Abbeyfield Beckenham Society Limited(the)

Company Registration Number: 00663168

Company registered in England and Wales

Approximate Location Map
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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.
Abbeyfield Beckenham Society Limited(the) is a Private Company Limited by Guarantee first registered on 24 June 1960. Its current registered address is in Kent.

Registered Address

114 BROMLEY ROAD
BECKENHAM
KENT
BR3 5NU

This is the only company currently registered at this postcode.

Registration Data

Company Number

00663168

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

19 in total
19 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,563,387£1,606,996£1,522,671£1,659,089£1,700,519
Current Assets £1,299,317£1,255,698£1,235,093£1,070,343£1,002,515
of which Cash £65,226£1,252,971£97,574£1,063,988£998,051
Total Assets £2,862,704£2,862,694£2,757,764£2,729,432£2,703,034
Current Liabilities £16,028£13,815£120,891£105,765£108,862
Net Current Assets £1,283,289£1,241,883£1,114,202£964,578£893,653
Total Net Worth £2,846,676£2,848,879£2,636,873£2,623,667£2,594,172

Previous Names

No previous names

Company Officers

  • KEALL, David John Holmes

    Secretary

    Appointed on 21 February 2008

     

    88
    Malmains Way
    Beckenham
    Kent
    BR3 6SF

  • COX, Elizabeth Mary

    Director

    Appointed on 23 August 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1955

    114 Bromley Road
    Beckenham
    Kent
    BR3 5NU

  • FOSTER, Lesley Anne

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    114 Bromley Road
    Beckenham
    Kent
    BR3 5NU

  • KEALL, David John Holmes

    Director

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    88
    Malmains Way
    Beckenham
    Kent
    BR3 6SF

  • POWER, Anthony Tenison Hale

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    7 Foxgrove Avenue
    Beckenham
    Kent
    BR3 5BA

  • ROSE, Jack Ashton

    Director

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    16
    Foxes Dale
    Shortlands Road
    Bromley
    Kent
    BR2 0JG

  • RUSSELL, Margaret

    Director

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    36
    Cherry Tree Walk
    Beckenham
    Kent
    BR3 3JG

  • WATSON, Patricia Mary Paty

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    30 Barnfield Wood Road
    Park Langley
    Beckenham
    Kent
    BR3 6SU

  • THOM, Brian David

    Secretary

    Appointed on 10 February 2005

    Resigned on 21 February 2008

    17 Tootswood Road
    Bromley
    Kent
    BR2 0PB

  • WATSON, Patricia Mary Paty

    Secretary

    Resigned on 10 February 2005

    30 Barnfield Wood Road
    Park Langley
    Beckenham
    Kent
    BR3 6SU

  • ADAMS, Edith May

    Director

    Resigned on 27 April 1995

    Nationality: British

    Occupation: Retired

    Month of birth: December 1917

    9 St Clare Court
    Beckenham
    Kent
    BR3 2BG

  • ALLAN, Arthur, Dr

    Director

    Appointed on 27 June 1995

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    Russell Cottage
    55a Wickham Road
    Beckenham
    Kent
    BR3 6QJ

  • ALLAN, Daphne

    Director

    Appointed on 4 August 2005

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1936

    Russell Cottage
    55a Wickham Road
    Beckenham
    Kent
    BR3 6QJ

  • BAKER, Paul

    Director

    Appointed on 30 September 1993

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Retired

    Month of birth: September 1913

    57 Kingswood Road
    Shortlands
    Bromley
    Kent
    BR2 0NL

  • BARNARD, Kathleen Margaret

    Director

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1923

    17 Andon Court
    198 Croydon Road
    Beckenham
    Kent
    BR3 4DE

  • BROUGHTON, Clifford David

    Director

    Appointed on 22 April 1994

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1933

    1 St Marys Avenue
    Shortlands
    Bromley
    Kent
    BR2 0PU

  • COOK, Eric Charles

    Director

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1926

    104 Overbury Avenue
    Beckenham
    Kent
    BR3 6PY

  • DRAY, Shirley Carole

    Director

    Appointed on 16 November 1993

    Resigned on 1 December 1994

    Nationality: British

    Occupation: School Secretary

    Month of birth: February 1943

    181 Clock House Road
    Beckenham
    Kent
    BR3 4JZ

  • DUFFIELD, Mournay

    Director

    Appointed on 22 May 1997

    Resigned on 15 February 2004

    Nationality: British

    Occupation: Landlady

    Month of birth: July 1946

    10 Elm Road
    Beckenham
    Kent
    BR3 4JB

  • DURSTON, Alan

    Director

    Appointed on 19 November 1998

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    77 Great Brownings
    London
    SE21 7HR

  • FOSTER, Lesley Anne

    Director

    Appointed on 16 November 1993

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Volunteer Cab Advisor

    Month of birth: October 1946

    12 Crescent Road
    Beckenham
    Kent
    BR3 2NE

  • HAYES, Kathleen Mary

    Director

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1929

    24 Forest Ridge
    Beckenham
    Kent
    BR3 3NH

  • HERMON, Brian Dennis

    Director

    Resigned on 25 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    38 Queens Road
    Beckenham
    Kent
    BR3 4JL

  • JACKSON, John Alfred

    Director

    Resigned on 2 August 1993

    Nationality: British

    Occupation: Retired

    Month of birth: July 1922

    23 Barnfield Wood Road
    Beckenham
    Kent
    BR3 2SR

  • JENKINS, Hilary

    Director

    Resigned on 16 November 1993

    Nationality: British

    Occupation: Retired

    Month of birth: March 1917

    33 Park Hill Road
    Bromley
    Kent
    BR2 0JX

  • JUDGE, William

    Director

    Resigned on 2 March 1995

    Nationality: British

    Occupation: Bank Manager

    Month of birth: May 1929

    Redroofs Lawn Road
    Beckenham
    Kent
    BR3 1RH

  • KEALL, David John Holmes

    Director

    Appointed on 14 July 1993

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1941

    88
    Malmains Way
    Beckenham
    Kent
    BR3 6SF

  • KOWALEWSKA, Gloria

    Director

    Appointed on 17 May 2001

    Resigned on 23 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    58
    Copers Cope Road
    Beckenham
    Kent
    BR3 1RJ

  • MCLEOD, David William

    Director

    Appointed on 6 May 2004

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    21 Blakeney Road
    Beckenham
    Kent
    BR3 1HD

  • MORGAN, David Kitchener Gwyn

    Director

    Resigned on 3 September 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1914

    8 Foxgrove Avenue
    Beckenham
    Kent
    BR3 6BA

  • MORRIS, Gilbert Stanley

    Director

    Resigned on 7 August 1992

    Nationality: British

    Occupation: Retired

    Month of birth: August 1925

    47 Foxgrove Road
    Beckenham
    Kent
    BR3 5AR

  • O'BRIEN, Daniel Robert

    Director

    Appointed on 23 February 2012

    Resigned on 4 January 2013

    Nationality: British

    Occupation: It Executive

    Month of birth: March 1959

    13
    Top Park
    Beckenham
    Kent
    BR3 6RU
    England

  • PAULL, Graham James

    Director

    Appointed on 14 January 1994

    Resigned on 17 May 2001

    Nationality: British

    Occupation: Retired Chartered Engineer

    Month of birth: December 1928

    11 Gatcombe Court
    65 Park Road
    Beckenham
    Kent
    BR3 1QG

  • PHILLIPS, David

    Director

    Appointed on 14 July 1993

    Resigned on 26 February 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1959

    22 Oakhill Road
    Beckenham
    Kent
    BR3 6NQ

  • PUGH, Roger Courtenay Beckwith, Dr

    Director

    Resigned on 16 May 1996

    Nationality: British

    Occupation: Retired

    Month of birth: July 1917

    3 Waldron Gardens
    Bromley
    Kent
    BR2 0JR

  • REEVES, Norman Stanley

    Director

    Appointed on 27 November 1996

    Resigned on 12 January 1998

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    30 Cherry Tree Walk
    Beckenham
    Kent
    BR3 3PG

  • RICHARDSON, Michael, Dr

    Director

    Resigned on 2 June 1993

    Nationality: British

    Occupation: Retired

    Month of birth: September 1933

    7 Foxgrove Avenue
    Beckenham
    Kent
    BR3 2BA

  • TYERS, Irene

    Director

    Appointed on 26 February 1998

    Resigned on 7 March 2013

    Nationality: English

    Occupation: Personel Manager Retired

    Month of birth: October 1934

    Flat 26
    Elsa Court
    Hayne Road
    Beckenham
    Kent
    BR3 4TY
    England

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

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Latest Filings

  1. 31 May 2016 Annual return made up to 22 May 2016 no member list [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57YF276. Transaction: MzE0OTYzMzQ3NGFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51ISMKG. Transaction: MzE0MjgzNTIyM2FkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 22 May 2015 no member list [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X487EIZV. Transaction: MzEyMzkxMTc2OWFkaXF6a2N4.

  4. 22 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A452GXOZ. Transaction: MzEyMTQ2Mjk1OGFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 22 May 2014 no member list [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39AN2KO. Transaction: MzEwMTI0MTI2OWFkaXF6a2N4.

  6. 21 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A387ZF1S. Transaction: MzEwMDQxNTQ0OWFkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 22 May 2013 no member list [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29J9W3E. Transaction: MzA3ODk1OTY1MWFkaXF6a2N4.

  8. 31 May 2013 Termination of appointment of Irene Tyers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29J9VQG. Transaction: MzA3ODk1OTQ2OWFkaXF6a2N4.

  9. 26 March 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24JEILV. Transaction: MzA3NTIwMzYyN2FkaXF6a2N4.

  10. 6 February 2013 Appointment of Mrs Elizabeth Mary Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MNE01. Transaction: MzA3MjM1NTM2N2FkaXF6a2N4.

  11. 6 February 2013 Termination of appointment of Daniel O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MNDIZ. Transaction: MzA3MjM1NDk4OWFkaXF6a2N4.

  12. 4 February 2013 Termination of appointment of Gloria Kowalewska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HFCIG. Transaction: MzA3MjE5ODc0N2FkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 22 May 2012 no member list [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1BWA. Transaction: MzA1ODg2ODc3OGFkaXF6a2N4.

  14. 10 June 2012 Director's details changed for Mrs Gloria Kowalewska on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X1AT1BW2. Transaction: MzA1ODg2ODc3N2FkaXF6a2N4.

  15. 10 June 2012 Appointment of Mr Daniel Robert O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AT1BKW. Transaction: MzA1ODg2ODcyMWFkaXF6a2N4.

  16. 27 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15DOMV5. Transaction: MzA1NDgzODU5OGFkaXF6a2N4.

  17. 10 June 2011 Annual return made up to 22 May 2011 no member list [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XVA6JUUF. Transaction: MzAzODYxNDExOWFkaXF6a2N4.

  18. 7 June 2011 Appointment of Mrs Lesley Anne Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUA95US1. Transaction: MzAzODQ2Njg1MWFkaXF6a2N4.

  19. 6 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIJ2DTTC. Transaction: MzAzNjY4MjIxMGFkaXF6a2N4.

  20. 1 June 2010 Annual return made up to 22 May 2010 no member list [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XGDRYKGF. Transaction: MzAxNjY2ODIxMmFkaXF6a2N4.

  21. 1 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGDRXKGE. Transaction: MzAxNjYyMTIwNGFkaXF6a2N4.

  22. 1 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGDRWKGD. Transaction: MzAxNjYyMTIwM2FkaXF6a2N4.

  23. 31 May 2010 Director's details changed for Jack Ashton Rose on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XGDRSKG9. Transaction: MzAxNjYyMTE5OWFkaXF6a2N4.

  24. 31 May 2010 Director's details changed for Anthony Tenison Hale Power on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XGDRRKG8. Transaction: MzAxNjYyMTE5OGFkaXF6a2N4.

  25. 31 May 2010 Director's details changed for Gloria Kowalewska on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XGDRQKG7. Transaction: MzAxNjYyMTE5N2FkaXF6a2N4.

  26. 31 May 2010 Director's details changed for Mr David John Holmes Keall on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XGDRPKG6. Transaction: MzAxNjYyMTE5NmFkaXF6a2N4.

  27. 31 May 2010 Director's details changed for Patricia Mary Paty Watson on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XGDRVKGC. Transaction: MzAxNjYyMTIwMmFkaXF6a2N4.

  28. 31 May 2010 Director's details changed for Margaret Russell on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XGDRTKGA. Transaction: MzAxNjYyMTIwMGFkaXF6a2N4.

  29. 31 May 2010 Director's details changed for Irene Tyers on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XGDRUKGB. Transaction: MzAxNjYyMTIwMWFkaXF6a2N4.

  30. 31 May 2010 Secretary's details changed for David John Holmes Keall on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH03. Barcode: XGDROKG5. Transaction: MzAxNjYyMTE4N2FkaXF6a2N4.

  31. 30 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQN5BIM7. Transaction: MzAxMjQ5NzkzMGFkaXF6a2N4.

  32. 23 June 2009 Annual return made up to 22/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJ3RAW2. Transaction: MjAzNTUzNTE1OGFkaXF6a2N4.

  33. 22 June 2009 Appointment terminated director david mcleod [View PDF]

    Category: Officers. Type: 288b. Barcode: XMJ3QAW1. Transaction: MjAzNTUyNzYxNGFkaXF6a2N4.

  34. 27 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEDQD8GS. Transaction: MjAyOTIzMjA1OGFkaXF6a2N4.

  35. 6 June 2008 Annual return made up to 22/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5M4C0CG. Transaction: MjAwNjc3Nzg4MWFkaXF6a2N4.

  36. 28 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC5K5YDR. Transaction: MjAwMjIwNTYwNGFkaXF6a2N4.

  37. 4 March 2008 Director appointed jack ashton rose [View PDF]

    Category: Officers. Type: 288a. Barcode: ATPC6XNU. Transaction: MjAwMDcyOTk3MmFkaXF6a2N4.

  38. 4 March 2008 Director appointed margaret russell [View PDF]

    Category: Officers. Type: 288a. Barcode: ATPCLXN9. Transaction: MjAwMDcyOTcxOWFkaXF6a2N4.

  39. 4 March 2008 Director and secretary appointed david john holmes keall [View PDF]

    Category: Officers. Type: 288a. Barcode: ATPCKXN8. Transaction: MjAwMDcyOTYyMmFkaXF6a2N4.

  40. 4 March 2008 Appointment terminated director kathleen barnard [View PDF]

    Category: Officers. Type: 288b. Barcode: ATPCJXN7. Transaction: MjAwMDcyOTU5M2FkaXF6a2N4.

  41. 4 March 2008 Appointment terminated secretary brian thom [View PDF]

    Category: Officers. Type: 288b. Barcode: ATPCIXN6. Transaction: MjAwMDcyOTU1M2FkaXF6a2N4.

  42. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM0NDQ0M2FkaXF6a2N4.

  43. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM0NDQ0MmFkaXF6a2N4.

  44. 13 February 2008 Registered office changed on 13/02/08 from: 8 oakwood avenue beckenham kent BR3 6PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA3OTcxNGFkaXF6a2N4.

  45. 8 August 2007 Annual return made up to 22/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg0Nzc4MGFkaXF6a2N4.

  46. 16 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExODA5NmFkaXF6a2N4.

  47. 15 June 2006 Annual return made up to 22/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE2NjczNmFkaXF6a2N4.

  48. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA3Nzg3MWFkaXF6a2N4.

  49. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA3NzgyOWFkaXF6a2N4.

  50. 1 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI3NTY4NWFkaXF6a2N4.

  51. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzNTM2N2FkaXF6a2N4.

  52. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQwMDQzNmFkaXF6a2N4.

  53. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI4MzM4NmFkaXF6a2N4.

  54. 15 June 2005 Annual return made up to 22/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1ODkwNWFkaXF6a2N4.

  55. 31 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTEzODAyNWFkaXF6a2N4.

  56. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI1OTQ0M2FkaXF6a2N4.

  57. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDgwNTAyNGFkaXF6a2N4.

  58. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4NjUzN2FkaXF6a2N4.

  59. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk4MDkxNmFkaXF6a2N4.

  60. 20 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDQ5NTY4MWFkaXF6a2N4.

  61. 15 June 2004 Annual return made up to 22/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM0NDQwM2FkaXF6a2N4.

  62. 15 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY2MDg2MGFkaXF6a2N4.

  63. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYzNzUwMGFkaXF6a2N4.

  64. 4 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMzgwNTcxOGFkaXF6a2N4.

  65. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQxMTA4MGFkaXF6a2N4.

  66. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYyMjU4NGFkaXF6a2N4.

  67. 7 June 2003 Annual return made up to 22/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY3OTI4MGFkaXF6a2N4.

  68. 9 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwODAxMzIyMGFkaXF6a2N4.

  69. 31 January 2003 Registered office changed on 31/01/03 from: the azelia hall 258 croydon road beckenham kent BR3 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA4Mjg2NWFkaXF6a2N4.

  70. 21 June 2002 Annual return made up to 22/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1ODQ4MWFkaXF6a2N4.

  71. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA0MzAyMmFkaXF6a2N4.

  72. 14 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNzYwNjM2OGFkaXF6a2N4.

  73. 6 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyOTY2NTgyNGFkaXF6a2N4.

  74. 15 June 2001 Annual return made up to 22/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIwMzg2MGFkaXF6a2N4.

  75. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3NTc1MmFkaXF6a2N4.

  76. 19 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAwOTg5MDIyNWFkaXF6a2N4.

  77. 31 May 2000 Annual return made up to 22/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzMzE1MmFkaXF6a2N4.

  78. 4 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxMDQwNDcyOGFkaXF6a2N4.

  79. 20 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk0NjI4M2FkaXF6a2N4.

  80. 29 June 1999 Annual return made up to 22/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4OTMyMWFkaXF6a2N4.

  81. 26 February 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMzU2ODg3NGFkaXF6a2N4.

  82. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE0MDgzNGFkaXF6a2N4.

  83. 30 May 1998 Annual return made up to 22/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg3NTkxNWFkaXF6a2N4.

  84. 19 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwODIzM2FkaXF6a2N4.

  85. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI2Nzk1N2FkaXF6a2N4.

  86. 10 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA4NzM0N2FkaXF6a2N4.

  87. 16 December 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNjU0MTc1MmFkaXF6a2N4.

  88. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg2Mzk0M2FkaXF6a2N4.

  89. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgyMTgzMmFkaXF6a2N4.

  90. 23 June 1997 Annual return made up to 22/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0MTU3OWFkaXF6a2N4.

  91. 7 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDExMTIwNWFkaXF6a2N4.

  92. 30 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyODUxOTYzM2FkaXF6a2N4.

  93. 26 May 1996 Annual return made up to 22/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcxNDI1OWFkaXF6a2N4.

  94. 26 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExMjUxNDQwNWFkaXF6a2N4.

  95. 6 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDcxNTE3NWFkaXF6a2N4.

  96. 31 May 1995 Annual return made up to 22/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA2MzYyNGFkaXF6a2N4.

  97. 9 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDc2OTkwOWFkaXF6a2N4.

  98. 15 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTk2Njg3OWFkaXF6a2N4.

  99. 19 January 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MTM0NzIxMmFkaXF6a2N4.

  100. 11 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDExMDA5MWFkaXF6a2N4.

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