Abna Feed Company Limited

Company Registration Number: 00552865

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.
Abna Feed Company Limited is a Private Company Limited by Shares first registered on 3 August 1955. 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

00552865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

14 September

Accounts Category

FULL

Accounts Last Made Up

17 September 2016

Accounts Next Due

14 June 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • J. BIBBY AGRICULTURE LIMITED, active until 15 December 2003

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • RUSSELL, Peter Andrew

    Director

    Appointed on 1 May 2003

     

    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

  • BOWMAN, Stephen Wilson

    Secretary

    Resigned on 9 May 1994

    25 The Spinney
    Chesham
    Buckinghamshire
    HP5 3HX

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 8 March 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Appointed on 9 May 1994

    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

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 8 March 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Appointed on 9 May 1994

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • BOGGIE, James Frederick

    Director

    Appointed on 2 February 1993

    Resigned on 24 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1935

    4 Kitty Garth
    Wheldrake
    York
    YO4 6DX

  • BOWSHER, Ronald Darcy

    Director

    Resigned on 5 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1929

    Lemming House
    2 Leamington Road
    Bubbenhall Coventry
    West Midlands
    CV8 3BP

  • DEWSBERY, Dennis

    Director

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Tanza
    Mount Pleasant
    Framlingham
    Suffolk
    IP13 9HQ

  • GODDARD, Raymond Lewis

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1934

    Ure Bank Aldwark
    Alne
    York
    North Yorkshire
    YO6 2NB

  • GORE, Malcolm Raymond

    Director

    Appointed on 24 June 1998

    Resigned on 11 June 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1934

    3 Branksome Way
    Harrow
    Middlesex
    HA3 9SH

  • HEAP, Richard Efion

    Director

    Resigned on 24 June 1998

    Nationality: N Irish

    Occupation: Director

    Month of birth: February 1943

    1a Old Church Lane
    Aghalee
    Craigavon
    County Armagh
    BT67 0EB
    Northern Ireland

  • LAKE, Patrick Albert

    Director

    Resigned on 24 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    64 Over Norton Road
    Chipping Norton
    Oxfordshire
    OX7 5NR

  • RAINE, Helen, Dr

    Director

    Resigned on 24 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    South Hill View
    East End Hook Norton
    Banbury
    Oxfordshire
    OX15 5LH

  • SHIRBON, John Mervyn

    Director

    Appointed on 13 January 1995

    Resigned on 24 June 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1956

    Havering Second Drift
    Wothorpe
    Stamford
    Lincolnshire
    PE9 3JH

  • SMITH, Hamish Ian

    Director

    Resigned on 9 May 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    15 Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EG

  • STODDART, Joseph William

    Director

    Resigned on 29 June 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1934

    East Ridge
    Main Street, Great Bourton
    Banbury
    Oxfordshire
    OX17 1QW

  • TELFORD, Paul

    Director

    Appointed on 24 June 1998

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1947

    7 Stratford Way
    Watford
    Hertfordshire
    WD1 3DH

  • YATES, Christopher Arthur

    Director

    Appointed on 9 May 1994

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1951

    Pidgeons Row
    Fotheringhay
    Peterborough
    Cambridgeshire
    PE8 5HZ

  • YIEND, David Jonathan Douglas

    Director

    Appointed on 9 May 1994

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Warren Farm
    Little Bytham
    Grantham
    Lincolnshire
    NG33 4RD

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

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. 21 June 2017 Full accounts made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: A68O9CR7. Transaction: MzE3ODQyODg0MGFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFTMKJ. Transaction: MzE2NTg2MjgwOGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZE5U9. Transaction: MzEzODk4NTQ5M2FkaXF6a2N4.

  4. 24 December 2015 Accounts for a dormant company made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6QW1. Transaction: MzEzNzk0ODg3MGFkaXF6a2N4.

  5. 10 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4LYZMDE. Transaction: MzEzNzI3MTgwMmFkaXF6a2N4.

  6. 10 December 2015 Statement of capital on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Capital. Type: SH19. Barcode: L4LYZMCX. Transaction: MzEzNzI3MTExNGFkaXF6a2N4.

  7. 10 December 2015 Solvency Statement dated 08/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4LYZMD5. Transaction: MzEzNzI3MDk5OGFkaXF6a2N4.

  8. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRMWVpNQ1BhZGlxemtjeA.

  9. 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: X4BTS7JT. Transaction: MzEyNzI3MTUxMmFkaXF6a2N4.

  10. 26 March 2015 Accounts for a dormant company made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: A432XQDU. Transaction: MzExOTQ4NjI4MmFkaXF6a2N4.

  11. 26 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVIV6O. Transaction: MzExNjA2NTY5N2FkaXF6a2N4.

  12. 3 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRIG7D. Transaction: MzA5MTg1NzE4M2FkaXF6a2N4.

  13. 23 December 2013 Accounts for a dormant company made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NKFFSI. Transaction: MzA5MTM4MjgzN2FkaXF6a2N4.

  14. 22 January 2013 Accounts for a dormant company made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B3V. Transaction: MzA3MTU0MDM5MGFkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC1N16. Transaction: MzA3MDQ3NTk5NWFkaXF6a2N4.

  16. 13 January 2012 Accounts for a dormant company made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10CT2EH. Transaction: MzA1MDY5Nzg1MmFkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUI3M3. Transaction: MzA1MDEyMDU4NmFkaXF6a2N4.

  18. 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: XA5FBT3Y. Transaction: MzAzNTIzMjQxMGFkaXF6a2N4.

  19. 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: XA5FCT3Z. Transaction: MzAzNTIzMjQxNGFkaXF6a2N4.

  20. 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: XA4AET3V. Transaction: MzAzNTIyOTM3NWFkaXF6a2N4.

  21. 5 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XDVRJQJO. Transaction: MzAyOTc5NzcxNWFkaXF6a2N4.

  22. 29 December 2010 Accounts for a dormant company made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: AZAVEQ4M. Transaction: MzAyOTQyODY4N2FkaXF6a2N4.

  23. 26 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LKB88MSA. Transaction: MzAyMjEzNzU1MGFkaXF6a2N4.

  24. 26 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjEzNzUwMGFkaXF6a2N4.

  25. 15 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XJ70VGOM. Transaction: MzAwNzE1NDExM2FkaXF6a2N4.

  26. 14 December 2009 Accounts for a dormant company made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LWBD6FMC. Transaction: MzAwNDkwMzkyNWFkaXF6a2N4.

  27. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92T3CZF. Transaction: MjA0MDY2NTM3MWFkaXF6a2N4.

  28. 13 January 2009 Accounts for a dormant company made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: LC8BF6GH. Transaction: MjAyMzE3OTI5M2FkaXF6a2N4.

  29. 2 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGS5661. Transaction: MjAyMjE1NzkwMWFkaXF6a2N4.

  30. 9 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2ODgzM2FkaXF6a2N4.

  31. 30 November 2007 Accounts for a dormant company made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1NzQzMmFkaXF6a2N4.

  32. 8 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1Njk0OWFkaXF6a2N4.

  33. 6 December 2006 Accounts for a dormant company made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkzMzM1MGFkaXF6a2N4.

  34. 18 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE1MDA5MmFkaXF6a2N4.

  35. 28 November 2005 Accounts for a dormant company made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDEzNDY5OTY0OGFkaXF6a2N4.

  36. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDM2NTc5OGFkaXF6a2N4.

  37. 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: MDExNTQxNDQ5MmFkaXF6a2N4.

  38. 12 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQ4NTI2M2FkaXF6a2N4.

  39. 10 December 2004 Accounts for a dormant company made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MDU5OTAwOGFkaXF6a2N4.

  40. 6 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzc5MDI4OGFkaXF6a2N4.

  41. 15 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODYzOTUxOGFkaXF6a2N4.

  42. 9 October 2003 Accounts for a dormant company made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTAwMjY5N2FkaXF6a2N4.

  43. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ3NTExM2FkaXF6a2N4.

  44. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU3MjAyMGFkaXF6a2N4.

  45. 13 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzE2OTQ2NGFkaXF6a2N4.

  46. 2 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDgwMjUwOWFkaXF6a2N4.

  47. 31 October 2002 Accounts for a dormant company made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDA0ODQxNTkxMmFkaXF6a2N4.

  48. 7 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk2MTg5MmFkaXF6a2N4.

  49. 27 November 2001 Accounts for a dormant company made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDAyOTYzNjgzNWFkaXF6a2N4.

  50. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA5OTkyOWFkaXF6a2N4.

  51. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcyOTc0MGFkaXF6a2N4.

  52. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ1NTc3NmFkaXF6a2N4.

  53. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE5ODgwNmFkaXF6a2N4.

  54. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE4MDU5N2FkaXF6a2N4.

  55. 3 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ1ODIxNGFkaXF6a2N4.

  56. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI2MDg3NWFkaXF6a2N4.

  57. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc4ODIxMmFkaXF6a2N4.

  58. 8 January 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk2NTI5OWFkaXF6a2N4.

  59. 6 November 2000 Accounts for a dormant company made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDExNzU1NzA5MmFkaXF6a2N4.

  60. 7 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MjA4NzU2N2FkaXF6a2N4.

  61. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ0NDc3MmFkaXF6a2N4.

  62. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIxMjM2OGFkaXF6a2N4.

  63. 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: MDAzNDA4MTEyNmFkaXF6a2N4.

  64. 10 January 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3NTk5MWFkaXF6a2N4.

  65. 18 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ5MDIyOWFkaXF6a2N4.

  66. 26 January 1999 Full accounts made up to 12 September 1998 [View PDF]

    Action Date: 12 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NjEzMzQ0OGFkaXF6a2N4.

  67. 22 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ3NzgyMGFkaXF6a2N4.

  68. 21 January 1999 Return made up to 02/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNDUyNTgyN2FkaXF6a2N4.

  69. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU3OTI2OGFkaXF6a2N4.

  70. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI2NjIyNGFkaXF6a2N4.

  71. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk1ODY4N2FkaXF6a2N4.

  72. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg1NDI3NmFkaXF6a2N4.

  73. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA5MjYyOWFkaXF6a2N4.

  74. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQ2MjUyMGFkaXF6a2N4.

  75. 11 March 1998 Full accounts made up to 13 September 1997 [View PDF]

    Action Date: 13 September 1997. Category: Accounts. Type: AA. Transaction: MDAxOTE4NzA2NmFkaXF6a2N4.

  76. 9 January 1998 Return made up to 02/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc2MzU3N2FkaXF6a2N4.

  77. 6 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjExNzU1MWFkaXF6a2N4.

  78. 10 July 1997 Full accounts made up to 14 September 1996 [View PDF]

    Action Date: 14 September 1996. Category: Accounts. Type: AA. Transaction: MDAyODM1MTE3OGFkaXF6a2N4.

  79. 9 January 1997 Return made up to 02/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4MDkzOGFkaXF6a2N4.

  80. 14 June 1996 Full accounts made up to 16 September 1995 [View PDF]

    Action Date: 16 September 1995. Category: Accounts. Type: AA. Transaction: MDA3NDE1NDI3M2FkaXF6a2N4.

  81. 12 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjExMTY2NmFkaXF6a2N4.

  82. 18 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzYyNTM5MGFkaXF6a2N4.

  83. 8 January 1996 Return made up to 02/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM0NzI2NmFkaXF6a2N4.

  84. 28 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDExNjc0N2FkaXF6a2N4.

  85. 28 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjU1MDk2OGFkaXF6a2N4.

  86. 19 July 1995 Full accounts made up to 17 September 1994 [View PDF]

    Action Date: 17 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MDEwNTE4OWFkaXF6a2N4.

  87. 16 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTYxNzg0N2FkaXF6a2N4.

  88. 10 January 1995 Return made up to 02/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5Mjk1MGFkaXF6a2N4.

  89. 14 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDgwNTUxM2FkaXF6a2N4.

  90. 14 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM1NjQxMWFkaXF6a2N4.

  91. 14 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA3MjgzMmFkaXF6a2N4.

  92. 14 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjMwMDYzOGFkaXF6a2N4.

  93. 24 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTkxMzI0MGFkaXF6a2N4.

  94. 2 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzE1Mzg4MmFkaXF6a2N4.

  95. 6 June 1994 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4ODY0MDUwMWFkaXF6a2N4.

  96. 6 June 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: ODg2NDA1MDFhZGlxemtjeA.

  97. 6 June 1994 Ad 15/04/94--------- £ si [email protected]=1 £ ic 145320/145321 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDI5MjIxMGFkaXF6a2N4.

  98. 6 June 1994 Ad 15/04/94--------- £ si [email protected]=1 £ ic 145320/145321

    Category: Capital. Type: 88(2)R. Transaction: MTE0MjkyMjEwYWRpcXprY3g.

  99. 2 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc1MTUwOGFkaXF6a2N4.

  100. 2 June 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3MTYwMjAwNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 05:10:19 +0100