Abbey Bond Lovis Limited

Company Registration Number: 00599387

Company registered in England and Wales

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Abbey Bond Lovis Limited is a Private Company Limited by Shares first registered on 24 February 1958. Its current registered address is in London, England.

Registered Address

2ND FLOOR
50 FENCHURCH STREET
LONDON
ENGLAND
ENGLAND
EC3M 3JY

There are 31 companies currently registered at this postcode, including this one.

All companies at EC3M 3JY

Registration Data

Company Number

00599387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,063,000£5,857,000£6,134,000£6,709,000£6,975,000£8,408,000
of which Cash £2,358,000£1,818,000£1,849,000£2,271,000£2,737,000£2,660,000
Total Assets £6,063,000£5,857,000£6,134,000£6,709,000£6,975,000£8,408,000
Current Liabilities £5,026,000£5,011,000£5,555,000£6,379,000£6,644,000£7,293,000
Net Current Assets £1,037,000£846,000£579,000£330,000£331,000£1,115,000
Total Net Worth £1,335,000£1,022,000£657,000£492,000£506,000£1,318,000

Previous Names

  • BOND LOVIS INSURANCE BROKERS LIMITED, active until 7 March 2006

Company Officers

  • HUNTER, Andrew Stewart

    Secretary

    Appointed on 18 August 2015

     

    2nd Floor
    50 Fenchurch Street
    London
    England
    EC3M 3JY
    England

  • ALDERDICE, Raymond Kenneth

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1958

    2nd Floor
    50 Fenchurch Street
    London
    England
    EC3M 3JY
    England

  • BOYD, Maurice

    Director

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1969

    4 Claughlin Manor
    Ballyclare
    County Antrim
    BT39 9LH
    Northern Ireland

  • BRUCE, Michael Andrew

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1962

    Ground Floor, 36-38
    Botolph Lane
    London
    EC3R 8DE
    United Kingdom

  • CARLISLE, Stephen John

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1969

    2nd Floor
    50 Fenchurch Street
    London
    England
    EC3M 3JY
    England

  • COTTON, Nigel Roy

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1964

    2nd Floor
    50 Fenchurch Street
    London
    England
    EC3M 3JY
    England

  • CRABBE, Samuel Gary

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1967

    2nd Floor
    50 Fenchurch Street
    London
    England
    EC3M 3JY
    England

  • BOND, Margaret Mary

    Secretary

    Resigned on 5 April 2000

    9 Channing Close
    Emerson Park
    Hornchurch
    Essex
    RM11 3NE

  • BURKE, Brian Anthony

    Secretary

    Appointed on 9 March 2004

    Resigned on 6 June 2006

    19 Whinney Hill
    Holywood
    County Down
    BT18 0HW
    Northern Ireland

  • MARTIN, Gary Howard

    Secretary

    Appointed on 6 June 2006

    Resigned on 31 July 2014

    37 Meadowbank
    Jordanstown
    Antrim
    BT37 0UP

  • STOREY, George Herbert

    Secretary

    Appointed on 5 April 2000

    Resigned on 9 March 2004

    7 Abbey Park
    Newton Abbey
    Antrim
    BT37 9PB
    N Ireland

  • ABBOTT, Godfrey Thomas

    Director

    Appointed on 1 September 2010

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1955

    374-376 High Road
    Ilford
    Essex
    IG1 1QP

  • ALDERDICE, Raymond Kenneth

    Director

    Appointed on 6 March 2006

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1958

    53 Ballymacormick Road
    Dromore
    County Down
    BT25 1QR
    Northern Ireland

  • BOND, Ian Stewart

    Director

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1947

    9 Channing Close
    Emerson Park
    Hornchurch
    Essex
    RM11 3NE

  • BOND, Margaret Mary

    Director

    Appointed on 25 January 1995

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    9 Channing Close
    Emerson Park
    Hornchurch
    Essex
    RM11 3NE

  • EVANS, Norman Frazer

    Director

    Appointed on 18 January 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1954

    98 Lough Road
    Boardmills
    Lisburn
    County Antrim
    BT27 6TT
    Northern Ireland

  • FAIRWEATHER, Peter Kenneth

    Director

    Appointed on 30 July 1999

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1956

    12 Station Road
    Loughton
    Essex
    IG10 4NX

  • HANNA, Paul Richard Phillip

    Director

    Appointed on 1 September 2012

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1976

    Alexander House
    Honywood Road
    Basildon
    Essex
    SS14 3DS
    England

  • HUNTER, Alan Richard

    Director

    Appointed on 25 June 2003

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Underwriter

    Month of birth: March 1966

    3 Hilton Park
    Ballyhannon Lane
    Portadown
    Armagh
    BT63 5YE
    Northern Ireland

  • LEWIS, William Griffith

    Director

    Appointed on 11 July 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1952

    Alexander House
    Honywood Road
    Basildon
    Essex
    SS14 3DS
    England

  • LOVIS, Michele Lillian

    Director

    Appointed on 25 January 1995

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1950

    27 Ferguson Close
    London
    E14 3SH

  • LOVIS, Quintin John

    Director

    Appointed on 25 January 1995

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: May 1951

    Mantells Farm
    Foxes Lane, Eight Ash Green
    Colchester
    Essex
    CO6 3PS

  • MARTIN, Gary Howard

    Director

    Appointed on 6 June 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1969

    37 Meadowbank
    Jordanstown
    Antrim
    BT37 0UP

  • MCAVOY, Archibald

    Director

    Appointed on 23 August 2005

    Resigned on 19 July 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1952

    19 Ascot Park
    Newtownards
    County Down
    BT23 4AZ
    Northern Ireland

  • MCMILLEN, Patrick George

    Director

    Appointed on 12 August 2015

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1962

    36-38
    Botolph Lane
    London
    EC3R 8DE
    England

  • ROGERS, Lawrence

    Director

    Appointed on 23 August 2005

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1954

    71 Old Ballyrobin Road
    Muckamore
    County Antrim
    BT41 4TJ
    Northern Ireland

  • ROSS, Stephen Alan

    Director

    Appointed on 12 August 2015

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    36-38
    Botolph Lane
    London
    EC3R 8DE
    England

  • STEVENSON, Andrew

    Director

    Appointed on 23 August 2005

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1972

    10 Saint Inns
    Glebe Park
    Moira
    Armagh
    BT67 0TF
    Northern Ireland

  • STOREY, Dennis George

    Director

    Appointed on 30 April 2000

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1968

    31 Redfort Drive
    Carrickfergus
    Antrim
    BT38 9EN

  • STOREY, George

    Director

    Appointed on 30 April 2000

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1941

    19 Abbeydene Court
    Abbeydene Manor
    Newtownabbey
    Antrim
    BT37

  • THURGOOD, David Anthony

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Insurance Representative

    Month of birth: April 1949

    21 Limerick Gardens
    Cranham
    Upminster
    Essex
    RM14 1HY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVINE9YVUhhZGlxemtjeA.

  2. 14 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCMjNQR0hhZGlxemtjeA.

  3. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KX3S. Transaction: MzE1Mjg2OTIzOWFkaXF6a2N4.

  4. 30 June 2016 Registered office address changed from 36-38 Botolph Lane London EC3R 8DE England to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7MASW. Transaction: MzE1MjAwNjgyMmFkaXF6a2N4.

  5. 24 May 2016 Appointment of Mr Nigel Roy Cotton as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X57NWUXN. Transaction: MzE0OTI1NDg0NWFkaXF6a2N4.

  6. 6 May 2016 Termination of appointment of Patrick George Mcmillen as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56FEZO8. Transaction: MzE0Nzk5NTAwMGFkaXF6a2N4.

  7. 22 March 2016 Termination of appointment of Stephen Alan Ross as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X53AIUMR. Transaction: MzE0NDU5ODE4MGFkaXF6a2N4.

  8. 22 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: J4M0WBBC. Transaction: MzEzODA5NDI1OGFkaXF6a2N4.

  9. 27 November 2015 Appointment of Mr Michael Andrew Bruce as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4L10EC8. Transaction: MzEzNjE5NzcwMmFkaXF6a2N4.

  10. 24 November 2015 Appointment of Stephen Alan Ross as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4KSX7WB. Transaction: MzEzNTc4Mzg1NWFkaXF6a2N4.

  11. 23 November 2015 Appointment of Mr Patrick Mcmillen as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4KSX7UG. Transaction: MzEzNTc4Mzg1NmFkaXF6a2N4.

  12. 23 November 2015 Appointment of Andrew Stewart Hunter as a secretary on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP03. Barcode: X4KSX7U8. Transaction: MzEzNTc4Mzg1NGFkaXF6a2N4.

  13. 21 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3DYIG. Transaction: MzEzNTI1NzcyMGFkaXF6a2N4.

  14. 15 September 2015 Registered office address changed from Alexander House Honywood Road Basildon Essex SS14 3DS to 36-38 Botolph Lane London EC3R 8DE on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0H8NE. Transaction: MzEzMTAwMjMwMGFkaXF6a2N4.

  15. 15 September 2015 Termination of appointment of Paul Richard Phillip Hanna as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4G0H89K. Transaction: MzEzMTAwMjIwOWFkaXF6a2N4.

  16. 15 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4G0I9FD. Transaction: MzEzMTAxMTkwMWFkaXF6a2N4.

  17. 7 September 2015 Statement of capital following an allotment of shares on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Capital. Type: SH01. Barcode: A4ENJFU8. Transaction: MzEzMDUxOTM0OGFkaXF6a2N4.

  18. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFTkpGVTBhZGlxemtjeA.

  19. 7 September 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4ENJFSG. Transaction: MzEzMDUxOTE5MWFkaXF6a2N4.

  20. 7 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ENJFSO. Transaction: MzEzMDUxOTE0OWFkaXF6a2N4.

  21. 12 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4DMRHM0. Transaction: MzEyODg1OTU0MmFkaXF6a2N4.

  22. 13 May 2015 Termination of appointment of William Griffith Lewis as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X47C86AY. Transaction: MzEyMzA5ODE2N2FkaXF6a2N4.

  23. 23 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3N2260N. Transaction: MzExNDAwMTEzMWFkaXF6a2N4.

  24. 9 October 2014 Termination of appointment of Gary Howard Martin as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3I61A9K. Transaction: MzEwOTE2MzQyNGFkaXF6a2N4.

  25. 9 October 2014 Termination of appointment of Gary Howard Martin as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3I619Y2. Transaction: MzEwOTE2MzQxNmFkaXF6a2N4.

  26. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8ULXN. Transaction: MzEwMzA2MDAxMmFkaXF6a2N4.

  27. 10 April 2014 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Document replacement. Type: RP04. Barcode: R34T5FTD. Transaction: MzA5ODAzNjkxMGFkaXF6a2N4.

  28. 10 April 2014 Second filing of AR01 previously delivered to Companies House made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Document replacement. Type: RP04. Barcode: J34T47PV. Transaction: MzA5ODAzNjcyOGFkaXF6a2N4.

  29. 7 April 2014 Registered office address changed from , 374-376 High Road, Ilford, Essex, IG1 1QP on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BTU54. Transaction: MzA5Nzc2Nzg0NmFkaXF6a2N4.

  30. 29 January 2014 Appointment of Mr William Griffith Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KBR6Y. Transaction: MzA5MzU0MzE5M2FkaXF6a2N4.

  31. 21 January 2014 Termination of appointment of Andrew Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3023NK3. Transaction: MzA5MzA1MzU4M2FkaXF6a2N4.

  32. 21 January 2014 Appointment of Mr Raymond Kenneth Alderdice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023PAB. Transaction: MzA5MzA1NDE0NGFkaXF6a2N4.

  33. 19 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2NBQY4R. Transaction: MzA5MTE1NDYyN2FkaXF6a2N4.

  34. 30 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUWTXL. Transaction: MzA4NDEzNDM1NGFkaXF6a2N4.

  35. 24 June 2013 Termination of appointment of Godfrey Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6PTVC. Transaction: MzA4MDMyNjU0MGFkaXF6a2N4.

  36. 18 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1NNWO37. Transaction: MzA2OTU3ODg4OGFkaXF6a2N4.

  37. 27 September 2012 Appointment of Mr Samuel Gary Crabbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBQBQO. Transaction: MzA2NDkwMzAyOWFkaXF6a2N4.

  38. 27 September 2012 Appointment of Mr Paul Richard Phillip Hanna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBQBAA. Transaction: MzA2NDkwMjk0MWFkaXF6a2N4.

  39. 27 September 2012 Termination of appointment of Raymond Alderdice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBQANN. Transaction: MzA2NDkwMjgxNGFkaXF6a2N4.

  40. 23 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1FW5WGA. Transaction: MzA2Mjg5ODIyM2FkaXF6a2N4.

  41. 20 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0O7IX5C. Transaction: MzA0OTMxMzkyMWFkaXF6a2N4.

  42. 28 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XBVKJW79. Transaction: MzA0MTI1MjMyOGFkaXF6a2N4.

  43. 28 July 2011 Termination of appointment of Lawrence Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBVKIW78. Transaction: MzA0MTI1MjIxOWFkaXF6a2N4.

  44. 10 May 2011 Appointment of Mr Stephen John Carlisle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKCEHU0I. Transaction: MzAzNjkwOTI4MmFkaXF6a2N4.

  45. 26 January 2011 Termination of appointment of Alan Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL5UUR46. Transaction: MzAzMTE1NzIzM2FkaXF6a2N4.

  46. 5 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX315Q3I. Transaction: MzAyOTc4ODUzOGFkaXF6a2N4.

  47. 7 September 2010 Appointment of Mr Godfrey Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X78BAN7R. Transaction: MzAyMjg2ODI0OWFkaXF6a2N4.

  48. 27 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XP6BVM1L. Transaction: MzAyMDI3NTkxOWFkaXF6a2N4.

  49. 27 July 2010 Director's details changed for Raymond Kenneth Alderdice on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XP6BRM1H. Transaction: MzAyMDI3NTcwNWFkaXF6a2N4.

  50. 27 July 2010 Director's details changed for Archibald Mcavoy on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XP6BTM1J. Transaction: MzAyMDI3NTcwOWFkaXF6a2N4.

  51. 27 July 2010 Director's details changed for Maurice Boyd on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XP6BSM1I. Transaction: MzAyMDI3NTcwN2FkaXF6a2N4.

  52. 27 July 2010 Director's details changed for Andrew Stevenson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XP6BUM1K. Transaction: MzAyMDI3NTcxMWFkaXF6a2N4.

  53. 27 July 2010 Termination of appointment of Archibald Mcavoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6AZM1O. Transaction: MzAyMDI3NTU3OGFkaXF6a2N4.

  54. 19 April 2010 Termination of appointment of Norman Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBPNJAW. Transaction: MzAxMzc2NDUwNWFkaXF6a2N4.

  55. 9 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASC4AG2A. Transaction: MzAwNjcyMjYwMmFkaXF6a2N4.

  56. 24 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX85TBT4. Transaction: MjAzNzg0MTI2NmFkaXF6a2N4.

  57. 27 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFFHN6S6. Transaction: MjAyNDMxMzgwMmFkaXF6a2N4.

  58. 24 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1E81OP. Transaction: MjAwOTYxNDgzOGFkaXF6a2N4.

  59. 6 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG9EV00N. Transaction: MjAwNjc1NjQ4NmFkaXF6a2N4.

  60. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ATTWUZ0L. Transaction: MjAwMzk0ODc1NWFkaXF6a2N4.

  61. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzk0ODI4N2FkaXF6a2N4.

  62. 8 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2NTMYP1. Transaction: MjAwMzIyMTgyMGFkaXF6a2N4.

  63. 14 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNTU0MWFkaXF6a2N4.

  64. 26 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwMDA2NGFkaXF6a2N4.

  65. 6 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3Mzc3MmFkaXF6a2N4.

  66. 15 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1NjMxM2FkaXF6a2N4.

  67. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgyMjI4MmFkaXF6a2N4.

  68. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgyMTE2NGFkaXF6a2N4.

  69. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgyMTc0OWFkaXF6a2N4.

  70. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgyMTE2M2FkaXF6a2N4.

  71. 16 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgyMTc2NGFkaXF6a2N4.

  72. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgyMTc2M2FkaXF6a2N4.

  73. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcwMTc1MWFkaXF6a2N4.

  74. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYzMzA5OGFkaXF6a2N4.

  75. 15 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODg0MDE5NGFkaXF6a2N4.

  76. 7 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODI5MjAyMmFkaXF6a2N4.

  77. 31 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NTI3MTk0MWFkaXF6a2N4.

  78. 6 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY5NTUzNWFkaXF6a2N4.

  79. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk1NjQwN2FkaXF6a2N4.

  80. 20 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzUxNjQ1N2FkaXF6a2N4.

  81. 10 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDc2NjQyN2FkaXF6a2N4.

  82. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5MzU4OGFkaXF6a2N4.

  83. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgyMDM1M2FkaXF6a2N4.

  84. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc0NzM2MWFkaXF6a2N4.

  85. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc0NTQzM2FkaXF6a2N4.

  86. 19 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1ODcwMmFkaXF6a2N4.

  87. 19 November 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY1MjMyMGFkaXF6a2N4.

  88. 19 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMyODczMmFkaXF6a2N4.

  89. 17 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjI1MTg4NGFkaXF6a2N4.

  90. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAyODU5N2FkaXF6a2N4.

  91. 15 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzY4NzkwNmFkaXF6a2N4.

  92. 8 September 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg5MTI4M2FkaXF6a2N4.

  93. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2NDY4MmFkaXF6a2N4.

  94. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxNDkxNmFkaXF6a2N4.

  95. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3ODkzOWFkaXF6a2N4.

  96. 16 August 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NTE4MDU0MmFkaXF6a2N4.

  97. 6 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE1MjU2N2FkaXF6a2N4.

  98. 1 August 2002 Return made up to 30/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIwOTgwNmFkaXF6a2N4.

  99. 30 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTc5ODIyNGFkaXF6a2N4.

  100. 16 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcwODQzOGFkaXF6a2N4.

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