£16,526,000£16,414,000£16,275,000£16,982,000£10,863,000

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • CLOKE, Richard Charles

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    Holly Trees
    18 Common Lane
    Hemingford Abbots
    Cambridgeshire
    PE28 9AN
    United Kingdom

  • YIEND, David Jonathan Douglas

    Director

    Appointed on 25 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Warren Farm
    Little Bytham
    Grantham
    Lincolnshire
    NG33 4RD

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Resigned on 11 June 1999

    3 Branksome Way
    Harrow
    Middlesex
    HA3 9SH

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

    Honey Cottage
    Hatton Fields, Sutton Lane
    Hilton
    Derby
    DE65 5GQ

  • SMITH, Simon Joseph

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 26 February 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • GREENHALGH, John Phillip

    Director

    Appointed on 4 October 2005

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    18 Dartmoor Drive
    Hinchinbrooke
    Huntingdon
    Cambridgeshire
    PE29 6XT

  • KENT, Benjamin David Jemphrey

    Director

    Appointed on 20 October 2003

    Resigned on 13 December 2004

    Nationality: British

    Occupation: Finance & Business Development

    Month of birth: September 1965

    Denford House
    Ringstead Road
    Denford
    Northamptonshire
    NN14 4EL

  • KIMBERLEY, Nicholas

    Director

    Appointed on 20 January 2005

    Resigned on 4 October 2005

    Nationality: British

    Occupation: H R Director

    Month of birth: March 1960

    5 Eaglesfield End
    Leire
    Leicestershire
    LE17 5FG

  • LANGLANDS, David Robin

    Director

    Appointed on 19 November 1999

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    7 School Lane
    Elton
    Peterborough
    PE8 6RS

  • MUTCH, John Michael

    Director

    Resigned on 31 May 1992

    Nationality: British

    Occupation: Personnel Director

    Month of birth: August 1942

    3 Pitch Pond Close
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 1XY

  • PLACE, Eric

    Director

    Appointed on 13 May 1992

    Resigned on 2 April 1996

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1942

    8 Fair View
    Alresford
    Hampshire
    SO24 9PR

  • RICHARDSON, Alan

    Director

    Resigned on 2 April 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1942

    Kintrave 13 Oakwood
    Berkhamsted
    Hertfordshire
    HP4 3NQ

  • SHAW, Trevor Henry Montague

    Director

    Appointed on 25 March 1996

    Resigned on 19 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1933

    115 North Hill
    Highgate
    London
    N6 4DP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5775. Transaction: MzE0OTEyNDMyN2FkaXF6a2N4.

  2. 19 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4Y7FY7T. Transaction: MzEzOTk1NTg3OWFkaXF6a2N4.

  3. 7 January 2016 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MVTD3S. Transaction: MzEzODY4NzI2N2FkaXF6a2N4.

  4. 6 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MVTD2O. Transaction: MzEzOTA5NTI2MGFkaXF6a2N4.

  5. 1 December 2015 Director's details changed for Mr Richard Charles Cloke on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4LBG7LT. Transaction: MzEzNjQ4MjA3NGFkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48FC1DD. Transaction: MzEyNDE3MDM3MWFkaXF6a2N4.

  7. 21 May 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: A47BUPAJ. Transaction: MzEyMzMxNzUxNmFkaXF6a2N4.

  8. 23 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5FU8. Transaction: MzEwMDYwNTY1NGFkaXF6a2N4.

  9. 22 April 2014 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A35IZOOO. Transaction: MzA5ODI3NjAxMWFkaXF6a2N4.

  10. 16 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35I82SB. Transaction: MzA5ODMzNDk0OGFkaXF6a2N4.

  11. 10 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3538EVN. Transaction: MzA5ODAyNzEzM2FkaXF6a2N4.

  12. 12 June 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A29XZB9M. Transaction: MzA3OTY3NjU5OGFkaXF6a2N4.

  13. 23 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOKOI. Transaction: MzA3ODUxMjYzNWFkaXF6a2N4.

  14. 23 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19IV14B. Transaction: MzA1Nzk3MDg2MWFkaXF6a2N4.

  15. 22 May 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L196GUDT. Transaction: MzA1NzkwMjEzM2FkaXF6a2N4.

  16. 19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNQDAU8Z. Transaction: MzAzNzM4NTM0OWFkaXF6a2N4.

  17. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5FDT30. Transaction: MzAzNTIzMjQ0MGFkaXF6a2N4.

  18. 13 January 2011 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LC3Q5QL6. Transaction: MzAzMDM1MjA2NmFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XEO6SK6N. Transaction: MzAxNjA0NTY0MWFkaXF6a2N4.

  20. 7 May 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LP0ITJQU. Transaction: MzAxNTA4NDA2MGFkaXF6a2N4.

  21. 1 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQOFSIQE. Transaction: MzAxMjc0MzUzN2FkaXF6a2N4.

  22. 1 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjc0MzQxNGFkaXF6a2N4.

  23. 4 September 2009 Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92T4CZG. Transaction: MjA0MDY2NTM3NWFkaXF6a2N4.

  24. 26 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTISA2R. Transaction: MjAzMzU3NDExOGFkaXF6a2N4.

  25. 26 March 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: L8BOJ8FY. Transaction: MjAyOTE0NjQ0OGFkaXF6a2N4.

  26. 28 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AGF027. Transaction: MjAwNjEyOTgyMmFkaXF6a2N4.

  27. 14 April 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: AZQY4YSR. Transaction: MjAwMzI0MDQ4MmFkaXF6a2N4.

  28. 10 July 2007 Full accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4ODE2NGFkaXF6a2N4.

  29. 21 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3NjM0OWFkaXF6a2N4.

  30. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3OTg3N2FkaXF6a2N4.

  31. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2NzQ4N2FkaXF6a2N4.

  32. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ4MDA2MmFkaXF6a2N4.

  33. 18 July 2006 Full accounts made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA0Mzc2MWFkaXF6a2N4.

  34. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkyOTkwMmFkaXF6a2N4.

  35. 25 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ0NDE4OWFkaXF6a2N4.

  36. 15 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTY0NTk5NGFkaXF6a2N4.

  37. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY4NTQ4NWFkaXF6a2N4.

  38. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUwODU1MWFkaXF6a2N4.

  39. 2 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTMyNzM4MGFkaXF6a2N4.

  40. 11 May 2005 Ad 27/04/05--------- £ si [email protected]=17000000 £ ic 100000/17100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDU5MzU3MGFkaXF6a2N4.

  41. 11 May 2005 Nc inc already adjusted 27/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTg2NzE0M2FkaXF6a2N4.

  42. 11 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDIyMDM5OGFkaXF6a2N4.

  43. 11 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU4NDg1NGFkaXF6a2N4.

  44. 4 March 2005 Full accounts made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQ0MDM1OGFkaXF6a2N4.

  45. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM1NzUzMmFkaXF6a2N4.

  46. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAwNzU5N2FkaXF6a2N4.

  47. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUzMDkyNGFkaXF6a2N4.

  48. 23 June 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MzY1MTI1M2FkaXF6a2N4.

  49. 9 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMyODIyM2FkaXF6a2N4.

  50. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzExMDE0NmFkaXF6a2N4.

  51. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAyMTIzNmFkaXF6a2N4.

  52. 1 July 2003 Full accounts made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MDU3OTkxNmFkaXF6a2N4.

  53. 20 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg4NTA4N2FkaXF6a2N4.

  54. 13 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDg1NTE4NmFkaXF6a2N4.

  55. 11 July 2002 Full accounts made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMDA2Mjg0NWFkaXF6a2N4.

  56. 30 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIxNTg0NWFkaXF6a2N4.

  57. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc2NjQxMWFkaXF6a2N4.

  58. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc1NTg2NWFkaXF6a2N4.

  59. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY4OTE3N2FkaXF6a2N4.

  60. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUxODM2OGFkaXF6a2N4.

  61. 2 July 2001 Full accounts made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NDY0MDUxOWFkaXF6a2N4.

  62. 23 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwNzU3NmFkaXF6a2N4.

  63. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjExMzYzMmFkaXF6a2N4.

  64. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc4MTc4OGFkaXF6a2N4.

  65. 7 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNTg2ODk1OGFkaXF6a2N4.

  66. 1 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg1OTM0OWFkaXF6a2N4.

  67. 1 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU3NTM3N2FkaXF6a2N4.

  68. 31 May 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY1NDA4N2FkaXF6a2N4.

  69. 17 March 2000 Full accounts made up to 18 September 1999 [View PDF]

    Action Date: 18 September 1999. Category: Accounts. Type: AA. Transaction: MDExOTQ3MjY4NmFkaXF6a2N4.

  70. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc3MDgwNmFkaXF6a2N4.

  71. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTkyMDE2MmFkaXF6a2N4.

  72. 20 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgxMzAxNGFkaXF6a2N4.

  73. 4 June 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ5MTYyNmFkaXF6a2N4.

  74. 9 March 1999 Full accounts made up to 12 September 1998 [View PDF]

    Action Date: 12 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNTQ2MDY0OGFkaXF6a2N4.

  75. 2 June 1998 Return made up to 18/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIzMTUyN2FkaXF6a2N4.

  76. 11 March 1998 Full accounts made up to 13 September 1997 [View PDF]

    Action Date: 13 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NTIwNTUyN2FkaXF6a2N4.

  77. 13 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTcyNzI3MmFkaXF6a2N4.

  78. 28 May 1997 Return made up to 18/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUxNTA0NGFkaXF6a2N4.

  79. 6 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTYyMDE0OGFkaXF6a2N4.

  80. 25 March 1997 Full accounts made up to 14 September 1996 [View PDF]

    Action Date: 14 September 1996. Category: Accounts. Type: AA. Transaction: MDAzOTgxOTY1N2FkaXF6a2N4.

  81. 29 May 1996 Return made up to 18/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExODE3NmFkaXF6a2N4.

  82. 17 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzc4Nzk3OWFkaXF6a2N4.

  83. 17 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDg2OTgzNGFkaXF6a2N4.

  84. 17 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDAwNTU4N2FkaXF6a2N4.

  85. 17 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg3MDIzMmFkaXF6a2N4.

  86. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTQyNDM1MWFkaXF6a2N4.

  87. 11 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTEwMzUyNmFkaXF6a2N4.

  88. 2 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODIwMTU2NmFkaXF6a2N4.

  89. 26 March 1996 Accounts for a dormant company made up to 16 September 1995 [View PDF]

    Action Date: 16 September 1995. Category: Accounts. Type: AA. Transaction: MDE1MTgyOTM4N2FkaXF6a2N4.

  90. 12 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzQ5ODQ5MmFkaXF6a2N4.

  91. 7 June 1995 Return made up to 18/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcyNTA4NmFkaXF6a2N4.

  92. 24 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDM3Mzg5MmFkaXF6a2N4.

  93. 22 March 1995 Accounts for a dormant company made up to 17 September 1994 [View PDF]

    Action Date: 17 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMjUwODQwMWFkaXF6a2N4.

  94. 27 May 1994 Return made up to 18/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzc5MzIyNGFkaXF6a2N4.

  95. 10 March 1994 Accounts for a dormant company made up to 18 September 1993

    Action Date: 18 September 1993. Category: Accounts. Type: AA. Transaction: MDA0OTUxMjQwNGFkaXF6a2N4.

  96. 28 May 1993 Return made up to 18/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjg1NzU1NmFkaXF6a2N4.

  97. 12 March 1993 Accounts for a dormant company made up to 12 September 1992

    Action Date: 12 September 1992. Category: Accounts. Type: AA. Transaction: MDEzMjgwMTI2OWFkaXF6a2N4.

  98. 14 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzg0MTU3MGFkaXF6a2N4.

  99. 10 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTIwOTMxNmFkaXF6a2N4.

  100. 3 June 1992 Return made up to 18/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTk0NTY3MWFkaXF6a2N4.

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