A.b.f. Properties Limited

Company Registration Number: 00683361

Company registered in England and Wales

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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.
A.b.f. Properties Limited is a Private Company Limited by Shares first registered on 14 February 1961. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 183 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

00683361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

17 September 2016

Accounts Next Due

15 June 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

8 in total
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£3,102,000£3,400,000£5,783,000£6,127,000£6,471,000
Current Assets £43,964,000£99,276,000£98,392,000£97,915,000£95,634,000£94,192,000£92,468,000
of which Cash £0£0£0£0£0£0£0
Total Assets £43,964,000£99,276,000£101,494,000£101,315,000£101,417,000£100,319,000£98,939,000
Current Liabilities £512,000£104,000£630,000£1,457,000£1,705,000£1,531,000£876,000
Net Current Assets £43,452,000£99,172,000£97,762,000£96,458,000£93,929,000£92,661,000£91,592,000
Total Net Worth £42,048,000£96,524,000£100,864,000£99,858,000£99,712,000£98,788,000£98,063,000

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • BASON, John George

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY

  • MILLS, Nicholas David

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1973

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • RUSSELL, Peter Andrew

    Director

    Appointed on 27 July 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Resigned on 11 June 1999

    3 Branksome Way
    Harrow
    Middlesex
    HA3 9SH

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

    Honey Cottage
    Hatton Fields, Sutton Lane
    Hilton
    Derby
    DE65 5GQ

  • SMITH, Simon Joseph

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 26 February 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • GRISENTHWAITE, Ian

    Director

    Resigned on 30 December 1994

    Nationality: British

    Occupation: Estates Manager

    Month of birth: August 1930

    Beech Lodge
    Fielden Road
    Crowborough
    East Sussex
    TN6 1TR

  • JACKSON, Peter John

    Director

    Appointed on 10 September 1999

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1947

    Boundary House
    Southorp
    Stamford
    Lincolnshire
    PE9 3BX

  • MILES, John Christopher Owen

    Director

    Appointed on 13 August 1991

    Resigned on 28 March 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1950

    4 Sterling Street
    London
    SW7 1HN

  • MILLS, Nicholas David

    Director

    Appointed on 15 November 2010

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1973

    3
    Craneford Way
    Twickenham
    TW2 7SB
    United Kingdom

  • PATCHETT, Peter Edmund

    Director

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1934

    11 Princes Avenue
    Carshalton
    Surrey
    SM5 4NZ

  • PREEDY, Keith George

    Director

    Appointed on 18 January 1995

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Group Property Manager

    Month of birth: March 1950

    14 The Old Drive
    Welwyn Garden City
    Hertfordshire
    AL8 6TB

  • RENDALL, Lee

    Director

    Appointed on 10 September 1999

    Resigned on 27 July 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    Bramston
    Summerhill Lane
    Haywards Heath
    West Sussex
    RH16 1RW
    U.K.

  • SHAW, Trevor Henry Montague

    Director

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1933

    115 North Hill
    Highgate
    London
    N6 4DP

  • TELFORD, Paul

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1947

    7 Stratford Way
    Watford
    Hertfordshire
    WD1 3DH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68P3S3U. Transaction: MzE3ODI1MTE4NGFkaXF6a2N4.

  2. 18 June 2017 Full accounts made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: L688DPOA. Transaction: MzE3ODI0MDkxOGFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X599EQKA. Transaction: MzE1MDg4MDI2OWFkaXF6a2N4.

  4. 14 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y05T0Z. Transaction: MzEzOTczMTQwM2FkaXF6a2N4.

  5. 29 December 2015 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6TOR. Transaction: MzEzODQ5MTI4MGFkaXF6a2N4.

  6. 29 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MG6TOZ. Transaction: MzEzODQ4ODY4MWFkaXF6a2N4.

  7. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS7DM. Transaction: MzEyNzI3MTU0MmFkaXF6a2N4.

  8. 7 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q7G2. Transaction: MzEyNjYwMDE0MWFkaXF6a2N4.

  9. 17 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J8P. Transaction: MzEyNTE1NzU5NmFkaXF6a2N4.

  10. 12 February 2015 Director's details changed for Nicholas David Mills on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X413TV8Z. Transaction: MzExNzE0ODY3MmFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66XVE. Transaction: MzEwMjk2MTQ3NmFkaXF6a2N4.

  12. 26 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AHW35T. Transaction: MzEwMjY4Mzg0MGFkaXF6a2N4.

  13. 18 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R39Y8AQO. Transaction: MzEwMjEyMDM5OGFkaXF6a2N4.

  14. 18 June 2014 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: L39ZIX4W. Transaction: MzEwMjExOTU3NmFkaXF6a2N4.

  15. 6 September 2013 Director's details changed for Nicholas David Mills on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2GADDSO. Transaction: MzA4NDQ5MzcwMWFkaXF6a2N4.

  16. 5 September 2013 Director's details changed for Nicholas David Mills on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2G7SF6A. Transaction: MzA4NDQzMjI5OGFkaXF6a2N4.

  17. 8 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZE64O. Transaction: MzA4MTA1NTYzMmFkaXF6a2N4.

  18. 22 January 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B2R. Transaction: MzA3MTUyNDkwM2FkaXF6a2N4.

  19. 27 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDGB4. Transaction: MzA1OTg3NzI4MGFkaXF6a2N4.

  20. 17 January 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10FB74B. Transaction: MzA1MDg0MzE4MGFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X1KYWVEL. Transaction: MzAzOTYzODEyN2FkaXF6a2N4.

  22. 22 June 2011 Termination of appointment of Nicholas David Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZGMAV7A. Transaction: MzAzOTI2MjUxMWFkaXF6a2N4.

  23. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5EUT3G. Transaction: MzAzNTIzMjM3NmFkaXF6a2N4.

  24. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5ETT3F. Transaction: MzAzNTIzMjM3NGFkaXF6a2N4.

  25. 7 April 2011 Director's details changed for Mr Peter Andrew Russell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA4A3T3K. Transaction: MzAzNTIyOTI4MWFkaXF6a2N4.

  26. 28 January 2011 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LBIBQR5B. Transaction: MzAzMTI4MjE4M2FkaXF6a2N4.

  27. 18 November 2010 Appointment of Nicholas David Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZSAIP6B. Transaction: MzAyNzIxODY5NWFkaXF6a2N4.

  28. 17 November 2010 Appointment of Nicholas David Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZB2DP6H. Transaction: MzAyNzE1NTE1MWFkaXF6a2N4.

  29. 17 November 2010 Termination of appointment of Keith Preedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZB2CP6G. Transaction: MzAyNzE1NTE0OWFkaXF6a2N4.

  30. 15 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XYOE4LOA. Transaction: MzAxOTUyODU3OGFkaXF6a2N4.

  31. 24 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjE0MjQwNWFkaXF6a2N4.

  32. 24 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQX3HIJT. Transaction: MzAxMjE0MjI3N2FkaXF6a2N4.

  33. 4 February 2010 Director's details changed for John George Bason on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPROGH86. Transaction: MzAwODcwMDU3M2FkaXF6a2N4.

  34. 1 February 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LU6CRH16. Transaction: MzAwODM1MTg5N2FkaXF6a2N4.

  35. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X949MCZG. Transaction: MjA0MDY3MTg5M2FkaXF6a2N4.

  36. 10 July 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: L40VYBE7. Transaction: MjAzNjg5NzYzN2FkaXF6a2N4.

  37. 3 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLWJB86. Transaction: MjAzNjQxMjAzMmFkaXF6a2N4.

  38. 27 June 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6ZM0XV. Transaction: MjAwODA0NDE1NGFkaXF6a2N4.

  39. 4 March 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: AUSKBXMA. Transaction: MjAwMDc3Mjg3N2FkaXF6a2N4.

  40. 20 July 2007 Full accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0MzU2NGFkaXF6a2N4.

  41. 28 June 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0OTIzN2FkaXF6a2N4.

  42. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI3NjM5NmFkaXF6a2N4.

  43. 18 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcwMzYyNWFkaXF6a2N4.

  44. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ2NDE1MGFkaXF6a2N4.

  45. 14 June 2006 Full accounts made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY3OTM5OWFkaXF6a2N4.

  46. 19 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjg0ODQ4MWFkaXF6a2N4.

  47. 6 May 2005 Full accounts made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjY5MzI2NmFkaXF6a2N4.

  48. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTkwNzE3M2FkaXF6a2N4.

  49. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg1MTAwNGFkaXF6a2N4.

  50. 12 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjY5Nzg4MWFkaXF6a2N4.

  51. 31 March 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTk2NDY2OWFkaXF6a2N4.

  52. 1 July 2003 Full accounts made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDkyOTU4MmFkaXF6a2N4.

  53. 27 June 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODIzMzEyNmFkaXF6a2N4.

  54. 20 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzgxMzg0M2FkaXF6a2N4.

  55. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzQ3OTY4N2FkaXF6a2N4.

  56. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjA1Njg5M2FkaXF6a2N4.

  57. 13 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTk1Nzc4MWFkaXF6a2N4.

  58. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg0OTU4MGFkaXF6a2N4.

  59. 12 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI5Nzg0NGFkaXF6a2N4.

  60. 27 February 2002 Full accounts made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NzgzNDA2MGFkaXF6a2N4.

  61. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzEwNzcwM2FkaXF6a2N4.

  62. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM4MTY4OWFkaXF6a2N4.

  63. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk3NDEzOGFkaXF6a2N4.

  64. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE4ODQxM2FkaXF6a2N4.

  65. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ3NzMzNmFkaXF6a2N4.

  66. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAyNjQ4MWFkaXF6a2N4.

  67. 3 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1Nzg5NWFkaXF6a2N4.

  68. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg5MzkwMWFkaXF6a2N4.

  69. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM0Njc2MWFkaXF6a2N4.

  70. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcxNzIwMmFkaXF6a2N4.

  71. 14 February 2001 Full accounts made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc3NjI3NmFkaXF6a2N4.

  72. 25 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjU2NzM3M2FkaXF6a2N4.

  73. 25 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzY0MTI1OGFkaXF6a2N4.

  74. 25 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzQwOTY1M2FkaXF6a2N4.

  75. 25 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODU5NjcxNWFkaXF6a2N4.

  76. 7 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4OTQ2Mjc3M2FkaXF6a2N4.

  77. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk1Njc5NGFkaXF6a2N4.

  78. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMyMDYzNWFkaXF6a2N4.

  79. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE0NjkyMmFkaXF6a2N4.

  80. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA2MzY5MGFkaXF6a2N4.

  81. 12 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0OTI3OGFkaXF6a2N4.

  82. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUyNzQ5M2FkaXF6a2N4.

  83. 17 March 2000 Full accounts made up to 18 September 1999 [View PDF]

    Action Date: 18 September 1999. Category: Accounts. Type: AA. Transaction: MDAxMDExNTk4MmFkaXF6a2N4.

  84. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk1NjMzOGFkaXF6a2N4.

  85. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU2MjU2MmFkaXF6a2N4.

  86. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg1MjEwMWFkaXF6a2N4.

  87. 27 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI4NjYxOWFkaXF6a2N4.

  88. 20 July 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxOTk4OWFkaXF6a2N4.

  89. 20 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc0MDUzNGFkaXF6a2N4.

  90. 9 March 1999 Full accounts made up to 12 September 1998 [View PDF]

    Action Date: 12 September 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzc0NTg5M2FkaXF6a2N4.

  91. 9 July 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM0MjYxMWFkaXF6a2N4.

  92. 11 March 1998 Full accounts made up to 13 September 1997 [View PDF]

    Action Date: 13 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNzIxNjgzM2FkaXF6a2N4.

  93. 13 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzMxMTQ0NGFkaXF6a2N4.

  94. 9 July 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk5ODE5NWFkaXF6a2N4.

  95. 6 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0Mjk1NDA0N2FkaXF6a2N4.

  96. 25 March 1997 Full accounts made up to 14 September 1996 [View PDF]

    Action Date: 14 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMTgzNzY4MmFkaXF6a2N4.

  97. 15 July 1996 Return made up to 27/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4MzA5OGFkaXF6a2N4.

  98. 28 March 1996 Full accounts made up to 16 September 1995 [View PDF]

    Action Date: 16 September 1995. Category: Accounts. Type: AA. Transaction: MDEzODcwNzE2OWFkaXF6a2N4.

  99. 12 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjA1MTM0OWFkaXF6a2N4.

  100. 19 October 1995 Ad 16/10/95--------- £ si [email protected]=24999998 £ ic 2/25000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzk1NjgwOGFkaXF6a2N4.

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