Abbott Laboratories Limited

Company Registration Number: 00329102

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.
Abbott Laboratories Limited is a Private Company Limited by Shares first registered on 23 June 1937. Its current registered address is in Maidenhead, Berkshire.

Registered Address

ABBOTT HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4XE

There are 20 companies currently registered at this postcode, including this one.

All companies at SL6 4XE

Registration Data

Company Number

00329102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1937

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £223,318,000£210,440,000£183,724,000£170,709,000£236,129,000£204,893,000
of which Cash £17,075,000£20,271,000£22,210,000£19,032,000£12,992,000£11,825,000
Total Assets £223,318,000£210,440,000£183,724,000£170,709,000£236,129,000£204,893,000
Current Liabilities £164,053,000£158,631,000£143,751,000£35,707,000£86,746,000£66,532,000
Net Current Assets £59,265,000£51,809,000£39,973,000£135,002,000£149,383,000£138,361,000
Total Net Worth £190,321,000£203,378,000£136,889,000£135,575,000£149,938,000£138,753,000

Previous Names

No previous names

Company Officers

  • GOGAY, Kevan

    Secretary

    Appointed on 1 January 2013

     

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • HALL, Gary James

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1964

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • HUDSON, Susan Michelle

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • YOOR, Brian

    Director

    Appointed on 15 December 2015

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1969

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • BEATTIE, Philip

    Secretary

    Appointed on 17 February 1993

    Resigned on 1 April 2003

    75 Oxford Road
    Wokingham
    Berkshire
    RG41 2YH

  • BROWN, Stephen

    Secretary

    Appointed on 1 October 2005

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Finance Director

    Abbott Laboratories Ltd, Abbott House
    Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • COLLINS, Michael Cyril

    Secretary

    Resigned on 17 February 1993

    The Pines Court Drive
    Maidstone
    Kent
    ME16 0JJ

  • MARK, David

    Secretary

    Appointed on 1 April 2003

    Resigned on 1 October 2005

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • POOTS, Kyle

    Secretary

    Appointed on 6 June 2011

    Resigned on 1 January 2013

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • BEATTIE, Philip

    Director

    Resigned on 17 February 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1951

    75 Oxford Road
    Wokingham
    Berkshire
    RG41 2YH

  • BRANIGHAN, Kenneth Robert

    Director

    Appointed on 16 January 2001

    Resigned on 31 May 2002

    Nationality: Australian

    Occupation: General Manager

    Month of birth: December 1955

    Starting Grid
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • BROWN, Stephen

    Director

    Appointed on 30 November 2005

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

    Abbott Laboratories Ltd, Abbott House
    Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • BRYANT, Douglas

    Director

    Appointed on 22 May 1995

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Country Manager

    Month of birth: May 1957

    7 Orkney Court
    Cliveden Road Taplow
    Maidenhead
    Berkshire
    SL6 0JB

  • COUGHLAN, Gary Patrick

    Director

    Appointed on 17 February 1993

    Resigned on 31 March 2001

    Nationality: American

    Occupation: Business Executive

    Month of birth: February 1944

    1135 Central Road
    Glenview
    Illinois
    60025
    Usa

  • COULTER, John

    Director

    Appointed on 2 March 2006

    Resigned on 30 March 2007

    Nationality: Canadian

    Occupation: General Manager

    Month of birth: November 1963

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • DAVIS, Kirk

    Director

    Appointed on 15 January 1996

    Resigned on 16 February 1998

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: March 1957

    55 Paultons Square
    London
    SW3

  • FORREST, Andrew David Hall

    Director

    Appointed on 13 December 2004

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Executive

    Month of birth: September 1961

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • FREYMAN, Thomas Craig

    Director

    Appointed on 2 April 2001

    Resigned on 15 December 2015

    Nationality: American

    Occupation: Executive

    Month of birth: September 1954

    912 Lake Street
    Libertyville
    Illinois 60048
    Usa

  • FUNCK, Robert Emmett

    Director

    Appointed on 30 March 2007

    Resigned on 3 December 2007

    Nationality: American

    Occupation: Vice President And Treasurer

    Month of birth: May 1961

    170 Dover Circle Lake Forest
    Lincolnshire
    Illinois
    60045
    Usa

  • GIBBONS, David

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1938

    165 Elm Park Mansions
    Park Walk
    London
    SW10 0AX

  • HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc

    Director

    Resigned on 3 May 1993

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: August 1925

    20 Wool Road
    Wimbledon
    London
    SW20 0HW

  • HAYWOOD, Mark

    Director

    Appointed on 16 February 1998

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1953

    Suite 5 Maple Court
    Grove Business Park White Waltham
    Maidenhead
    Berkshire
    SL6 3LW

  • HUDSON, Susan Michelle

    Director

    Appointed on 1 May 2009

    Resigned on 30 January 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

    Abbott Laboratories Ltd
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • IGLESIAS FERNANDEZ, Luis

    Director

    Appointed on 31 May 2002

    Resigned on 30 November 2005

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: July 1961

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • MARASCO, Richard James

    Director

    Appointed on 17 February 1993

    Resigned on 22 May 1995

    Nationality: American

    Occupation: Country Manager

    Month of birth: September 1956

    Oakleigh
    School Lane Penn Street
    Amersham
    Buckinghamshire
    HP7 0QJ

  • MARK, David

    Director

    Appointed on 22 July 2004

    Resigned on 13 December 2004

    Nationality: American

    Occupation: Finance Director

    Month of birth: March 1964

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • MCINTYRE, John Duncan

    Director

    Resigned on 17 February 1993

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1938

    Crowhurst Farm
    Eatenden Lane
    Netherfield
    East Sussex
    TN33 9PU

  • PARKINSON JR, Robert Leroy

    Director

    Resigned on 17 February 1993

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: January 1951

    1322 Edgewood Lane
    Northbrook
    Illinois 60062
    FOREIGN
    Usa

  • RANKIN, John Harry

    Director

    Appointed on 30 March 2007

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Area Manager

    Month of birth: February 1960

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • SCHUELER, John Otto

    Director

    Appointed on 12 September 1997

    Resigned on 16 January 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1957

    Hedgerow House Bottom Lane
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2UH

  • SMITH, Michael James

    Director

    Appointed on 26 September 2008

    Resigned on 2 October 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1968

    Abbott Laboratories Ltd
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • SOENDERBY, Camilla Maria Kruchov

    Director

    Appointed on 29 January 2010

    Resigned on 1 January 2013

    Nationality: Danish

    Occupation: General Manager

    Month of birth: February 1972

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • STEWART, Jeffrey Ryan

    Director

    Appointed on 25 October 2007

    Resigned on 2 May 2009

    Nationality: American

    Occupation: General Manager

    Month of birth: September 1968

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park
    Vanwall Road
    Maidenhead
    SL6 4XF
    Berkshire

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KCEVLT. Transaction: MzE2Mjg1ODg2M2FkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567F476. Transaction: MzE0NzY1Mzc5MmFkaXF6a2N4.

  3. 17 February 2016 Appointment of Mr Brian Yoor as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X50VWRI6. Transaction: MzE0MTk5NDgyM2FkaXF6a2N4.

  4. 16 February 2016 Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X50VWQDK. Transaction: MzE0MTk5NDQ1M2FkaXF6a2N4.

  5. 30 November 2015 Appointment of Mr Gary James Hall as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4L62SUY. Transaction: MzEzNjI3Mjk3MmFkaXF6a2N4.

  6. 29 November 2015 Termination of appointment of Michael James Smith as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4L62SA3. Transaction: MzEzNjI3Mjk1MWFkaXF6a2N4.

  7. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WM49. Transaction: MzEzMjY1NzI4OGFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46RD89U. Transaction: MzEyMjU1NTkyOWFkaXF6a2N4.

  9. 14 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3K8TCWQ. Transaction: MzExMTM1OTcwM2FkaXF6a2N4.

  10. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXW57. Transaction: MzEwODEzNzEwNGFkaXF6a2N4.

  11. 9 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37HUJPK. Transaction: MzA5OTczNzIzMGFkaXF6a2N4.

  12. 5 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29AXWUG. Transaction: MzA3OTIyNDQyOGFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27LNSLL. Transaction: MzA3NzQxMDY5NmFkaXF6a2N4.

  14. 7 March 2013 Appointment of Mr Kevan Gogay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23N6RKH. Transaction: MzA3NDEyMDUyMmFkaXF6a2N4.

  15. 7 March 2013 Termination of appointment of Camilla Soenderby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N6UKQ. Transaction: MzA3NDEyMTMzMmFkaXF6a2N4.

  16. 7 March 2013 Termination of appointment of Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23N6U7S. Transaction: MzA3NDEyMTIxNGFkaXF6a2N4.

  17. 3 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDE3ODE1MWFkaXF6a2N4.

  18. 28 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTk2MjExMWFkaXF6a2N4.

  19. 28 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTk2MTkxOWFkaXF6a2N4.

  20. 28 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19IYQKH. Transaction: MzA1ODIxNjE5NmFkaXF6a2N4.

  21. 23 May 2012 Director's details changed for Ms Susan Michelle Hudson on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: CH01. Barcode: X19IUGKG. Transaction: MzA1Nzk2MzQyMGFkaXF6a2N4.

  22. 3 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X185X880. Transaction: MzA1NjkzODIzM2FkaXF6a2N4.

  23. 19 March 2012 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1509E2Y. Transaction: MzA1NDMzODEzNmFkaXF6a2N4.

  24. 19 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1509E36. Transaction: MzA1NDMzODEzOWFkaXF6a2N4.

  25. 11 July 2011 Appointment of Mr Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5QQ4VQ7. Transaction: MzA0MDIzMjQxOWFkaXF6a2N4.

  26. 11 July 2011 Termination of appointment of Stephen Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5QP3VQ5. Transaction: MzA0MDIzMjI5MmFkaXF6a2N4.

  27. 15 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5XEYUZH. Transaction: MzAzODg2OTQ4MWFkaXF6a2N4.

  28. 11 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XL20KU1Z. Transaction: MzAzNzAyNjQxMGFkaXF6a2N4.

  29. 17 November 2010 Appointment of Miss Susan Michelle Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ62AP69. Transaction: MzAyNzE0MDIzMGFkaXF6a2N4.

  30. 16 November 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XYVHDP5E. Transaction: MzAyNzA4Mjk3OWFkaXF6a2N4.

  31. 27 May 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ER57300K. Transaction: MzAxNjQzMjAwNGFkaXF6a2N4.

  32. 6 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XS54CJRK. Transaction: MzAxNDk5MDI5MWFkaXF6a2N4.

  33. 16 February 2010 Appointment of Mrs Camilla Maria Kruchov Soenderby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6GKHKR. Transaction: MzAwOTU1OTcyNmFkaXF6a2N4.

  34. 5 February 2010 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT5QBH9M. Transaction: MzAwODc5ODYzMWFkaXF6a2N4.

  35. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNYGNE87. Transaction: MzAwMDk5Njk3N2FkaXF6a2N4.

  36. 19 October 2009 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XNYGME86. Transaction: MzAwMDk5Njk3NmFkaXF6a2N4.

  37. 16 October 2009 Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XN5CEE5Y. Transaction: MzAwMDg5OTY3NWFkaXF6a2N4.

  38. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN6DTE5F. Transaction: MzAwMDkwMjQ5MGFkaXF6a2N4.

  39. 16 October 2009 Registered office address changed from Queenborough Kent ME11 5EL on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XN46IE5V. Transaction: MzAwMDg5NTYzM2FkaXF6a2N4.

  40. 15 July 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ERCUQ001. Transaction: MjAzNzIxMDQ4MmFkaXF6a2N4.

  41. 27 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6V1A6V. Transaction: MjAzMzgyOTE1MmFkaXF6a2N4.

  42. 27 May 2009 Director appointed miss susan michelle hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: XG6V0A6U. Transaction: MjAzMzcwNzA1N2FkaXF6a2N4.

  43. 26 May 2009 Appointment terminated director jeffrey stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XG6UZA6S. Transaction: MjAzMzcwNzA1NmFkaXF6a2N4.

  44. 17 October 2008 Director appointed mr michael smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ81G41Q. Transaction: MjAxNTc3NTc2OGFkaXF6a2N4.

  45. 1 October 2008 Appointment terminated director john rankin [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIVG3L9. Transaction: MjAxNDU2NjI2OGFkaXF6a2N4.

  46. 2 July 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AI2SU11I. Transaction: MjAwODI5OTAzMWFkaXF6a2N4.

  47. 8 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEWBZJZ. Transaction: MjAwNTAyMjU0NmFkaXF6a2N4.

  48. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzNjAyMWFkaXF6a2N4.

  49. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg2ODE5N2FkaXF6a2N4.

  50. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4Mzc5MmFkaXF6a2N4.

  51. 7 June 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU3MjU0N2FkaXF6a2N4.

  52. 15 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0NTk0NmFkaXF6a2N4.

  53. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE0OTUwN2FkaXF6a2N4.

  54. 15 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE0Nzc1OGFkaXF6a2N4.

  55. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcxMDk3MWFkaXF6a2N4.

  56. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQwOTEzNWFkaXF6a2N4.

  57. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEzNDQzMGFkaXF6a2N4.

  58. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY5NDQ5N2FkaXF6a2N4.

  59. 30 November 2006 Ad 25/08/06--------- £ si [email protected]=75604140 £ ic 540001/76144141 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTcwNzUwMGFkaXF6a2N4.

  60. 30 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTcwNzQ2N2FkaXF6a2N4.

  61. 30 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTcwNzQ2OGFkaXF6a2N4.

  62. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTcwNDk0MmFkaXF6a2N4.

  63. 6 June 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk4ODUyM2FkaXF6a2N4.

  64. 10 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUyNzgwMmFkaXF6a2N4.

  65. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcxODU0NGFkaXF6a2N4.

  66. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYzNTI4NWFkaXF6a2N4.

  67. 11 January 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzOTY5MjA0NmFkaXF6a2N4.

  68. 11 January 2006 Ad 30/11/05--------- £ si [email protected]=1 £ ic 540000/540001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA2OTgzOGFkaXF6a2N4.

  69. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM0OTQ0NWFkaXF6a2N4.

  70. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ5MzEzNmFkaXF6a2N4.

  71. 3 January 2006 Nc inc already adjusted 30/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODIzMzI1NGFkaXF6a2N4.

  72. 9 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI1NTIyNWFkaXF6a2N4.

  73. 9 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjEzNzk1NmFkaXF6a2N4.

  74. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcyNjM4NWFkaXF6a2N4.

  75. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkzMDE1N2FkaXF6a2N4.

  76. 13 June 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMzgxMzU0N2FkaXF6a2N4.

  77. 12 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIzNTg4MGFkaXF6a2N4.

  78. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIwNzU3NWFkaXF6a2N4.

  79. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE2NDQ1NGFkaXF6a2N4.

  80. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU4NzkwNGFkaXF6a2N4.

  81. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzEwMDc0OGFkaXF6a2N4.

  82. 21 June 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY1NzM0NmFkaXF6a2N4.

  83. 17 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU0NzgzNWFkaXF6a2N4.

  84. 9 July 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxNDkwM2FkaXF6a2N4.

  85. 19 June 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQwNzUyNGFkaXF6a2N4.

  86. 15 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTc1MzY4NGFkaXF6a2N4.

  87. 14 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjAxMDg2MWFkaXF6a2N4.

  88. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA5OTkwN2FkaXF6a2N4.

  89. 12 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjAxOTczM2FkaXF6a2N4.

  90. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEwMjg5M2FkaXF6a2N4.

  91. 11 October 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzNzA0NjAzNmFkaXF6a2N4.

  92. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM4MTE2M2FkaXF6a2N4.

  93. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUwNjQyN2FkaXF6a2N4.

  94. 22 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAzNzg1NGFkaXF6a2N4.

  95. 12 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU2MzIxNmFkaXF6a2N4.

  96. 16 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1ODUyN2FkaXF6a2N4.

  97. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE4MTgyOWFkaXF6a2N4.

  98. 2 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODAwOTA4MGFkaXF6a2N4.

  99. 2 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTIxMzgyOWFkaXF6a2N4.

  100. 2 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDgwMDAyMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.