Aberdare Holdings Limited

Company Registration Number: 00306695

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.
Aberdare Holdings Limited is a Private Company Limited by Shares first registered on 2 November 1935. Its current registered address is in Telford.

Registered Address

SCHNEIDER ELECTRIC
STAFFORD PARK 5
TELFORD
ENGLAND
TF3 3BL

There are 98 companies currently registered at this postcode, including this one.

All companies at TF3 3BL

Registration Data

Company Number

00306695

Company Category

Private Company Limited by Shares

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

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £12,760,000£0£0£12,760,000
of which Cash £0£0£0£0
Total Assets £12,760,000£0£0£12,760,000
Current Liabilities £0£0£0£0
Net Current Assets £12,760,000£0£0£12,760,000
Total Net Worth £12,760,000£0£0£12,760,000

Previous Names

No previous names

Company Officers

  • INVENSYS SECRETARIES LIMITED

    Corporate Secretary

     

    2nd Floor 80
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • LAMBETH, Trevor

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1963

    Schneider Electric
    Stafford Park 5
    Telford
    TF3 3BL
    England

  • RANDERY, Tanuja

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Schneider Electric
    Stafford Park 5
    Telford
    TF3 3BL
    England

  • BAYS, James Claude

    Director

    Appointed on 14 May 1999

    Resigned on 30 March 2001

    Nationality: American

    Occupation: Attorney

    Month of birth: July 1949

    28 Elmstone Road
    Fulham
    London
    SW6 5TN

  • BROWN, Robert Casson

    Director

    Appointed on 7 June 1993

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1939

    38 Newlands Avenue
    Melton Park
    Newcastle Upon Tyne
    NE3 5PX

  • CLAYTON, John Reginald William

    Director

    Appointed on 9 February 2001

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Solicitor Company Secretary

    Month of birth: December 1950

    Matley House
    Grange Lane, Little Dunmow
    Great Dunmow
    Essex
    CM6 3HY

  • CRUICKSHANK, Dennis Alan

    Director

    Appointed on 31 December 1995

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Finance Controller

    Month of birth: August 1947

    5 Eustace Road
    Merrow Park
    Guildford
    Surrey
    GU4 7EB

  • HULL, Victoria Mary

    Director

    Appointed on 1 January 2006

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    3rd Floor
    40 Grosvenor Place
    London
    SW1X 7AW

  • O'DONOVAN, Kathleen Anne

    Director

    Resigned on 18 March 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1957

    3c Cintra Park
    Upper Norwood
    London
    SE19 2LH

  • SCORE, Timothy

    Director

    Appointed on 18 March 1994

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1960

    Chestnut Farmhouse
    Aylesbury Road
    Monks Risborough
    Buckinghamshire
    HP27 0JT

  • SPENCER, Rachel Louise

    Director

    Appointed on 30 March 2001

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1966

    3rd Floor
    40 Grosvenor Place
    London
    SW1X 7AW

  • STEVENS, David John

    Director

    Appointed on 31 December 1997

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1950

    42 Burghley Road
    Wimbledon
    London
    SW19 5HN

  • THOM, James Demmink

    Director

    Appointed on 9 June 2000

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Treasurer

    Month of birth: July 1946

    Tollgate Cottage
    Turners Hill Road
    Crawley Down
    West Sussex
    RH10 4HG

  • THOROGOOD, Stuart

    Director

    Appointed on 31 March 2014

    Resigned on 1 March 2015

    Nationality: British / New Zealand

    Occupation: Managing Director

    Month of birth: January 1958

    3rd Floor
    40 Grosvenor Place
    London
    SW1X 7AW

  • WILLIAMS, Stanley Killa

    Director

    Resigned on 8 June 1993

    Nationality: British

    Occupation: Company Secretary & Solicitor

    Month of birth: July 1945

    White Raven
    Park Lane
    Ashtead
    Surrey
    KT21 1EU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISAPNM. Transaction: MzE2MDgyNzQ1N2FkaXF6a2N4.

  2. 3 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8BCW. Transaction: MzE0OTg1MjA3MmFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57VVNIQ. Transaction: MzE0OTU4OTU4MWFkaXF6a2N4.

  4. 29 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4G5IH1V. Transaction: MzEzMTk4NTEzOWFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X497WCHM. Transaction: MzEyNDgyNjg0MGFkaXF6a2N4.

  6. 30 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TNPU0. Transaction: MzEyMzk3NjQ0N2FkaXF6a2N4.

  7. 1 May 2015 Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH04. Barcode: A462244P. Transaction: MzEyMjI4OTk3M2FkaXF6a2N4.

  8. 9 March 2015 Appointment of Tanuja Randery as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42UCKRU. Transaction: MzExODgwMTU4NGFkaXF6a2N4.

  9. 9 March 2015 Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UCKAR. Transaction: MzExODgwMTQ1M2FkaXF6a2N4.

  10. 9 March 2015 Termination of appointment of Stuart Thorogood as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42UCJTP. Transaction: MzExODgwMTMyMWFkaXF6a2N4.

  11. 2 January 2015 Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Y7WOE9. Transaction: MzExNDYxNzAwMWFkaXF6a2N4.

  12. 16 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6AT55. Transaction: MzEwOTQxNzY5MWFkaXF6a2N4.

  13. 6 October 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3HY3KS1. Transaction: MzEwODg1NTk0NGFkaXF6a2N4.

  14. 9 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJYHT. Transaction: MzEwMTU0MTAxMGFkaXF6a2N4.

  15. 1 April 2014 Appointment of Mr Stuart Thorogood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TLCN5. Transaction: MzA5NzMxNTMyM2FkaXF6a2N4.

  16. 31 March 2014 Appointment of Mr Trevor Lambeth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TLA8P. Transaction: MzA5NzMxNDc1MmFkaXF6a2N4.

  17. 31 March 2014 Termination of appointment of Victoria Hull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TKBG1. Transaction: MzA5NzMwMzk5MmFkaXF6a2N4.

  18. 20 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H543S3. Transaction: MzA4NTQzMDAyMWFkaXF6a2N4.

  19. 5 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29W72KH. Transaction: MzA3OTIyNDgxNWFkaXF6a2N4.

  20. 9 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IUPOVC. Transaction: MzA2NTUzNTM1MWFkaXF6a2N4.

  21. 16 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X190T7ZK. Transaction: MzA1NzU4MDQyNGFkaXF6a2N4.

  22. 16 May 2012 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X190T7ZC. Transaction: MzA1NzU4MDI5MGFkaXF6a2N4.

  23. 7 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3MT1Y2T. Transaction: MzA0NTA5NTE4OWFkaXF6a2N4.

  24. 13 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XLVSXU3Z. Transaction: MzAzNzEzODQ5NGFkaXF6a2N4.

  25. 13 May 2011 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH04. Barcode: XLVSUU3W. Transaction: MzAzNzEzNzk3NWFkaXF6a2N4.

  26. 13 May 2011 Director's details changed for Victoria Mary Hull on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XLVSVU3X. Transaction: MzAzNzEzNzk3OGFkaXF6a2N4.

  27. 13 May 2011 Director's details changed for Rachel Louise Spencer on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XLVSWU3Y. Transaction: MzAzNzEzNzk3OWFkaXF6a2N4.

  28. 13 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LC480QLK. Transaction: MzAzMDM4MTM1NmFkaXF6a2N4.

  29. 24 August 2010 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X121HMTX. Transaction: MzAyMTk0NzY1M2FkaXF6a2N4.

  30. 21 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XEDI2K5X. Transaction: MzAxNjA0MDM3OWFkaXF6a2N4.

  31. 9 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARVQRG70. Transaction: MzAwNjczNDkyNmFkaXF6a2N4.

  32. 11 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFD4AM9. Transaction: MjAzNDkwOTU4N2FkaXF6a2N4.

  33. 28 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUV4G49W. Transaction: MjAxNjU5NTI3OWFkaXF6a2N4.

  34. 9 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MZV0CU. Transaction: MjAwNjc4MzEwMmFkaXF6a2N4.

  35. 27 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NzcwOGFkaXF6a2N4.

  36. 30 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3NjkwMmFkaXF6a2N4.

  37. 1 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzMDEwNGFkaXF6a2N4.

  38. 12 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0ODE2NmFkaXF6a2N4.

  39. 12 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA0ODE4MGFkaXF6a2N4.

  40. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE1OTEyMmFkaXF6a2N4.

  41. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEwOTk4M2FkaXF6a2N4.

  42. 11 January 2006 Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUxMTIzOGFkaXF6a2N4.

  43. 8 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzg4ODY1N2FkaXF6a2N4.

  44. 7 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgyNDI0OGFkaXF6a2N4.

  45. 10 March 2005 Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU3MjY5NGFkaXF6a2N4.

  46. 27 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjY3NjQ2MmFkaXF6a2N4.

  47. 17 June 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDM4MDE0M2FkaXF6a2N4.

  48. 28 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDM3ODE4M2FkaXF6a2N4.

  49. 20 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUyMTI0MWFkaXF6a2N4.

  50. 6 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjAyMTAxMmFkaXF6a2N4.

  51. 26 June 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDYzOTAxOGFkaXF6a2N4.

  52. 14 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTU0NjI3NWFkaXF6a2N4.

  53. 1 June 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjEwMzgwNGFkaXF6a2N4.

  54. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkzOTIyNWFkaXF6a2N4.

  55. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM0Njk2OWFkaXF6a2N4.

  56. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM3ODI1NWFkaXF6a2N4.

  57. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI4MDM3OWFkaXF6a2N4.

  58. 20 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyOTAwNDk4OWFkaXF6a2N4.

  59. 20 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjcxMzMxOWFkaXF6a2N4.

  60. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU3NTU2NWFkaXF6a2N4.

  61. 19 June 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4OTkxMGFkaXF6a2N4.

  62. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIyNDMzOGFkaXF6a2N4.

  63. 5 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTgwNTgzNWFkaXF6a2N4.

  64. 24 December 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjQ4MTc3NmFkaXF6a2N4.

  65. 15 December 1999 Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDgwNDY2N2FkaXF6a2N4.

  66. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc2ODAzMGFkaXF6a2N4.

  67. 14 June 1999 Return made up to 11/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTU5NzYzNWFkaXF6a2N4.

  68. 7 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTEwNDA2OWFkaXF6a2N4.

  69. 30 March 1999 Accounting reference date extended from 31/12/98 to 31/03/99

    Category: Accounts. Type: 225. Transaction: MDExMjgyNzg0M2FkaXF6a2N4.

  70. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjc2MTYyNmFkaXF6a2N4.

  71. 1 June 1998 Return made up to 11/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTY0MjI5NmFkaXF6a2N4.

  72. 1 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcwNzYwMGFkaXF6a2N4.

  73. 22 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc1ODE5NWFkaXF6a2N4.

  74. 15 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MDI2MzMxOGFkaXF6a2N4.

  75. 5 September 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTMyMzQzNWFkaXF6a2N4.

  76. 30 July 1997 Registered office changed on 30/07/97 from: silvertown house. Vincent square. London. SW1P 2PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk2NTA2NWFkaXF6a2N4.

  77. 4 June 1997 Return made up to 11/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODgyOTE5OWFkaXF6a2N4.

  78. 4 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MjUwNDk5N2FkaXF6a2N4.

  79. 9 May 1996 Return made up to 11/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU5Mzc5MmFkaXF6a2N4.

  80. 11 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTQzNTA5OWFkaXF6a2N4.

  81. 11 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTg1MzU4MmFkaXF6a2N4.

  82. 3 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4Mjg3NDY0NWFkaXF6a2N4.

  83. 16 May 1995 Return made up to 11/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1NTA1NDQxOWFkaXF6a2N4.

  84. 14 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDEzODI2M2FkaXF6a2N4.

  85. 17 May 1994 Return made up to 11/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4OTExMTkyN2FkaXF6a2N4.

  86. 30 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjAzNDg5MmFkaXF6a2N4.

  87. 30 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzA2Njg3MWFkaXF6a2N4.

  88. 9 November 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNzAwNjQ2MWFkaXF6a2N4.

  89. 13 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDY4OTY5OWFkaXF6a2N4.

  90. 13 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjY0MTg4MWFkaXF6a2N4.

  91. 29 July 1993 Return made up to 11/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MzczNTAzMGFkaXF6a2N4.

  92. 7 December 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNDg3NTA4OWFkaXF6a2N4.

  93. 5 November 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MDY1NDc0NGFkaXF6a2N4.

  94. 28 September 1992 Return made up to 11/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNTA4Mzc4OWFkaXF6a2N4.

  95. 11 March 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzQ0OTE0NmFkaXF6a2N4.

  96. 11 March 1992 Registered office changed on 11/03/92 from: 18 st. James's sq london SW1Y 4LB

    Category: Address. Type: 287. Transaction: MDEwMTI4MzE5M2FkaXF6a2N4.

  97. 5 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDYwNDA5MmFkaXF6a2N4.

  98. 5 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjQ0NzQxOGFkaXF6a2N4.

  99. 5 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODIzMTQ0MGFkaXF6a2N4.

  100. 2 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Nzc2NjYyOWFkaXF6a2N4.

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