Avebury Asset Management Limited

Company Registration Number: 00890308

Company registered in England and Wales

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Avebury Asset Management Limited is a Private Company Limited by Shares first registered on 24 October 1966. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

00890308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation 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

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £578,919£565,272£575,854£691,067£113,101£71,632£77,562
of which Cash £350,748£413,266£419,267£568,346£32,002£54,221£61,674
Total Assets £578,919£565,272£575,854£691,067£113,101£71,632£77,562
Current Liabilities £374,679£377,553£380,176£322,790£7,806£9,625£17,628
Net Current Assets £204,240£187,719£195,678£368,277£105,295£62,007£59,934
Total Net Worth £204,240£188,215£196,818£368,585£106,114£62,802£61,227

Previous Names

  • HAMBROS UNIT TRUST MANAGERS LIMITED, active until 28 April 2000

Company Officers

  • DALEY, Elizabeth Jane

    Secretary

    Appointed on 20 March 2007

     

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • CARTER, Michael Shaun

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • DALEY, Michael John William

    Director

    Appointed on 28 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • DALEY, Michael John William

    Secretary

    Appointed on 6 October 2000

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Director

    37 Woodstock Road
    London
    W4 1DT

  • MOTT, Stephen John

    Secretary

    Resigned on 12 August 1993

    72 Quilp Drive
    Chelmsford
    Essex
    CM1 4YD

  • NOBES, Gillian Mary

    Secretary

    Appointed on 23 August 1993

    Resigned on 19 November 1996

    19 Surman Crescent
    Hutton
    Brentwood
    Essex
    CM13 2PP

  • WISE, Christopher James

    Secretary

    Appointed on 19 November 1996

    Resigned on 6 October 2000

    2 Hodes Row
    Hampstead
    London
    NW3 2JZ

  • CHILLINGWORTH, Julian Richard

    Director

    Appointed on 21 March 1997

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1956

    9 Lillieshall Road
    Clapham Old Town
    London
    SW4 0LN

  • DORICH, Luis Ricardo

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: European Sales Director

    Month of birth: March 1945

    Hyde House
    Hyde Lane
    Long Sutton
    Hampshire
    RG29 1SJ

  • FLIGHT, Howard Emerson, Lord

    Director

    Appointed on 28 April 2000

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    6 Barton Street
    Westminster
    London
    SW1P 3NG

  • GIBBS, David Phillip

    Director

    Resigned on 27 February 1997

    Nationality: British

    Occupation: Bank Director

    Month of birth: May 1941

    Hill Farm House
    Hampshire Hill
    Plummers Plain
    West Sussex
    RH13 6PA

  • HILL-WOOD, Peter Denis

    Director

    Resigned on 15 February 1994

    Nationality: British

    Occupation: Bank Director

    Month of birth: February 1936

    13 Smith Terrace
    London
    SW3 4DL

  • LANGDON, Michael Stanley

    Director

    Appointed on 18 September 1997

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    64 Ravens Court Grove
    Hornchurch
    Essex
    RM12 6HH

  • MARTIN SMITH, Andrew Everard

    Director

    Appointed on 15 February 1994

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Exec Dir

    Month of birth: June 1952

    Walkers Farm House
    Farnham
    Bishops Stortford
    Hertfordshire
    CM23 1HY

  • MASON, Blair James

    Director

    Appointed on 31 January 2007

    Resigned on 18 May 2007

    Nationality: New Zealand

    Occupation: Investment Manager

    Month of birth: November 1974

    36b Croft Road
    Godalming
    Surrey
    GU7 1DD

  • MCCLENNON, Stephanie Jayne

    Director

    Appointed on 31 March 2002

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1966

    64 East Sheen Avenue
    East Sheen
    London
    SW14 8AU

  • MOSELEY, June Elizabeth

    Director

    Resigned on 20 August 1997

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1957

    25 Mill Road
    West Mersea
    Colchester
    Essex
    CO5 8RH

  • NOBES, Gillian Mary

    Director

    Resigned on 11 November 1999

    Nationality: British

    Occupation: Administration Manager

    Month of birth: June 1965

    Zedkhar Clos Du Fillage
    Le Frie Baton St Saviour
    Guernsey
    GY7 9PL

  • OPPENHEIMER, Peter Charles

    Director

    Resigned on 26 July 1993

    Nationality: British

    Occupation: Economist

    Month of birth: November 1963

    66a Primrose Gardens
    London
    NW3 4TP

  • ROTTENBURG, Alexander Theodore Terence

    Director

    Appointed on 18 January 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • SAUNDERS, Philip Gordon Strode

    Director

    Appointed on 18 September 1997

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1958

    18 Baskerville Road
    London
    SW18 3RW

  • SMITH, Michael James

    Director

    Appointed on 31 March 2002

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Investments Manager

    Month of birth: December 1960

    1 Old Wickham Lane
    Haywards Heath
    West Sussex
    RH16 1UP

  • TAPPER, David John

    Director

    Appointed on 15 February 1994

    Resigned on 21 March 1997

    Nationality: British

    Occupation: Exec Dir

    Month of birth: April 1939

    5 Hillbury Gardens
    Warlington
    Surrey
    CR6 9TQ

  • TAYLOR, Adrian Richard Colin

    Director

    Appointed on 18 May 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    26 Abinger Road
    London
    W4 1EL

  • WYNTER, Guy Martin

    Director

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1957

    The White House
    Fingringhoe
    Colchester
    Essex
    CO5 7AR

This information was most recently updated 18/11/2017.

Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69I3AMG. Transaction: MzE3OTAxMDgxNGFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69I2NH7. Transaction: MzE3OTAxMDI5NmFkaXF6a2N4.

  3. 4 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: A5M9OEFF. Transaction: MzE2NTIzMTAzN2FkaXF6a2N4.

  4. 27 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: X5A23GXV. Transaction: MzE1MTcyODI5OGFkaXF6a2N4.

  5. 9 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: L4MY8INQ. Transaction: MzEzODk4MjExOGFkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4WNFF. Transaction: MzEyOTIzMTM3NWFkaXF6a2N4.

  7. 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: A3NE9HXE. Transaction: MzExNDc5OTQzMmFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEAOI3. Transaction: MzEwMzk4OTgzNmFkaXF6a2N4.

  9. 18 July 2014 Termination of appointment of Alexander Theodore Terence Rottenburg as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3CEAO7K. Transaction: MzEwMzk4OTc0NGFkaXF6a2N4.

  10. 30 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2DEKJ28. Transaction: MzA4MjM5MzgwMWFkaXF6a2N4.

  11. 19 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUEYAI. Transaction: MzA4MTc0OTI1M2FkaXF6a2N4.

  12. 18 July 2013 Secretary's details changed for Elizabeth Jane Daley on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH03. Barcode: X2CUEY4Z. Transaction: MzA4MTc0OTI1N2FkaXF6a2N4.

  13. 18 July 2013 Director's details changed for Michael John William Daley on 5 July 2013

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2CUEY5F. Transaction: MzA4MTc0OTI1OWFkaXF6a2N4.

  14. 18 July 2013 Director's details changed for Mr Michael Shaun Carter on 5 July 2013

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2CUEY4R. Transaction: MzA4MTc0OTI1NmFkaXF6a2N4.

  15. 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: R240L7PT. Transaction: MzA3NDQ3NTYwNmFkaXF6a2N4.

  16. 21 February 2013 Appointment of Alexander Theodore Terence Rottenburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PDX68. Transaction: MzA3MzI1MTE5N2FkaXF6a2N4.

  17. 17 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ82C2. Transaction: MzA2MjU3MDE0OGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1E1K6Q8. Transaction: MzA2MTY5ODE5MWFkaXF6a2N4.

  19. 20 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJYHT. Transaction: MzA0OTMyNDI0OWFkaXF6a2N4.

  20. 12 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XH05TWMU. Transaction: MzA0MjAzMjA2NmFkaXF6a2N4.

  21. 9 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XUCRULJS. Transaction: MzAxOTIxOTEzN2FkaXF6a2N4.

  22. 7 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LMFTOLC0. Transaction: MzAxOTA1NjMwN2FkaXF6a2N4.

  23. 17 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42PWCHH. Transaction: MjAzOTM2MTMxMWFkaXF6a2N4.

  24. 20 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L3IRMBMG. Transaction: MjAzNzQxNzYyM2FkaXF6a2N4.

  25. 1 December 2008 Appointment terminated director adrian taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: LE24G57X. Transaction: MjAxOTA3ODI5MmFkaXF6a2N4.

  26. 1 December 2008 Director appointed michael shaun carter [View PDF]

    Category: Officers. Type: 288a. Barcode: LE24F57W. Transaction: MjAxOTA3ODE3M2FkaXF6a2N4.

  27. 12 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKF8527I. Transaction: MjAxMDg0OTQ0NGFkaXF6a2N4.

  28. 21 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LK9J41IK. Transaction: MjAwOTM0NTE1NmFkaXF6a2N4.

  29. 19 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3MTIyN2FkaXF6a2N4.

  30. 2 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2NzU1NGFkaXF6a2N4.

  31. 2 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU2NzUzMWFkaXF6a2N4.

  32. 28 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU2NjQyMGFkaXF6a2N4.

  33. 28 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU2NzUxOWFkaXF6a2N4.

  34. 21 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1MjU3MmFkaXF6a2N4.

  35. 21 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU4MjU2NmFkaXF6a2N4.

  36. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAyOTk2MGFkaXF6a2N4.

  37. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAxODMyN2FkaXF6a2N4.

  38. 4 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI4NDYyN2FkaXF6a2N4.

  39. 4 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA3NTQyNGFkaXF6a2N4.

  40. 3 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU5Mjc5NmFkaXF6a2N4.

  41. 15 September 2005 Ad 25/08/05--------- £ si [email protected]=25000 £ ic 170140/195140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjE4NTg0MmFkaXF6a2N4.

  42. 5 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjYxNjc4OGFkaXF6a2N4.

  43. 19 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkzNTQxNWFkaXF6a2N4.

  44. 11 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTI3OTU0NmFkaXF6a2N4.

  45. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMzOTkyOGFkaXF6a2N4.

  46. 29 September 2004 Ad 20/09/04--------- £ si [email protected]=15000 £ ic 155140/170140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE2MTQ1OGFkaXF6a2N4.

  47. 3 September 2004 Ad 23/08/04--------- £ si [email protected]=15000 £ ic 140140/155140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQ5NjQ0NGFkaXF6a2N4.

  48. 27 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzIxMTQ1OGFkaXF6a2N4.

  49. 27 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTExNjY5M2FkaXF6a2N4.

  50. 21 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA5OTc4MGFkaXF6a2N4.

  51. 9 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE1MDc2NWFkaXF6a2N4.

  52. 4 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTUzMTMwNmFkaXF6a2N4.

  53. 9 August 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM4OTU4MmFkaXF6a2N4.

  54. 1 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzE1NDcxNGFkaXF6a2N4.

  55. 11 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc3MzY0N2FkaXF6a2N4.

  56. 11 June 2002 Ad 27/03/02--------- £ si [email protected]=21324 £ ic 118816/140140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTEyNzUzOGFkaXF6a2N4.

  57. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc1NzQ5MmFkaXF6a2N4.

  58. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQzODIwMWFkaXF6a2N4.

  59. 21 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDI0NTMxMGFkaXF6a2N4.

  60. 18 October 2001 Ad 28/09/01--------- £ si [email protected]=13816 £ ic 105000/118816 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzgzNDY4N2FkaXF6a2N4.

  61. 1 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njg4MTIxMWFkaXF6a2N4.

  62. 23 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE4MjI5OWFkaXF6a2N4.

  63. 17 May 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3NTgxNjU2OGFkaXF6a2N4.

  64. 17 May 2001 Ad 30/03/01--------- £ si [email protected]=5000 £ ic 100000/105000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTU0NTcxN2FkaXF6a2N4.

  65. 18 October 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjU1Nzc5MmFkaXF6a2N4.

  66. 18 October 2000 Registered office changed on 18/10/00 from: 2 gresham street london EC2V 7QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjgzNTQ3MmFkaXF6a2N4.

  67. 18 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ1NjAwMGFkaXF6a2N4.

  68. 18 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA0MjE1MGFkaXF6a2N4.

  69. 25 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDI1OTg3MGFkaXF6a2N4.

  70. 13 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1NTYxNGFkaXF6a2N4.

  71. 5 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzAyNDc2MmFkaXF6a2N4.

  72. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjEzODIwN2FkaXF6a2N4.

  73. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIyMTM1NGFkaXF6a2N4.

  74. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE0NDkyOWFkaXF6a2N4.

  75. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQzNzQxMGFkaXF6a2N4.

  76. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU1NTA4NWFkaXF6a2N4.

  77. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE3OTkyNWFkaXF6a2N4.

  78. 28 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDgwNzMzNmFkaXF6a2N4.

  79. 23 December 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDIzNjg0M2FkaXF6a2N4.

  80. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2ODY0MGFkaXF6a2N4.

  81. 16 August 1999 Return made up to 05/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI4ODc0M2FkaXF6a2N4.

  82. 16 August 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNzk1Njg4NGFkaXF6a2N4.

  83. 8 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTgxNDU1OWFkaXF6a2N4.

  84. 6 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUyNDkyNmFkaXF6a2N4.

  85. 6 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQ4NzQ4M2FkaXF6a2N4.

  86. 6 May 1999 Ad 31/03/99--------- £ si [email protected]=50000 £ ic 50000/100000

    Category: Capital. Type: 88(2)R. Transaction: MDEyODM3NjQ5M2FkaXF6a2N4.

  87. 6 May 1999 £ nc 50000/1000000 31/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjE5OTA0OGFkaXF6a2N4.

  88. 29 April 1999 Registered office changed on 29/04/99 from: lighterman's court 5 gainsford street tower bridge london SE1 2NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY2MDAzM2FkaXF6a2N4.

  89. 19 January 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MzcxNTc5NGFkaXF6a2N4.

  90. 21 December 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTYzMzMzNmFkaXF6a2N4.

  91. 15 October 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzAwMDk0NWFkaXF6a2N4.

  92. 7 August 1998 Return made up to 05/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODc5MTc0N2FkaXF6a2N4.

  93. 7 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTc4OTE3NGFkaXF6a2N4.

  94. 7 August 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyODgyNTI1NGFkaXF6a2N4.

  95. 8 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NjYxODY1NmFkaXF6a2N4.

  96. 17 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI0NTAwNGFkaXF6a2N4.

  97. 17 December 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODg5OTI5NGFkaXF6a2N4.

  98. 3 October 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzI4NTAwMGFkaXF6a2N4.

  99. 3 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTYwOTU1MGFkaXF6a2N4.

  100. 3 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODUwMzA3OWFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 03:55:06 +0000