Abf Investments Plc

Company Registration Number: 00306672

Company registered in England and Wales

Approximate Location Map
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Abf Investments Plc is a Public Limited Company first registered on 2 November 1935. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 180 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

00306672

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1935

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

17 September 2016

Accounts Next Due

15 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,854,000,000£3,020,000,000£3,068,000,000£3,904,000,000£3,245,000,000£2,967,000,000£3,127,000,000£3,100,000,000£2,738,000,000£2,584,000,000£3,947,000,000£2,866,000,000
Current Assets £42,000,000£11,000,000£42,000,000£16,000,000£10,000,000£6,000,000£3,000,000£0£119,000,000£328,000,000£2,025,000,000£2,376,000,000
of which Cash £0£1,000,000£5,000,000£0£0£0£0£0£0£0£283,000,000£294,000,000
Total Assets £2,896,000,000£3,031,000,000£3,110,000,000£3,920,000,000£3,255,000,000£2,973,000,000£3,130,000,000£3,100,000,000£2,857,000,000£2,912,000,000£5,972,000,000£5,242,000,000
Current Liabilities £2,000,000£766,000,000£786,000,000£352,000,000£207,000,000£61,000,000£150,000,000£103,000,000£6,000,000£60,000,000£1,946,000,000£1,639,000,000
Net Current Assets £40,000,000£-755,000,000£-744,000,000£-336,000,000£-197,000,000£-55,000,000£-147,000,000£-103,000,000£113,000,000£268,000,000£79,000,000£737,000,000
Total Net Worth £2,894,000,000£2,265,000,000£2,324,000,000£3,568,000,000£3,048,000,000£2,912,000,000£2,980,000,000£2,997,000,000£2,851,000,000£2,852,000,000£4,026,000,000£3,603,000,000

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

  • BASON, John George

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY

  • RUSSELL, Peter Andrew

    Director

    Appointed on 27 July 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Appointed on 16 February 1999

    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

  • SHAW, Trevor Henry Montague

    Secretary

    Resigned on 16 February 1999

    115 North Hill
    Highgate
    London
    N6 4DP

  • 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

    Appointed on 16 February 1999

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • BAILEY, Harold William

    Director

    Resigned on 5 December 2002

    Nationality: British

    Occupation: Deputy Chairman Assoc British

    Month of birth: November 1935

    Weatheroak
    Percuil Portscatho
    Truro
    Cornwall
    TR2 5ES

  • CLARK, Martin

    Director

    Appointed on 20 January 1997

    Resigned on 10 September 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1945

    Holwood
    Burstead Close
    Cobham
    Surrey
    KT11 2NL

  • GARMAN, David Noel Christopher

    Director

    Appointed on 3 November 1993

    Resigned on 5 August 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Avonleigh 6 Churchill Drive
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TJ

  • JACKSON, Peter John

    Director

    Appointed on 10 September 1999

    Resigned on 31 March 2005

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1947

    Flat C
    6 Roland Gardens
    London
    SW7 3PH

  • JACKSON, Peter John

    Director

    Appointed on 30 November 1992

    Resigned on 5 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Boundary House
    Southorp
    Stamford
    Lincolnshire
    PE9 3BX

  • RENDALL, Lee

    Director

    Appointed on 10 September 1999

    Resigned on 26 July 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    Bramston
    Summerhill Lane
    Haywards Heath
    West Sussex
    RH16 1RW
    U.K.

  • SHAW, Trevor Henry Montague

    Director

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1933

    115 North Hill
    Highgate
    London
    N6 4DP

  • TIDEY, Donald James

    Director

    Resigned on 5 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1935

    Farnham Mill
    Woodtown
    Rathfarnham
    Dublin 16
    Ireland

  • WESTON, Garfield Howard

    Director

    Resigned on 13 December 2000

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: April 1927

    Chalford Manor Farm
    Chalford
    Chinnor
    Oxfordshire
    OX9 4NH

  • WESTON, Willard Gordon Galen

    Director

    Resigned on 5 August 1994

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: October 1949

    Suite 2001
    22 St Clair Avenue East
    Toronto
    Ontario
    FOREIGN
    Canada

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 Full accounts made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: L6293AG1. Transaction: MzE3MTM4NjYzOWFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C40RT. Transaction: MzE1MDk4OTI1N2FkaXF6a2N4.

  3. 31 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53L16LD. Transaction: MzE0NTI5MDA0MmFkaXF6a2N4.

  4. 15 March 2016 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A52DIWUZ. Transaction: MzE0NDA0OTA4N2FkaXF6a2N4.

  5. 15 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A52DIWV7. Transaction: MzE0NDA0OTA2N2FkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q7R5. Transaction: MzEyNjYwMDIyOWFkaXF6a2N4.

  7. 26 March 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L434AX5C. Transaction: MzExOTcxMDQ1NGFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9KIM0. Transaction: MzEwNDgwNTE1OWFkaXF6a2N4.

  9. 31 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A34KFXLS. Transaction: MzA5NzI5NTI0MWFkaXF6a2N4.

  10. 24 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A343SZG9. Transaction: MzA5NjgxODA4NWFkaXF6a2N4.

  11. 18 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L33NSI1K. Transaction: MzA5NjQ0MjEyMGFkaXF6a2N4.

  12. 18 March 2014 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: L33NSI1C. Transaction: MzA5NjQzNTk0NmFkaXF6a2N4.

  13. 12 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFC2Q. Transaction: MzA4MTQyODkyMWFkaXF6a2N4.

  14. 15 March 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: L243CEU0. Transaction: MzA3NDUzODY0OWFkaXF6a2N4.

  15. 18 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE02AB. Transaction: MzA2MDk5Mzc5MmFkaXF6a2N4.

  16. 12 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L1CG2CSX. Transaction: MzA2MDcwMjk0N2FkaXF6a2N4.

  17. 12 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDcwMjkwMWFkaXF6a2N4.

  18. 11 May 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L18JYWOJ. Transaction: MzA1NzMzNDkxN2FkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: L5RY0VU4. Transaction: MzA0MDY2NzE0MWFkaXF6a2N4.

  20. 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: XA5EHT33. Transaction: MzAzNTIzMjM1NWFkaXF6a2N4.

  21. 7 April 2011 Director's details changed for Mr Peter Andrew Russell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA49VT3B. Transaction: MzAzNTIyOTI1N2FkaXF6a2N4.

  22. 16 March 2011 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: L93X7SG9. Transaction: MzAzMzkyNzEyM2FkaXF6a2N4.

  23. 10 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: ATHUWMB7. Transaction: MzAyMTEyMTA3MmFkaXF6a2N4.

  24. 4 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LNQMTKHE. Transaction: MzAxNjg5NzA3N2FkaXF6a2N4.

  25. 4 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LNQMSKHD. Transaction: MzAxNjg5NzA1M2FkaXF6a2N4.

  26. 11 March 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LRFL8I68. Transaction: MzAxMTIyNDgwN2FkaXF6a2N4.

  27. 4 February 2010 Director's details changed for John George Bason on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPROIH88. Transaction: MzAwODcwMDU3N2FkaXF6a2N4.

  28. 4 September 2009 Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X949GCZA. Transaction: MjA0MDY3MTg4M2FkaXF6a2N4.

  29. 10 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSF9BFV. Transaction: MjAzNjg5NjYxMWFkaXF6a2N4.

  30. 14 April 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: L7LSA8VI. Transaction: MjAzMDU1OTc2MmFkaXF6a2N4.

  31. 7 April 2009 Ad 23/03/09\gbp si [email protected]=500000\gbp ic 22490743.85/22990743.85\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L7W108NK. Transaction: MjAzMDEwNTM1NmFkaXF6a2N4.

  32. 16 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODI0MTQ0MGFkaXF6a2N4.

  33. 7 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZFB175. Transaction: MjAwODU2MTgwMmFkaXF6a2N4.

  34. 11 April 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: A200YYQY. Transaction: MjAwMzEwNjIxNGFkaXF6a2N4.

  35. 13 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5MjM0N2FkaXF6a2N4.

  36. 26 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ3NjEzOWFkaXF6a2N4.

  37. 15 May 2007 Group of companies' accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyNTc0MGFkaXF6a2N4.

  38. 18 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3MTg3NmFkaXF6a2N4.

  39. 21 April 2006 Group of companies' accounts made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI2NTA3OGFkaXF6a2N4.

  40. 14 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODA0MTY1OWFkaXF6a2N4.

  41. 1 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzAxNjAzN2FkaXF6a2N4.

  42. 1 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNjIyNDcwOGFkaXF6a2N4.

  43. 12 April 2005 Group of companies' accounts made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzYyMTM3OGFkaXF6a2N4.

  44. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTczNzY5NGFkaXF6a2N4.

  45. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTMxNTM2OWFkaXF6a2N4.

  46. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUxNTc3M2FkaXF6a2N4.

  47. 12 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTg0MzY5N2FkaXF6a2N4.

  48. 15 April 2004 Group of companies' accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MjM5Nzk4MmFkaXF6a2N4.

  49. 7 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTU1MTA0NGFkaXF6a2N4.

  50. 26 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzkxNDUyN2FkaXF6a2N4.

  51. 20 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDQ4OTgwMGFkaXF6a2N4.

  52. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODExMTI3OWFkaXF6a2N4.

  53. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDYyMzU4NmFkaXF6a2N4.

  54. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDg1NzMwN2FkaXF6a2N4.

  55. 17 April 2003 Group of companies' accounts made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTA2NzY2MWFkaXF6a2N4.

  56. 13 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDMyMzUyM2FkaXF6a2N4.

  57. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM4ODgxOGFkaXF6a2N4.

  58. 9 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjcyMDQyOGFkaXF6a2N4.

  59. 9 April 2002 Group of companies' accounts made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDg5NjA1OWFkaXF6a2N4.

  60. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ2NDAzNmFkaXF6a2N4.

  61. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY1MjA0OGFkaXF6a2N4.

  62. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEyODA2M2FkaXF6a2N4.

  63. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ0NDg1MGFkaXF6a2N4.

  64. 11 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1OTQ4MGFkaXF6a2N4.

  65. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA3Nzc3M2FkaXF6a2N4.

  66. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE1NzE4M2FkaXF6a2N4.

  67. 6 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDk1NDg0OWFkaXF6a2N4.

  68. 15 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzYxNTgzM2FkaXF6a2N4.

  69. 29 December 2000 Full group accounts made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMDMwNzUxMGFkaXF6a2N4.

  70. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM4NzA0NmFkaXF6a2N4.

  71. 7 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzODQwODE2NmFkaXF6a2N4.

  72. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE2Mzk4NmFkaXF6a2N4.

  73. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMzNTk4NWFkaXF6a2N4.

  74. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA3NTMyNmFkaXF6a2N4.

  75. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM0MTkzOGFkaXF6a2N4.

  76. 12 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5MTUwM2FkaXF6a2N4.

  77. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYzMTA5NGFkaXF6a2N4.

  78. 2 March 2000 Full group accounts made up to 18 September 1999 [View PDF]

    Action Date: 18 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODA4NTkzNGFkaXF6a2N4.

  79. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzczNDE2N2FkaXF6a2N4.

  80. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA1MDM1M2FkaXF6a2N4.

  81. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI4ODgyMGFkaXF6a2N4.

  82. 20 July 1999 Return made up to 06/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUzMTM4OWFkaXF6a2N4.

  83. 20 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ1ODc3MGFkaXF6a2N4.

  84. 24 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI1MTE4OGFkaXF6a2N4.

  85. 24 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAwNjU4OGFkaXF6a2N4.

  86. 24 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkwNTI3MmFkaXF6a2N4.

  87. 15 January 1999 Full group accounts made up to 12 September 1998 [View PDF]

    Action Date: 12 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MDc5Nzg3NGFkaXF6a2N4.

  88. 17 July 1998 Return made up to 06/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI3NjY3NWFkaXF6a2N4.

  89. 13 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODE2NDkwMGFkaXF6a2N4.

  90. 6 January 1998 Full group accounts made up to 13 September 1997 [View PDF]

    Action Date: 13 September 1997. Category: Accounts. Type: AA. Transaction: MDA4Mzg5NTQ5OWFkaXF6a2N4.

  91. 3 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY3Mjg5MWFkaXF6a2N4.

  92. 17 July 1997 Return made up to 06/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4MTQzNmFkaXF6a2N4.

  93. 6 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MjYwNTQ4MmFkaXF6a2N4.

  94. 11 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI1MzY5MGFkaXF6a2N4.

  95. 9 January 1997 Full group accounts made up to 14 September 1996 [View PDF]

    Action Date: 14 September 1996. Category: Accounts. Type: AA. Transaction: MDExMTAxMDQ0NmFkaXF6a2N4.

  96. 6 August 1996 Return made up to 06/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE2Njc2NGFkaXF6a2N4.

  97. 11 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzA4OTgwMGFkaXF6a2N4.

  98. 29 February 1996 Full group accounts made up to 16 September 1995 [View PDF]

    Action Date: 16 September 1995. Category: Accounts. Type: AA. Transaction: MDA2Mzg0MDA5MGFkaXF6a2N4.

  99. 24 July 1995 Return made up to 06/07/95; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAzNDMyM2FkaXF6a2N4.

  100. 7 March 1995 Full group accounts made up to 17 September 1994 [View PDF]

    Action Date: 17 September 1994. Category: Accounts. Type: AA. Transaction: MDAxNjM2NzIwNWFkaXF6a2N4.

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