Brebners Limited

Company Registration Number: 00663160

Company registered in England and Wales

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Brebners Limited is a Private Company Limited by Shares first registered on 23 June 1960. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 591 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

00663160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1960

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2924683

Registration Start Date

10 November 2011

Registration Expiry Date

9 November 2017

Trading Names

BREBNERS

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£221,502£0£0£0£0£0£0£0£0£0£0
Current Assets £733,729£690,824£930,036£942,851£1,335,033£1,216,737£781,000£711,331£879,022£164,291£169,131£272,877
of which Cash £168,695£119,628£408,878£357,635£843,118£683,192£162,523£82,892£178,569£123,858£0£0
Total Assets £733,729£912,326£930,036£942,851£1,335,033£1,216,737£781,000£711,331£879,022£164,291£169,131£272,877
Current Liabilities £242,030£218,690£409,658£261,461£553,537£577,692£438,309£942,531£1,218,229£135,047£164,644£269,761
Net Current Assets £491,699£472,134£520,378£681,390£781,496£639,045£342,691£-231,200£-339,207£29,244£4,487£3,116
Total Net Worth £548,478£693,636£676,686£798,852£807,011£681,571£526,206£485,104£466,201£29,246£4,538£3,167

Previous Names

  • BREBNER, ALLEN & TRAPP ASSOCIATED SERVICES LIMITED, active until 17 November 2006

Company Officers

  • BARFORD, Richard John Valentine

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    1
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • BOND, Darren James

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • CHAMBERLAIN, John Brian

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1961

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • CRAIG, John

    Director

    Appointed on 13 February 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • GREGORY, Raef

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • NYE, Carl Gregory

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    1
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • PALMER, Graham James

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    1
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • POMEROY, Colin Neill

    Director

    Appointed on 12 March 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1961

    1
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • SHERLOCK, Mark David

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • WIDDOWSON, Martin Neil

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • ALDRIDGE, Gareth John

    Secretary

    Resigned on 13 August 1993

    79 Besthorpe Road
    Besthorpe
    Attleborough
    Norfolk
    NR17 2NQ

  • DAVIES, Janet

    Secretary

    Appointed on 6 June 1994

    Resigned on 31 March 2005

    21b Westbourne Road
    Islington
    London
    N7 8AN

  • HEATH, Philip James

    Secretary

    Appointed on 13 August 1993

    Resigned on 6 June 1994

    131 Torcross Road
    South Ruislip
    Middlesex
    HA4 0TE

  • SMALL, Paul Anthony

    Secretary

    Appointed on 31 March 2005

    Resigned on 30 September 2011

    The Quadrangle 2nd Floor 180
    Wardour Street
    London
    W1F 8FY

  • BURTON, Michael Richard John

    Director

    Appointed on 6 June 1994

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    3 Eddison Court
    253-261 Sussex Way
    London
    N19 4JD

  • CRAIG, John

    Director

    Resigned on 6 June 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    46 East Lane
    Wembley Park
    Wembley
    Middlesex
    HA9 7NS

  • CRYER, Simon John

    Director

    Appointed on 13 February 2008

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1947

    Quadrangle 2n Floor 180
    Wardour Street
    London
    W1F 8FY

  • DAVIES, Janet

    Director

    Appointed on 14 February 2008

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    170 Cavendish Road
    London
    SW12 0DA

  • DAVIES, Janet

    Director

    Appointed on 31 March 2005

    Resigned on 13 February 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    170 Cavendish Road
    London
    SW12 0DA

  • EBDON, James George

    Director

    Resigned on 6 June 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1945

    15 Tamesis Gardens
    Worcester Park
    Surrey
    KT4 7JX

  • HEATH, Philip James

    Director

    Appointed on 13 August 1993

    Resigned on 6 June 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1953

    131 Torcross Road
    South Ruislip
    Middlesex
    HA4 0TE

  • SMITH, Thomas Edward James

    Director

    Appointed on 6 June 1994

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1955

    151 Somerville Road
    Chadwell Heath
    Romford
    Essex
    RM6 5AU

This information was most recently updated 07/08/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696W4L7. Transaction: MzE3ODc1NDMyN2FkaXF6a2N4.

  2. 6 April 2017 Appointment of Darren James Bond as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X63SM7NC. Transaction: MzE3Mjk4MjkyOGFkaXF6a2N4.

  3. 6 April 2017 Appointment of Mark David Sherlock as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X63SM6C9. Transaction: MzE3Mjk4MjQ5NGFkaXF6a2N4.

  4. 6 April 2017 Appointment of Raef Gregory as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X63SM5A0. Transaction: MzE3Mjk4MjIwMGFkaXF6a2N4.

  5. 6 April 2017 Appointment of Martin Neil Widdowson as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X63SM3ZT. Transaction: MzE3Mjk4MTg4NmFkaXF6a2N4.

  6. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYQDV. Transaction: MzE2NTk3NTU0MmFkaXF6a2N4.

  7. 29 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Z8RD. Transaction: MzE1MTkzMDU3OGFkaXF6a2N4.

  8. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8IJ5. Transaction: MzEzODk4MjEzMmFkaXF6a2N4.

  9. 7 September 2015 Second filing of AR01 previously delivered to Companies House made up to 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Document replacement. Type: RP04. Barcode: L4EQHM66. Transaction: MzEzMDUwMzUwMWFkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DZ8R. Transaction: MzEyNTc5MjI2MmFkaXF6a2N4.

  11. 1 April 2015 Director's details changed for Colin Neill Pomeroy on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X44DLU4Z. Transaction: MzEyMDQ2MTg4OGFkaXF6a2N4.

  12. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE9HVF. Transaction: MzExNDc5OTQ2MmFkaXF6a2N4.

  13. 20 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4RHU. Transaction: MzEwMjI2NzAwMWFkaXF6a2N4.

  14. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAB8Y. Transaction: MzA5MTQxMjY2MmFkaXF6a2N4.

  15. 5 November 2013 Cancellation of shares. Statement of capital on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Capital. Type: SH06. Barcode: A2K5ABDE. Transaction: MzA4ODE3ODIyNGFkaXF6a2N4.

  16. 5 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2K5ABD6. Transaction: MzA4ODE3ODIxNGFkaXF6a2N4.

  17. 4 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODEzMzIxNWFkaXF6a2N4.

  18. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWIBND. Transaction: MzA4MDEzNDM5N2FkaXF6a2N4.

  19. 20 June 2013 Director's details changed for Colin Neill Pomeroy on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: X2AWIBN5. Transaction: MzA4MDEzNDE4MGFkaXF6a2N4.

  20. 14 June 2013 Director's details changed for Graham James Palmer on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJGHXU. Transaction: MzA3OTc3MzA0M2FkaXF6a2N4.

  21. 14 June 2013 Director's details changed for Richard John Valentine Barford on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJGHUQ. Transaction: MzA3OTc3MzAzNGFkaXF6a2N4.

  22. 14 June 2013 Director's details changed for Carl Gregory Nye on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJGHNN. Transaction: MzA3OTc3Mjk4MmFkaXF6a2N4.

  23. 14 June 2013 Director's details changed for John Craig on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJGHDD. Transaction: MzA3OTc3MjkyMmFkaXF6a2N4.

  24. 14 March 2013 Registered office address changed from , the Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCQZ. Transaction: MzA3NDQ3MjQwMWFkaXF6a2N4.

  25. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHUEAB. Transaction: MzA2MzU0MzczMWFkaXF6a2N4.

  26. 23 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQS021. Transaction: MzA2MTIwMzI1NWFkaXF6a2N4.

  27. 3 February 2012 Termination of appointment of Paul Small as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11XCOO0. Transaction: MzA1MTg3NjAyOGFkaXF6a2N4.

  28. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKTEZ. Transaction: MzA1MDA1OTYzOWFkaXF6a2N4.

  29. 25 October 2011 Cancellation of shares. Statement of capital on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Capital. Type: SH06. Barcode: AWE9DYKO. Transaction: MzA0NjA0NjU0MGFkaXF6a2N4.

  30. 20 October 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L3TD3YID. Transaction: MzA0NTgwODA2OWFkaXF6a2N4.

  31. 19 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X8BY1VY8. Transaction: MzA0MDY2MTAxN2FkaXF6a2N4.

  32. 17 May 2011 Appointment of John Brian Chamberlain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMXSZU78. Transaction: MzAzNzI4MTk3NmFkaXF6a2N4.

  33. 17 May 2011 Termination of appointment of Simon Cryer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMXGEU7B. Transaction: MzAzNzI4MTAxM2FkaXF6a2N4.

  34. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDYLUQ56. Transaction: MzAyOTc5Mjg3NmFkaXF6a2N4.

  35. 25 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XXJWXL5W. Transaction: MzAxODM2MDcwOWFkaXF6a2N4.

  36. 25 June 2010 Director's details changed for Carl Gregory Nye on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XXJWUL5T. Transaction: MzAxODM2MDUyNmFkaXF6a2N4.

  37. 25 June 2010 Director's details changed for Colin Neill Pomeroy on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XXJWWL5V. Transaction: MzAxODM2MDUyOGFkaXF6a2N4.

  38. 25 June 2010 Director's details changed for Graham James Palmer on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XXJWVL5U. Transaction: MzAxODM2MDUyN2FkaXF6a2N4.

  39. 25 June 2010 Director's details changed for Richard John Valentine Barford on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XXJWTL5S. Transaction: MzAxODM2MDQ3NmFkaXF6a2N4.

  40. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUUUFGEC. Transaction: MzAwNjgxMjQyOGFkaXF6a2N4.

  41. 13 October 2009 Secretary's details changed for Paul Anthony Small on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: LZHYODYY. Transaction: MzAwMDYyOTY1NGFkaXF6a2N4.

  42. 13 October 2009 Director's details changed for Simon John Cryer on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: LZHYPDYZ. Transaction: MzAwMDYyNTgwMWFkaXF6a2N4.

  43. 13 October 2009 Director's details changed for Richard John Valentine Barford on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: LZHYNDYX. Transaction: MzAwMDYyNTMwM2FkaXF6a2N4.

  44. 13 October 2009 Director's details changed for Graham James Palmer on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: LZHYRDY1. Transaction: MzAwMDYyNDkyMWFkaXF6a2N4.

  45. 13 October 2009 Director's details changed for Carl Gregory Nye on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: LZHYQDY0. Transaction: MzAwMDYyNDc0NGFkaXF6a2N4.

  46. 13 October 2009 Director's details changed for Colin Neill Pomeroy on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: LZHYTDY3. Transaction: MzAwMDYyNDA0MmFkaXF6a2N4.

  47. 13 October 2009 Director's details changed for John Craig on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: LZHYUDY4. Transaction: MzAwMDYyMzk1NmFkaXF6a2N4.

  48. 16 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEIOBK6. Transaction: MjAzNzI0NDY5M2FkaXF6a2N4.

  49. 16 July 2009 Registered office changed on 16/07/2009 from, the quadrangle, 2ND floor, 180 wardour street, london, W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: XUEINBK5. Transaction: MjAzNzIyNzk5MGFkaXF6a2N4.

  50. 20 April 2009 Director appointed richard john valentine barford [View PDF]

    Category: Officers. Type: 288a. Barcode: X78E3968. Transaction: MjAzMDkzNzE5OWFkaXF6a2N4.

  51. 20 April 2009 Director appointed carl gregory nye [View PDF]

    Category: Officers. Type: 288a. Barcode: X78D996D. Transaction: MjAzMDkzNzE3MWFkaXF6a2N4.

  52. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB9OT6YQ. Transaction: MjAyNTE5NDU3NmFkaXF6a2N4.

  53. 14 October 2008 Appointment terminated director janet davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XYC6J3YX. Transaction: MjAxNTUwNjY5OWFkaXF6a2N4.

  54. 22 August 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMR222HX. Transaction: MjAxMTY5MjUyNmFkaXF6a2N4.

  55. 22 August 2008 Registered office changed on 22/08/2008 from, the quadrangle 2ND floor, 180 wardour street, london, W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: XMR212HW. Transaction: MjAxMTY4ODE3NGFkaXF6a2N4.

  56. 22 August 2008 Ad 07/03/08\gbp si [email protected]=450528\gbp ic 1056/451584\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMQ1C2H5. Transaction: MjAxMTY4MjE0NGFkaXF6a2N4.

  57. 2 June 2008 Director appointed graham james palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: X41ES05D. Transaction: MjAwNjMyNjU5NGFkaXF6a2N4.

  58. 23 April 2008 Director appointed colin neill pomeroy [View PDF]

    Category: Officers. Type: 288a. Barcode: XW9MEZ45. Transaction: MjAwMzk1OTQ4MWFkaXF6a2N4.

  59. 26 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjA2ODYwMmFkaXF6a2N4.

  60. 26 March 2008 Gbp ic 1232/1056\28/02/08\gbp sr [email protected]=176\ [View PDF]

    Category: Capital. Type: 169. Barcode: R023AY6A. Transaction: MjAwMjA2ODQ0OGFkaXF6a2N4.

  61. 17 March 2008 Nc inc already adjusted 29/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LQ2SLY0O. Transaction: MjAwMTU1NjY4OWFkaXF6a2N4.

  62. 17 March 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTU1NTQzNWFkaXF6a2N4.

  63. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwNzA1N2FkaXF6a2N4.

  64. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI5NTg0N2FkaXF6a2N4.

  65. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI0NDExNmFkaXF6a2N4.

  66. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2Nzg0OWFkaXF6a2N4.

  67. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzNjA4NWFkaXF6a2N4.

  68. 22 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcxOTY3OGFkaXF6a2N4.

  69. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg0NTU1MGFkaXF6a2N4.

  70. 2 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTcxODc2MWFkaXF6a2N4.

  71. 2 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTcyMjM4MWFkaXF6a2N4.

  72. 2 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTcxNzEzNGFkaXF6a2N4.

  73. 2 May 2007 £ ic 1760/1232 30/03/07 £ sr [email protected]=528 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3OTcxNzEzMGFkaXF6a2N4.

  74. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0ODI0M2FkaXF6a2N4.

  75. 17 November 2006 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTMyOTU2M2FkaXF6a2N4.

  76. 11 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY1NTM1MWFkaXF6a2N4.

  77. 11 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzUxMzI4OGFkaXF6a2N4.

  78. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk2NDQwMmFkaXF6a2N4.

  79. 4 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQwMDY4MGFkaXF6a2N4.

  80. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA5NjE2MGFkaXF6a2N4.

  81. 4 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzcyNTgyMmFkaXF6a2N4.

  82. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk2ODA0OWFkaXF6a2N4.

  83. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDUxODg5NGFkaXF6a2N4.

  84. 6 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk2MTgyN2FkaXF6a2N4.

  85. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjg2ODY1NWFkaXF6a2N4.

  86. 28 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTUzMzExOWFkaXF6a2N4.

  87. 21 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjA3ODQ4MWFkaXF6a2N4.

  88. 13 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTExNzEyMGFkaXF6a2N4.

  89. 13 July 2004 £ ic 2112/1936 02/07/04 £ sr [email protected]=176 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwODEwNDc2OGFkaXF6a2N4.

  90. 24 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzQ5NDE2MmFkaXF6a2N4.

  91. 5 August 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI3MTkyMGFkaXF6a2N4.

  92. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODM3ODkyM2FkaXF6a2N4.

  93. 24 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY4Njc0M2FkaXF6a2N4.

  94. 24 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzk3NjIwNmFkaXF6a2N4.

  95. 25 April 2002 Ad 06/03/02--------- £ si [email protected]=352 £ ic 1760/2112 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU5NDU1MGFkaXF6a2N4.

  96. 25 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDYzOTE0NmFkaXF6a2N4.

  97. 25 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODU4NDE0NWFkaXF6a2N4.

  98. 25 April 2002 £ nc 2000/5000 06/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODYxNDI3NWFkaXF6a2N4.

  99. 22 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU1NjA0NGFkaXF6a2N4.

  100. 2 August 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTg3MTcyMWFkaXF6a2N4.

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