A.b. Electronic Components Limited

Company Registration Number: 00578077

Company registered in England and Wales

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A.b. Electronic Components Limited is a Private Company Limited by Shares first registered on 6 February 1957. Its current registered address is in Woking, Surrey.

Registered Address

FOURTH FLOOR ST ANDREWS HOUSE
WEST STREET
WOKING
SURREY
ENGLAND
GU21 6EB

There are 41 companies currently registered at this postcode, including this one.

All companies at GU21 6EB

Registration Data

Company Number

00578077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

9 in total
9 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£658,000£654,000£654,000£0
Current Assets £6,332,000£7,000£8,000£7,000£6,862
of which Cash £7,000£7,000£0£7,000£107
Total Assets £6,332,000£665,000£662,000£661,000£6,862
Current Liabilities £0£336,000£335,000£334,000£527
Net Current Assets £6,332,000£-329,000£-327,000£-327,000£6,335
Total Net Worth £6,332,000£329,000£327,000£327,000£6,335

Previous Names

No previous names

Company Officers

  • BOARDMAN, Lynton David

    Secretary

    Appointed on 30 January 2013

     

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    United Kingdom

  • BOARDMAN, Lynton David

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    United Kingdom

  • JEWELL, Christopher Adrian

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Fourth Floor
    St Andrews House
    West Street
    Woking
    Surrey
    GU21 6EB
    England

  • LEIGHTON-JONES, John

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    United Kingdom

  • ELIAS, Andrew David

    Secretary

    Resigned on 19 March 1993

    14 Pen Y Dre
    Rhiwbina
    Cardiff
    CF14 6EP

  • LEIGH, Martin Graham

    Secretary

    Appointed on 19 March 1993

    Resigned on 1 December 2006

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • SHARP, Wendy Jill

    Secretary

    Appointed on 1 December 2006

    Resigned on 30 January 2013

    Clive House
    12-18 Queens Road
    Weybridge Surrey
    KT13 9XB

  • CROWE, David Edward Aubrey

    Director

    Appointed on 24 September 1997

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1939

    73 Manor Way
    Beckenham
    Kent
    BR3 3LW

  • DASANI, Shatish Damodar

    Director

    Appointed on 23 April 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Clive House
    12-18 Queens Road
    Weybridge Surrey
    KT13 9XB

  • DASANI, Shatish Damodar

    Director

    Appointed on 1 August 2008

    Resigned on 29 May 2012

    Nationality: British

    Month of birth: March 1962

    Clive House
    12-18 Queens Road
    Weybridge Surrey
    KT13 9XB

  • EKE, Michael Ronald

    Director

    Appointed on 19 March 1993

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    Greenfields Blenheim Crescent
    Folly Hill
    Farnham
    Surrey
    GU9 0DG

  • FELBECK, Paul

    Director

    Appointed on 1 May 2000

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    Clive House
    12-18 Queens Road
    Weybridge Surrey
    KT13 9XB

  • LEIGH, Martin Graham

    Director

    Appointed on 19 March 1993

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1944

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • MATTHEWS, David Paul

    Director

    Appointed on 18 June 2009

    Resigned on 31 March 2010

    Nationality: British

    Month of birth: September 1949

    Clive House
    12-18 Queens Road
    Weybridge Surrey
    KT13 9XB

  • PHILLIPS, Peter John, Sir

    Director

    Resigned on 16 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1930

    Great House
    Llanblethian
    Cowbridge
    CF71 7JG

  • RYDER, Paul Jeffrey

    Director

    Appointed on 7 October 1992

    Resigned on 19 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Condicote Lodge
    Condicote
    Cheltenham
    Gloucestershire
    GL54 1ET

  • SHARP, John William Edward

    Director

    Resigned on 10 November 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1936

    The Old Rectory
    Carlby
    Stamford
    Lincolnshire
    PE9 4NA

  • SHARP, Wendy Jill

    Director

    Appointed on 1 December 2006

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1965

    Clive House
    12-18 Queens Road
    Weybridge Surrey
    KT13 9XB

  • STYNES, John

    Director

    Appointed on 1 January 2015

    Resigned on 6 January 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1971

    Clive House
    12-18 Queens Road
    Weybridge Surrey
    KT13 9XB

  • VOHRA, Sameet

    Director

    Appointed on 7 April 2010

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • WEAVER, Roderick William

    Director

    Appointed on 2 May 1996

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Group Finance Dir

    Month of birth: April 1950

    23 Llandennis Avenue
    Cyncoed
    Cardiff
    CF23 6JE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZV3D. Transaction: MzE1OTM0NjI1NWFkaXF6a2N4.

  2. 12 September 2016 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD442R. Transaction: MzE1NzIwMTQ2MmFkaXF6a2N4.

  3. 19 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27BB4. Transaction: MzE1NTE0ODQxOGFkaXF6a2N4.

  4. 7 January 2016 Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4PAPV. Transaction: MzEzOTIzNTc5M2FkaXF6a2N4.

  5. 7 January 2016 Termination of appointment of John Stynes as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4PAPN. Transaction: MzEzOTIzNTc4MWFkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3YSY2. Transaction: MzEzMjIxMzQ5MGFkaXF6a2N4.

  7. 26 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GYSAP. Transaction: MzEyMzcyMzYwMmFkaXF6a2N4.

  8. 20 January 2015 Appointment of John Stynes as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A3YQII2J. Transaction: MzExNTM2ODEzM2FkaXF6a2N4.

  9. 8 January 2015 Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YNHIDE. Transaction: MzExNTAyNDU0OWFkaXF6a2N4.

  10. 9 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60AJU. Transaction: MzEwOTE1MjUwMmFkaXF6a2N4.

  11. 3 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R38U7B15. Transaction: MzEwMTE5ODY4M2FkaXF6a2N4.

  12. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V87IB. Transaction: MzEwMDEwODU0OWFkaXF6a2N4.

  13. 23 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIUCJ. Transaction: MzA4NzQ3Mjc2OWFkaXF6a2N4.

  14. 2 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPR1AG. Transaction: MzA4NDIyMjQ4NGFkaXF6a2N4.

  15. 30 April 2013 Appointment of Mr Shatish Damodar Dasani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2711R6Q. Transaction: MzA3NzE5NTA2MWFkaXF6a2N4.

  16. 23 April 2013 Termination of appointment of Sameet Vohra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VM4KY. Transaction: MzA3Njc0ODUxOWFkaXF6a2N4.

  17. 22 February 2013 Termination of appointment of Wendy Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PGTFM. Transaction: MzA3MzMyMjU2MmFkaXF6a2N4.

  18. 22 February 2013 Termination of appointment of Paul Felbeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PGTRN. Transaction: MzA3MzMyMjY4M2FkaXF6a2N4.

  19. 20 February 2013 Appointment of John Leighton-Jones as a director on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: AP01. Barcode: A22JOA4A. Transaction: MzA3MzE1OTM0OWFkaXF6a2N4.

  20. 19 February 2013 Appointment of Lynton David Boardman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22C27PL. Transaction: MzA3MzA4NDIwNGFkaXF6a2N4.

  21. 7 February 2013 Appointment of Lynton David Boardman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21H7AUB. Transaction: MzA3MjQ0ODUwMmFkaXF6a2N4.

  22. 7 February 2013 Termination of appointment of Wendy Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21H7AVF. Transaction: MzA3MjQ0ODQ3N2FkaXF6a2N4.

  23. 21 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MLGP. Transaction: MzA2OTg1MDU5NGFkaXF6a2N4.

  24. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNU6O. Transaction: MzA2NTA0MjEzNWFkaXF6a2N4.

  25. 29 May 2012 Termination of appointment of Shatish Dasani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YBEJN. Transaction: MzA1ODMyOTYzNGFkaXF6a2N4.

  26. 20 February 2012 Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132IJKY. Transaction: MzA1Mjc0NTc4NmFkaXF6a2N4.

  27. 23 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7AGX. Transaction: MzA0OTUzNzMwMWFkaXF6a2N4.

  28. 29 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZWS9VDE. Transaction: MzAzOTY1NzA3MWFkaXF6a2N4.

  29. 24 May 2011 Director's details changed for Sameet Vohra on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XPESYUEY. Transaction: MzAzNzY0NjIxNWFkaXF6a2N4.

  30. 23 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XBBZ4Q6I. Transaction: MzAyOTI3NjY3NGFkaXF6a2N4.

  31. 8 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AY17WO11. Transaction: MzAyNDg3OTU0MGFkaXF6a2N4.

  32. 8 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ER2JK00A. Transaction: MzAyMjk2MDc4MGFkaXF6a2N4.

  33. 21 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF64AKYR. Transaction: MzAxNzk0ODcxOGFkaXF6a2N4.

  34. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk0ODY1M2FkaXF6a2N4.

  35. 21 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AF64BKYS. Transaction: MzAxNzk0ODYyN2FkaXF6a2N4.

  36. 21 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVRNXK44. Transaction: MzAxNjAxOTIyOGFkaXF6a2N4.

  37. 18 May 2010 Director's details changed for Paul Felbeck on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XBJRCK3H. Transaction: MzAxNTc1NzMxM2FkaXF6a2N4.

  38. 13 April 2010 Appointment of Sameet Vohra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJWXTJ0Y. Transaction: MzAxMzM5NjkzMWFkaXF6a2N4.

  39. 8 April 2010 Termination of appointment of David Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE1XQIZG. Transaction: MzAxMzEwNTI1NWFkaXF6a2N4.

  40. 22 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XK231G03. Transaction: MzAwNTUwNjQ0NWFkaXF6a2N4.

  41. 15 October 2009 Director's details changed for Shatish Damod Dasani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM8GPE4E. Transaction: MzAwMDgwNzA4NGFkaXF6a2N4.

  42. 14 October 2009 Director's details changed for Wendy Jill Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAPRE2O. Transaction: MzAwMDY1OTc5MWFkaXF6a2N4.

  43. 14 October 2009 Secretary's details changed for Wendy Jill Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLAPWE2T. Transaction: MzAwMDY1OTgxNGFkaXF6a2N4.

  44. 14 October 2009 Director's details changed for David Paul Matthews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL30KE2L. Transaction: MzAwMDY0MjEyOGFkaXF6a2N4.

  45. 13 October 2009 Director's details changed for Paul Felbeck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKYL3E2J. Transaction: MzAwMDYzMjc0MmFkaXF6a2N4.

  46. 22 June 2009 Director appointed david paul matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: A5YC5AUY. Transaction: MjAzNTQ5MjE3NmFkaXF6a2N4.

  47. 20 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKUEP9ZZ. Transaction: MjAzMzM1MDM5MGFkaXF6a2N4.

  48. 8 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3OA6CX. Transaction: MjAyMjgzMDEyNmFkaXF6a2N4.

  49. 13 August 2008 Director appointed shatish damodar dasani [View PDF]

    Category: Officers. Type: 288a. Barcode: AVAWV28G. Transaction: MjAxMDk1OTk0M2FkaXF6a2N4.

  50. 13 August 2008 Appointment terminated director roderick weaver [View PDF]

    Category: Officers. Type: 288b. Barcode: AVAWW28H. Transaction: MjAxMDkxMzE1NGFkaXF6a2N4.

  51. 21 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZS6OZV6. Transaction: MjAwNTgwNjU3MGFkaXF6a2N4.

  52. 13 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5NDUxOGFkaXF6a2N4.

  53. 21 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODg4MzEwNmFkaXF6a2N4.

  54. 9 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODIyNTQ0NWFkaXF6a2N4.

  55. 14 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk5NTA2N2FkaXF6a2N4.

  56. 15 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwNjU3MGFkaXF6a2N4.

  57. 10 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU2MzI4OGFkaXF6a2N4.

  58. 10 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU2MzI4N2FkaXF6a2N4.

  59. 1 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTgyMjIwMWFkaXF6a2N4.

  60. 11 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM5NDI2MWFkaXF6a2N4.

  61. 11 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI1MDE2OGFkaXF6a2N4.

  62. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzNjE2MGFkaXF6a2N4.

  63. 13 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjc1MzAzMmFkaXF6a2N4.

  64. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQxMTAzMGFkaXF6a2N4.

  65. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODkzOTU0NWFkaXF6a2N4.

  66. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzg3NzgzNGFkaXF6a2N4.

  67. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM3MDMzMWFkaXF6a2N4.

  68. 5 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjM3MTIxN2FkaXF6a2N4.

  69. 6 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU0OTY5NmFkaXF6a2N4.

  70. 13 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk2Mzg4NmFkaXF6a2N4.

  71. 8 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODg4OTQzNWFkaXF6a2N4.

  72. 19 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTUxOTU2M2FkaXF6a2N4.

  73. 6 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTM3MDAwNGFkaXF6a2N4.

  74. 23 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzY3NDIzM2FkaXF6a2N4.

  75. 11 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTc3MzA5NWFkaXF6a2N4.

  76. 18 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjY3MDEyMGFkaXF6a2N4.

  77. 2 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzYxNTQyMWFkaXF6a2N4.

  78. 31 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTg1MjE0M2FkaXF6a2N4.

  79. 22 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTQ5Nzc0MGFkaXF6a2N4.

  80. 19 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjE2NDA0MmFkaXF6a2N4.

  81. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUzNjM5N2FkaXF6a2N4.

  82. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg1NDQyMmFkaXF6a2N4.

  83. 5 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDQ2OTY0OGFkaXF6a2N4.

  84. 5 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzI2OTEzOWFkaXF6a2N4.

  85. 22 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDE2MDQ3NWFkaXF6a2N4.

  86. 28 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NzI2NDI4OWFkaXF6a2N4.

  87. 16 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzg5NDc0NmFkaXF6a2N4.

  88. 21 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NzA0Njg4NWFkaXF6a2N4.

  89. 16 December 1997 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzcxMDYyM2FkaXF6a2N4.

  90. 1 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEwMjk0MmFkaXF6a2N4.

  91. 11 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MDQyNTgyMmFkaXF6a2N4.

  92. 30 December 1996 Return made up to 12/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzc2NzU0NWFkaXF6a2N4.

  93. 7 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODQyMjk2OWFkaXF6a2N4.

  94. 7 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTc5ODI0N2FkaXF6a2N4.

  95. 7 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMjk2NjA5MmFkaXF6a2N4.

  96. 28 December 1995 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4NzQ0Nzg4M2FkaXF6a2N4.

  97. 27 July 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MTI2MjMzOWFkaXF6a2N4.

  98. 9 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM5NzAwNmFkaXF6a2N4.

  99. 21 December 1994 Return made up to 12/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNTYxNTk1MmFkaXF6a2N4.

  100. 21 December 1994 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNzI2MDQ1MWFkaXF6a2N4.

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