A.b.f.holdings Limited

Company Registration Number: 00313307

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A.b.f.holdings Limited is a Private Company Limited by Shares first registered on 22 April 1936. 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

00313307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1936

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

15 June 2016

Returns Next Due

13 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £547,429,000£0£552,648,000£554,298,000£555,043,000£869,299,000
Current Assets £1,776,000£59,562,000£44,155,000£30,867,000£185,438,000£173,289,000
of which Cash £15,000£13,000£13,000£0£95,000£87,000
Total Assets £549,205,000£59,562,000£596,803,000£585,165,000£740,481,000£1,042,588,000
Current Liabilities £519,852,000£575,930,000£359,927,000£339,875,000£487,023,000£469,124,000
Net Current Assets £-518,076,000£-516,368,000£-315,772,000£-309,008,000£-301,585,000£-295,835,000
Total Net Worth £29,353,000£33,695,000£236,876,000£245,290,000£253,458,000£573,464,000

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

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    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

    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

  • BAILEY, Harold William

    Director

    Appointed on 2 February 1995

    Resigned on 5 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1935

    Weatheroak
    Percuil Portscatho
    Truro
    Cornwall
    TR2 5ES

  • JACKSON, Peter John

    Director

    Appointed on 10 September 1999

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1947

    Boundary House
    Southorp
    Stamford
    Lincolnshire
    PE9 3BX

  • PATCHETT, Peter Edmund

    Director

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1934

    11 Princes Avenue
    Carshalton
    Surrey
    SM5 4NZ

  • 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

    Appointed on 16 June 1997

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1933

    115 North Hill
    Highgate
    London
    N6 4DP

  • SHAW, Trevor Henry Montague

    Director

    Resigned on 14 March 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1933

    115 North Hill
    Highgate
    London
    N6 4DP

  • TELFORD, Paul

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1947

    7 Stratford Way
    Watford
    Hertfordshire
    WD1 3DH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X599EQLV. Transaction: MzE1MDg4MDI2OGFkaXF6a2N4.

  2. 31 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53L16LT. Transaction: MzE0NTI5NjYwNmFkaXF6a2N4.

  3. 15 March 2016 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: R52DFGKX. Transaction: MzE0NDA0OTU3MmFkaXF6a2N4.

  4. 15 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R52DFGL5. Transaction: MzE0NDA0OTQ4NmFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6O5VN. Transaction: MzEyNzUxNjk3NGFkaXF6a2N4.

  6. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS77N. Transaction: MzEyNzI3MTUxOWFkaXF6a2N4.

  7. 17 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J81. Transaction: MzEyNTE1NzU5NGFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66XV6. Transaction: MzEwMjk2MTQ3NWFkaXF6a2N4.

  9. 26 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AHX5CY. Transaction: MzEwMjY5ODM2MGFkaXF6a2N4.

  10. 18 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L39ZIX88. Transaction: MzEwMjExOTk1NmFkaXF6a2N4.

  11. 18 June 2014 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: L39ZIX80. Transaction: MzEwMjExOTQ3MmFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZE1K3. Transaction: MzA4MTA1NDUwOWFkaXF6a2N4.

  13. 12 June 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: L29UZG08. Transaction: MzA3OTYzODM1M2FkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDGAW. Transaction: MzA1OTg3NzI3NGFkaXF6a2N4.

  15. 19 June 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L1B4IV0G. Transaction: MzA1OTM4NTIxN2FkaXF6a2N4.

  16. 15 September 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4SNZXKK. Transaction: MzA0Mzg2MzgzN2FkaXF6a2N4.

  17. 15 September 2011 Solvency statement dated 15/09/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4SO0XKM. Transaction: MzA0Mzg2MzY0MWFkaXF6a2N4.

  18. 15 September 2011 Statement of capital on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Capital. Type: SH19. Barcode: L4SO1XKN. Transaction: MzA0Mzg2MzMyN2FkaXF6a2N4.

  19. 15 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzg2MzEyN2FkaXF6a2N4.

  20. 29 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X1KYVVEK. Transaction: MzAzOTYzODEyNWFkaXF6a2N4.

  21. 14 April 2011 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: L8B3UT93. Transaction: MzAzNTYyMTg5NmFkaXF6a2N4.

  22. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5EDT3Z. Transaction: MzAzNTIzMjM0N2FkaXF6a2N4.

  23. 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: XA5EET30. Transaction: MzAzNTIzMjM1MGFkaXF6a2N4.

  24. 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: XA49UT3A. Transaction: MzAzNTIyOTI0OWFkaXF6a2N4.

  25. 11 August 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LL0M4MAS. Transaction: MzAyMTIwMTEwOGFkaXF6a2N4.

  26. 11 August 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LL0G8MAQ. Transaction: MzAyMTIwMTA5NGFkaXF6a2N4.

  27. 11 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LL0G7MAP. Transaction: MzAyMTIwMTA3OWFkaXF6a2N4.

  28. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIwMTAyOGFkaXF6a2N4.

  29. 15 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XYODWLO1. Transaction: MzAxOTUyODUzOWFkaXF6a2N4.

  30. 14 June 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LNCMAKRR. Transaction: MzAxNzU0NzM3OWFkaXF6a2N4.

  31. 2 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LRWGMHUL. Transaction: MzAxMDUwMDU5MGFkaXF6a2N4.

  32. 2 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDQ5OTIwNWFkaXF6a2N4.

  33. 2 March 2010 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: LRWH4HU4. Transaction: MzAxMDQ5Nzc3NWFkaXF6a2N4.

  34. 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: XPROFH85. Transaction: MzAwODcwMDU3MmFkaXF6a2N4.

  35. 21 December 2009 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: LW09TFTR. Transaction: MzAwNTM5NTE1MWFkaXF6a2N4.

  36. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X949ECZ8. Transaction: MjA0MDY3MTg4MGFkaXF6a2N4.

  37. 10 July 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: L40V6BEF. Transaction: MjAzNjg5NjAzMGFkaXF6a2N4.

  38. 3 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLWIB85. Transaction: MjAzNjQxMjQyN2FkaXF6a2N4.

  39. 30 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY6TN9DX. Transaction: MjAzMTg3NjM4M2FkaXF6a2N4.

  40. 30 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTg3NjA3NGFkaXF6a2N4.

  41. 24 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L9P837JK. Transaction: MjAyNjU2MzIyNmFkaXF6a2N4.

  42. 24 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L9P857JM. Transaction: MjAyNjU2MzEyMGFkaXF6a2N4.

  43. 21 July 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: LKPJV19I. Transaction: MjAwOTM3NTc1MWFkaXF6a2N4.

  44. 27 June 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6ZK0XT. Transaction: MjAwODA0NDE0OWFkaXF6a2N4.

  45. 20 July 2007 Full accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxOTcyOWFkaXF6a2N4.

  46. 28 June 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA5MDgyNmFkaXF6a2N4.

  47. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcwMDI4NGFkaXF6a2N4.

  48. 18 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ1MjkyNWFkaXF6a2N4.

  49. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcyNjAxMWFkaXF6a2N4.

  50. 14 June 2006 Full accounts made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI2ODI0OGFkaXF6a2N4.

  51. 6 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODMwMDcxMmFkaXF6a2N4.

  52. 6 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzMyNDExMWFkaXF6a2N4.

  53. 27 January 2006 Ad 11/01/06--------- us$ si [email protected]=500000000 us$ ic 0/500000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzA1NTg1MmFkaXF6a2N4.

  54. 6 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODkzMTA4NmFkaXF6a2N4.

  55. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzAxNDQ3OWFkaXF6a2N4.

  56. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU3NjIwNWFkaXF6a2N4.

  57. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA5NzE0MGFkaXF6a2N4.

  58. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQ1ODc5N2FkaXF6a2N4.

  59. 6 January 2006 Us$ nc 0/1000000000 20/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTc0MjU4OWFkaXF6a2N4.

  60. 19 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTM0MTg1MmFkaXF6a2N4.

  61. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjQ2NTM2OGFkaXF6a2N4.

  62. 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: MDEyMTMwMTI5MWFkaXF6a2N4.

  63. 3 March 2005 Full accounts made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNjI1NjQzMGFkaXF6a2N4.

  64. 12 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzQ4NTk5MmFkaXF6a2N4.

  65. 31 March 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDg1MDE4MWFkaXF6a2N4.

  66. 7 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODU3ODM0NWFkaXF6a2N4.

  67. 20 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzYyNzQ0MGFkaXF6a2N4.

  68. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQwODg5MWFkaXF6a2N4.

  69. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODQzMDk3M2FkaXF6a2N4.

  70. 9 April 2003 Full accounts made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMTkyNjU3NWFkaXF6a2N4.

  71. 13 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTI5MzY4OGFkaXF6a2N4.

  72. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE4Njk5NGFkaXF6a2N4.

  73. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMwODQ4MmFkaXF6a2N4.

  74. 12 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxMDUzN2FkaXF6a2N4.

  75. 27 February 2002 Full accounts made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjk2ODUxOGFkaXF6a2N4.

  76. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE1NDA2MWFkaXF6a2N4.

  77. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI2MzE5MmFkaXF6a2N4.

  78. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI0MzA1NmFkaXF6a2N4.

  79. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY4MzYwNmFkaXF6a2N4.

  80. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcxMDk3NWFkaXF6a2N4.

  81. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyMDc3M2FkaXF6a2N4.

  82. 3 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM2MTgyM2FkaXF6a2N4.

  83. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE0NjI5MWFkaXF6a2N4.

  84. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU2NjQ2OWFkaXF6a2N4.

  85. 6 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzE0NDkyMWFkaXF6a2N4.

  86. 14 February 2001 Full accounts made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDA5OTg4NDE2NWFkaXF6a2N4.

  87. 7 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNDk3ODE1MWFkaXF6a2N4.

  88. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA1MzAxMmFkaXF6a2N4.

  89. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ3MTIzMWFkaXF6a2N4.

  90. 24 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwMzI0NWFkaXF6a2N4.

  91. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTExOTk1M2FkaXF6a2N4.

  92. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0OTgwNGFkaXF6a2N4.

  93. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg1NTI1OWFkaXF6a2N4.

  94. 12 April 2000 Full accounts made up to 18 September 1999 [View PDF]

    Action Date: 18 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNzcyODU2NWFkaXF6a2N4.

  95. 18 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzIxNTUyNGFkaXF6a2N4.

  96. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIzNTc2NGFkaXF6a2N4.

  97. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMwOTg0MWFkaXF6a2N4.

  98. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMzOTY5MmFkaXF6a2N4.

  99. 27 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgxMzE0MmFkaXF6a2N4.

  100. 20 July 1999 Return made up to 27/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg4NjQ4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.