Ab Foods Australia Limited

Company Registration Number: 00314913

Company registered in England and Wales

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Ab Foods Australia Limited is a Private Company Limited by Shares first registered on 5 June 1936. 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

00314913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£24,000£586,624£586,624£586,624£582,469£582,469£499,565£499,541£499,541£336,101£336,101
Current Assets £0£0£84,765£69,498£55,331£42,837£23,989£4,999£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£24,000£671,389£656,122£641,955£625,306£606,458£504,564£499,541£499,541£336,101£336,101
Current Liabilities £0£0£2,875£1,561£0£1£0£0£0£0£0£0
Net Current Assets £0£0£81,890£67,937£55,331£42,836£23,989£4,999£0£0£0£0
Total Net Worth £0£24,000£668,514£654,561£641,955£625,305£606,458£504,564£499,541£499,541£336,101£336,101

Previous Names

  • ABF AUSTRALIA LIMITED, active until 5 June 2015
  • ABF (UK) LIMITED, active until 19 April 2015
  • WALTERS BISCUITS LIMITED, active until 17 July 2002

Company Officers

  • CULLEN, Andrew Gerard Frank

    Director

    Appointed on 22 September 2015

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: October 1970

    25
    Heathcliff Crescent
    Balgowlah Heights
    New South Wales
    2093
    Australia

  • RAINE, Lorna Kathleen

    Director

    Appointed on 22 September 2015

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1970

    24
    Hayle Street
    St Ives
    New South Wales
    2075
    Australia

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 8 March 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

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

    Resigned on 22 September 2015

    Nationality: British

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • 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 9 May 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

  • 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.

  • RUSSELL, Peter Andrew

    Director

    Appointed on 27 July 2000

    Resigned on 22 September 2015

    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

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • TELFORD, Paul

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1947

    7 Stratford Way
    Watford
    Hertfordshire
    WD1 3DH

  • WESTON, Garfield Howard

    Director

    Resigned on 8 November 1994

    Nationality: Canadian

    Occupation: Chairman Of Associated British Foods Plc

    Month of birth: April 1927

    Chalford Manor Farm
    Chalford
    Chinnor
    Oxfordshire
    OX9 4NH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: A67LV6YI. Transaction: MzE3NzU2MDMxOGFkaXF6a2N4.

  2. 31 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A66YUR68. Transaction: MzE3NzAxOTc3NmFkaXF6a2N4.

  3. 30 June 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: L5A5VUGY. Transaction: MzE1MTk5NzQ5MWFkaXF6a2N4.

  4. 21 April 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54KTXAP. Transaction: MzE0NjgyNzI5NGFkaXF6a2N4.

  5. 21 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54KTXAX. Transaction: MzE0NjgyNzI3MmFkaXF6a2N4.

  6. 25 February 2016 Director's details changed for Mr Andrew Gerard Frank Cullen on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH01. Barcode: X51GWXH6. Transaction: MzE0MjcwNDc0M2FkaXF6a2N4.

  7. 14 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y05T3N. Transaction: MzEzOTczMjU0NmFkaXF6a2N4.

  8. 19 November 2015 Previous accounting period shortened from 15 September 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4KILHM1. Transaction: MzEzNTU2Njk3NmFkaXF6a2N4.

  9. 15 October 2015 Termination of appointment of Peter Andrew Russell as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4I1TORV. Transaction: MzEzMzEzMTA0OGFkaXF6a2N4.

  10. 15 October 2015 Appointment of Mrs Lorna Kathleen Raine as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4I1TL28. Transaction: MzEzMzEyOTk1NWFkaXF6a2N4.

  11. 6 October 2015 Termination of appointment of Rosalyn Sharon Schofield as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM02. Barcode: X4HGUJ8Z. Transaction: MzEzMjQ2NTk3MmFkaXF6a2N4.

  12. 6 October 2015 Appointment of Mr Andrew Gerard Frank Cullen as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4HGUJ3F. Transaction: MzEzMjQ2NTk0OWFkaXF6a2N4.

  13. 6 October 2015 Termination of appointment of Rosalyn Sharon Schofield as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4HGUJ6Z. Transaction: MzEzMjQ2NTk0MGFkaXF6a2N4.

  14. 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: X4BTS7DU. Transaction: MzEyNzI3MTU0NWFkaXF6a2N4.

  15. 24 June 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: A49DU4KB. Transaction: MzEyNTE2Mjg5OWFkaXF6a2N4.

  16. 17 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J5L. Transaction: MzEyNTE1NzU3NWFkaXF6a2N4.

  17. 5 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X48UZ29F. Transaction: MzEyNDU5NjYyN2FkaXF6a2N4.

  18. 21 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S44LSG09. Transaction: MzEyMTU1OTc1OGFkaXF6a2N4.

  19. 21 April 2015 Statement of capital on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Capital. Type: SH19. Barcode: A44N88P6. Transaction: MzEyMTU1OTU1NWFkaXF6a2N4.

  20. 21 April 2015 Solvency Statement dated 27/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S44LSG0H. Transaction: MzEyMTU1OTQxMmFkaXF6a2N4.

  21. 21 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ0TVRUWkRhZGlxemtjeA.

  22. 19 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A44N88NF. Transaction: MzEyMTQ1ODEwMmFkaXF6a2N4.

  23. 19 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A44N88N7. Transaction: MzEyMTQ1ODAzOWFkaXF6a2N4.

  24. 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: X38I5EC8. Transaction: MzEwMDYwNTI0MGFkaXF6a2N4.

  25. 6 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NUQMIO. Transaction: MzA5NDAwMzIyMmFkaXF6a2N4.

  26. 31 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NM1ORV. Transaction: MzA5MTY5MDcxOGFkaXF6a2N4.

  27. 31 December 2013 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NM1OS3. Transaction: MzA5MTY5MDY2OWFkaXF6a2N4.

  28. 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: X28YOKOA. Transaction: MzA3ODUxMjYyOWFkaXF6a2N4.

  29. 22 January 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B63. Transaction: MzA3MTUyMzkyM2FkaXF6a2N4.

  30. 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: X19IV13V. Transaction: MzA1Nzk3MDg1NWFkaXF6a2N4.

  31. 17 January 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10FB75N. Transaction: MzA1MDg0MzQxMGFkaXF6a2N4.

  32. 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: XNQD8U8X. Transaction: MzAzNzM4NTM0N2FkaXF6a2N4.

  33. 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: XA5EXT3J. Transaction: MzAzNTIzMjM4NWFkaXF6a2N4.

  34. 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: XA5EWT3I. Transaction: MzAzNTIzMjM4MmFkaXF6a2N4.

  35. 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: XA4A4T3L. Transaction: MzAzNTIyOTI4MmFkaXF6a2N4.

  36. 28 January 2011 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LBIC6R5S. Transaction: MzAzMTI4MTY3MmFkaXF6a2N4.

  37. 8 June 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: LNLN1KKL. Transaction: MzAxNzEzNjkzOWFkaXF6a2N4.

  38. 24 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjE0NjI2MmFkaXF6a2N4.

  39. 24 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQX3OIJ0. Transaction: MzAxMjE0NjI0OWFkaXF6a2N4.

  40. 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: LRWH3HU3. Transaction: MzAxMDQ5ODI2MGFkaXF6a2N4.

  41. 1 February 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LU6CLH10. Transaction: MzAwODM1MjA1MWFkaXF6a2N4.

  42. 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: LW09SFTQ. Transaction: MzAwNTM5NjAzMWFkaXF6a2N4.

  43. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X949NCZH. Transaction: MjA0MDY3MTg5NGFkaXF6a2N4.

  44. 10 July 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: L40VZBE8. Transaction: MjAzNjg5NTkxMmFkaXF6a2N4.

  45. 26 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTIQA2P. Transaction: MjAzMzU3NDA5N2FkaXF6a2N4.

  46. 28 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AG8020. Transaction: MjAwNjEyOTgxNWFkaXF6a2N4.

  47. 4 March 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: AUSK8XM7. Transaction: MjAwMDc3MjY1OGFkaXF6a2N4.

  48. 3 October 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NjMzMzU3MGFkaXF6a2N4.

  49. 3 October 2007 Ad 10/09/07--------- £ si [email protected]=163844121 £ ic 1040502/164884623 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjMzNDUxN2FkaXF6a2N4.

  50. 3 October 2007 Nc inc already adjusted 10/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjMzNzYwN2FkaXF6a2N4.

  51. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI2MDYxOGFkaXF6a2N4.

  52. 3 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjMzMzU2OWFkaXF6a2N4.

  53. 20 July 2007 Full accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1NzE1NGFkaXF6a2N4.

  54. 21 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcxMTMxOWFkaXF6a2N4.

  55. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM5MTA1MWFkaXF6a2N4.

  56. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU2MDI3N2FkaXF6a2N4.

  57. 14 June 2006 Full accounts made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgzMjY4MGFkaXF6a2N4.

  58. 25 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwMDU1MGFkaXF6a2N4.

  59. 15 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDQ5ODQwMGFkaXF6a2N4.

  60. 3 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzQ0NTIwOGFkaXF6a2N4.

  61. 21 April 2005 Ad 12/04/05--------- £ si [email protected]=1030000 £ ic 10502/1040502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY5Mjg3MGFkaXF6a2N4.

  62. 21 April 2005 Nc inc already adjusted 12/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjIwNjQ3NGFkaXF6a2N4.

  63. 21 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDYxODI0MGFkaXF6a2N4.

  64. 21 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTIzNTM4NWFkaXF6a2N4.

  65. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDgwNzg1OGFkaXF6a2N4.

  66. 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: MDExOTE2NTUzNWFkaXF6a2N4.

  67. 3 March 2005 Full accounts made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDA1OTM5MzEyN2FkaXF6a2N4.

  68. 9 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgwNDgyNGFkaXF6a2N4.

  69. 6 May 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDExMTIzNjE2MWFkaXF6a2N4.

  70. 20 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzc2OTIxMWFkaXF6a2N4.

  71. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDkzNjk5OWFkaXF6a2N4.

  72. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDAzMTIzMWFkaXF6a2N4.

  73. 20 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQwMDA1MGFkaXF6a2N4.

  74. 9 March 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1MTMyNDI4OGFkaXF6a2N4.

  75. 9 March 2003 Ad 18/10/02--------- £ si [email protected]=1 £ ic 10501/10502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODA3OTQwNGFkaXF6a2N4.

  76. 13 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjM3NzU3NmFkaXF6a2N4.

  77. 1 December 2002 Accounts for a dormant company made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NzAyMDcwOGFkaXF6a2N4.

  78. 10 October 2002 Ad 03/10/02--------- £ si [email protected]=1 £ ic 10500/10501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDcyMDE4OGFkaXF6a2N4.

  79. 27 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTU5NDMwNmFkaXF6a2N4.

  80. 30 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3Mzg2NTc1M2FkaXF6a2N4.

  81. 17 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODE1MDU4N2FkaXF6a2N4.

  82. 30 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI2MzE3NmFkaXF6a2N4.

  83. 26 October 2001 Accounts for a dormant company made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MTQ2MTc2OWFkaXF6a2N4.

  84. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMyOTE5M2FkaXF6a2N4.

  85. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYwMDE4MGFkaXF6a2N4.

  86. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYyNzgyN2FkaXF6a2N4.

  87. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTcwMTI5OWFkaXF6a2N4.

  88. 3 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY3NjQ4MmFkaXF6a2N4.

  89. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY5MDM1NGFkaXF6a2N4.

  90. 23 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgzNzk1MGFkaXF6a2N4.

  91. 23 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYwNzI3N2FkaXF6a2N4.

  92. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk1MjE2NGFkaXF6a2N4.

  93. 2 October 2000 Accounts for a dormant company made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNDY3ODM3M2FkaXF6a2N4.

  94. 7 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExODUyMjQ1OGFkaXF6a2N4.

  95. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA1ODc3MmFkaXF6a2N4.

  96. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI1Mzc4OWFkaXF6a2N4.

  97. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE4NjU2N2FkaXF6a2N4.

  98. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkxOTY4NWFkaXF6a2N4.

  99. 31 May 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkzNjg4NGFkaXF6a2N4.

  100. 21 January 2000 Accounts for a dormant company made up to 18 September 1999 [View PDF]

    Action Date: 18 September 1999. Category: Accounts. Type: AA. Transaction: MDExNTQzMjgyOWFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 22:09:47 +0100