Absolute Assigned Policies Limited

Company Registration Number: 00939239

Company registered in England and Wales

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Absolute Assigned Policies Limited is a Private Company Limited by Shares first registered on 24 September 1968. Its current registered address is in Stanmore, Middlesex.

Registered Address

STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE
HONEYPOT LANE
STANMORE
MIDDLESEX
ENGLAND
HA7 1BT

There are 47 companies currently registered at this postcode, including this one.

All companies at HA7 1BT

Registration Data

Company Number

00939239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £263,118£240,246£147,848£2,507,709£2,261,711£1,604,050£890,126
of which Cash £258,223£232,811£133,962£351,516£1,117,947£1,153,213£364,490
Total Assets £263,118£240,246£147,848£2,507,709£2,261,711£1,604,050£890,126
Current Liabilities £158,524£111,108£51,430£300,161£345,100£632,570£96,928
Net Current Assets £104,594£129,138£96,418£2,207,548£1,916,611£971,480£793,198
Total Net Worth £114,594£139,138£106,418£2,217,548£1,926,611£981,480£803,198

Previous Names

No previous names

Company Officers

  • SPITERI, Katherine

    Secretary

    Appointed on 19 November 2009

     

    Stanmore Business And Innovation Centre
    Stanmore Place
    Honeypot Lane
    Stanmore
    Middlesex
    HA7 1BT
    England

  • EZEKIEL, Robert Eliot

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Stanmore Business And Innovation Centre
    Stanmore Place
    Honeypot Lane
    Stanmore
    Middlesex
    HA7 1BT
    England

  • HUNTINGTON, Brad Scott

    Director

    Appointed on 21 October 2015

     

    Nationality: Canadian

    Occupation: Chief Executive

    Month of birth: March 1959

    Stanmore Business And Innovation Centre
    Stanmore Place
    Honeypot Lane
    Stanmore
    Middlesex
    HA7 1BT
    England

  • RICHARDS, Doreen Pauline Elizabeth

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1948

    Stanmore Business And Innovation Centre
    Stanmore Place
    Honeypot Lane
    Stanmore
    Middlesex
    HA7 1BT
    England

  • SPITERI, Katherine Ann

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Stanmore Business And Innovation Centre
    Stanmore Place
    Honeypot Lane
    Stanmore
    Middlesex
    HA7 1BT
    England

  • WILLIAMS, John Caldicott

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: President

    Month of birth: April 1958

    Stanmore Business And Innovation Centre
    Stanmore Place
    Honeypot Lane
    Stanmore
    Middlesex
    HA7 1BT
    England

  • S & R MANAGEMENT LIMITED

    Corporate Secretary

    Resigned on 13 February 2003

    140 High Street
    Edgware
    Middlesex
    HA8 7LW

  • TIS GROUP LTD

    Corporate Secretary

    Appointed on 13 February 2003

    Resigned on 17 July 2009

    Tis House
    Spring Villa Park
    Edgware
    Middlesex
    HA8 7EG

  • ABBEY, Robert Michael

    Director

    Appointed on 13 February 2003

    Resigned on 17 April 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1948

    Deepdale
    27 Elgin Road
    London
    N22 4VE

  • ARNOLD, David Raphael

    Director

    Appointed on 7 January 2002

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    37 Gurney Drive
    London
    N2 0DF

  • BURT, Michael Wallace

    Director

    Appointed on 27 October 2010

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1975

    Tis House
    Spring Villa Park
    Edgware
    Middlesex
    HA8 7EG

  • FARROW, Daniel Terence

    Director

    Appointed on 13 July 2007

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    60 Hill Road
    Chelmsford
    Essex
    CM2 6HP

  • GOLDSMITH, Simon David

    Director

    Appointed on 22 June 2007

    Resigned on 17 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    The Blakes
    Hive Road
    Bushey Heath
    Hertfordshire
    WD23 1JG

  • IVERSEN, Arnie

    Director

    Appointed on 29 June 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    The Grange
    Beverley Road Newbald
    York
    YO43 4SQ

  • PARKINSON, Clive Graham

    Director

    Appointed on 2 April 2008

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    9
    Barton Close
    Bradenstoke
    Chippenham
    Wiltshire
    SN15 4EZ
    United Kingdom

  • PORTNOI, Lee Richard Joseph

    Director

    Appointed on 25 November 1992

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    26 Kings Chase Chiltern Close
    Bushey
    Watford
    WD2 3PZ

  • RADFORD, Christopher Michael

    Director

    Appointed on 19 March 2009

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Chase House, The Drive
    Ifold
    West Sussex
    RH14 0TD

  • ROSENBAUM, Jeffrey Lionel

    Director

    Resigned on 1 April 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    120 High Street
    Edgware
    Middlesex
    HA8 7EL

  • ROSENBAUM, Teresa

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1914

    140 High Street
    Edgware
    Middlesex
    HA8 7LW

  • ROSS, Richard Alan

    Director

    Resigned on 13 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    140 High Street
    Edgware
    Middlesex
    HA8 7LW

  • SPITERI, Katherine Ann

    Director

    Appointed on 27 October 2010

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Tis House
    Spring Villa Park
    Edgware
    Middlesex
    HA8 7EG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L61P36T5. Transaction: MzE3MDg3NzQwNWFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BNPN. Transaction: MzE2Nzg0MzIxNGFkaXF6a2N4.

  3. 31 January 2017 Registered office address changed from Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex England to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9A3PF. Transaction: MzE2NzgyNjc2NWFkaXF6a2N4.

  4. 25 January 2017 Registered office address changed from Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YQW6Q0. Transaction: MzE2NzI0MDc2M2FkaXF6a2N4.

  5. 28 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSYLTD. Transaction: MzE2NTQxNjY4M2FkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF51MP. Transaction: MzEzOTU0MDE5NmFkaXF6a2N4.

  7. 12 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4J4DLNT. Transaction: MzEzNDU3NDY1MGFkaXF6a2N4.

  8. 23 October 2015 Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IMNVFS. Transaction: MzEzMzY4NTM0N2FkaXF6a2N4.

  9. 23 October 2015 Appointment of Mr John Caldicott Williams as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IMNUKO. Transaction: MzEzMzY4NDMzNWFkaXF6a2N4.

  10. 23 October 2015 Appointment of Mr Brad Scott Huntington as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IMNU1D. Transaction: MzEzMzY4MzU5N2FkaXF6a2N4.

  11. 30 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L45YWM8O. Transaction: MzEyMjIyODIxOGFkaXF6a2N4.

  12. 9 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ39PE. Transaction: MzExNTA5NjIyMWFkaXF6a2N4.

  13. 2 January 2015 Registered office address changed from Tis House Spring Villa Park Edgware Middlesex HA8 7EG to Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: X3Y7VSVD. Transaction: MzExNDYwNjgwNWFkaXF6a2N4.

  14. 2 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSJD4. Transaction: MzA5NzQ4MTU0MWFkaXF6a2N4.

  15. 10 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PF3D. Transaction: MzA5MjQzNDMyNmFkaXF6a2N4.

  16. 6 January 2014 Appointment of Mr Robert Eliot Ezekiel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ7GLS. Transaction: MzA5MjAxMzA3OGFkaXF6a2N4.

  17. 6 January 2014 Termination of appointment of Arnie Iversen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ7EZC. Transaction: MzA5MjAxMjg0NmFkaXF6a2N4.

  18. 26 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24KUBGP. Transaction: MzA3NTE4MDAyOGFkaXF6a2N4.

  19. 19 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TYEH. Transaction: MzA2OTY2MDU5M2FkaXF6a2N4.

  20. 6 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQ3KA. Transaction: MzA1MDI3MDQ2N2FkaXF6a2N4.

  21. 1 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L38VXYRD. Transaction: MzA0NjM5OTc4MWFkaXF6a2N4.

  22. 25 May 2011 Appointment of Miss Katherine Ann Spiteri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPTLYUF7. Transaction: MzAzNzczNTIwOGFkaXF6a2N4.

  23. 15 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYJXKSDD. Transaction: MzAzMzg0NjgyOGFkaXF6a2N4.

  24. 15 February 2011 Termination of appointment of Katherine Spiteri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRQ4BRO8. Transaction: MzAzMjI3NjU2NWFkaXF6a2N4.

  25. 15 February 2011 Termination of appointment of Michael Burt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRQ3CRO8. Transaction: MzAzMjI3NjQzMmFkaXF6a2N4.

  26. 13 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XH05WQRW. Transaction: MzAzMDM4NjY4N2FkaXF6a2N4.

  27. 29 November 2010 Appointment of Mr Michael Wallace Burt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJQPIE. Transaction: MzAyNzgzMTM5MWFkaXF6a2N4.

  28. 26 November 2010 Appointment of Miss Katherine Ann Spiteri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29C1PFP. Transaction: MzAyNzY5NTU5MWFkaXF6a2N4.

  29. 26 November 2010 Termination of appointment of Christopher Radford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27M6PF2. Transaction: MzAyNzY5MTM4MWFkaXF6a2N4.

  30. 16 November 2010 Statement of capital following an allotment of shares on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Capital. Type: SH01. Barcode: AG9WYP2K. Transaction: MzAyNzA1Mzc2MmFkaXF6a2N4.

  31. 16 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzA1MzU3N2FkaXF6a2N4.

  32. 16 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AV8M9I9Z. Transaction: MzAxMTU3NzQxMWFkaXF6a2N4.

  33. 8 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XA2RCGH9. Transaction: MzAwNjY4Mzg3NGFkaXF6a2N4.

  34. 8 January 2010 Director's details changed for Mr Christopher Michael Radford on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA2RBGH8. Transaction: MzAwNjY4MzQ5OGFkaXF6a2N4.

  35. 8 January 2010 Director's details changed for Arnie Iversen on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA2RAGH7. Transaction: MzAwNjY4MzQ5M2FkaXF6a2N4.

  36. 3 December 2009 Appointment of Ms Katherine Spiteri as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAY78FHG. Transaction: MzAwNDIxNjg4NWFkaXF6a2N4.

  37. 23 July 2009 Appointment terminated director simon goldsmith [View PDF]

    Category: Officers. Type: 288b. Barcode: XWNANBSG. Transaction: MjAzNzcyNTI3MmFkaXF6a2N4.

  38. 23 July 2009 Appointment terminated secretary tis group LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XWN9SBSK. Transaction: MjAzNzcyNTEzOWFkaXF6a2N4.

  39. 1 May 2009 Director appointed mr chris radford [View PDF]

    Category: Officers. Type: 288a. Barcode: XAD849GL. Transaction: MjAzMTk2MDQ3NWFkaXF6a2N4.

  40. 22 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0O0Y97C. Transaction: MjAzMTIyMTg2NWFkaXF6a2N4.

  41. 17 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYDI5QX. Transaction: MjAyMDUxOTgxNWFkaXF6a2N4.

  42. 18 November 2008 Appointment terminated director clive parkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X5YJP4X9. Transaction: MjAxODIxOTkyNGFkaXF6a2N4.

  43. 15 May 2008 Accounting reference date shortened from 31/07/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0YI9ZQB. Transaction: MjAwNTQ3MTAxOGFkaXF6a2N4.

  44. 15 May 2008 Appointment terminated director robert abbey [View PDF]

    Category: Officers. Type: 288b. Barcode: X0YHAZQB. Transaction: MjAwNTQ3MDk3OWFkaXF6a2N4.

  45. 13 May 2008 Appointment terminated director daniel farrow [View PDF]

    Category: Officers. Type: 288b. Barcode: AFWKJZL8. Transaction: MjAwNTI3NDMyOWFkaXF6a2N4.

  46. 17 April 2008 Director appointed mr clive graham parkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XUU90YYQ. Transaction: MjAwMzU3MTcxNGFkaXF6a2N4.

  47. 5 March 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ATFSDXN7. Transaction: MjAwMDgzMTkyMGFkaXF6a2N4.

  48. 7 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MTY4N2FkaXF6a2N4.

  49. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgyNDU5NmFkaXF6a2N4.

  50. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyOTk3MmFkaXF6a2N4.

  51. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM4NjAxOWFkaXF6a2N4.

  52. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3MzcyMGFkaXF6a2N4.

  53. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQzMTAxOWFkaXF6a2N4.

  54. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI1MDc0NmFkaXF6a2N4.

  55. 2 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI5MTQzOGFkaXF6a2N4.

  56. 2 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMxMzY2OWFkaXF6a2N4.

  57. 24 November 2006 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMxNTY5NWFkaXF6a2N4.

  58. 9 February 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjkzMzIzOWFkaXF6a2N4.

  59. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDI0OTA1MGFkaXF6a2N4.

  60. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzY5MTI3NmFkaXF6a2N4.

  61. 7 November 2005 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2MjkxMzA1NmFkaXF6a2N4.

  62. 14 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAxODQ4OGFkaXF6a2N4.

  63. 6 December 2004 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMzAxMTg1MmFkaXF6a2N4.

  64. 15 March 2004 Accounting reference date extended from 31/03/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODAxODIyOWFkaXF6a2N4.

  65. 17 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwNjkyMGFkaXF6a2N4.

  66. 8 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODAxODA0NGFkaXF6a2N4.

  67. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQxMjM3OWFkaXF6a2N4.

  68. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI3NjgyMGFkaXF6a2N4.

  69. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTcwMTY0MmFkaXF6a2N4.

  70. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYxOTY2MGFkaXF6a2N4.

  71. 20 February 2003 Registered office changed on 20/02/03 from: russell house 140 high street edgware middlesex HA8 7LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY0NDA2MmFkaXF6a2N4.

  72. 31 December 2002 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg5NjMzNGFkaXF6a2N4.

  73. 6 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjU2MDE4NmFkaXF6a2N4.

  74. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg3NTY4MWFkaXF6a2N4.

  75. 2 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgwMDAzN2FkaXF6a2N4.

  76. 20 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTY5OTM3OWFkaXF6a2N4.

  77. 8 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEyNTg1NGFkaXF6a2N4.

  78. 17 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMzMzMjUxMGFkaXF6a2N4.

  79. 24 January 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAwMjk0M2FkaXF6a2N4.

  80. 9 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNzU4NTgwNGFkaXF6a2N4.

  81. 21 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTIwMzM3OWFkaXF6a2N4.

  82. 20 January 1999 Return made up to 18/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA1MjQxMWFkaXF6a2N4.

  83. 2 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyOTE2OTA0OWFkaXF6a2N4.

  84. 19 January 1998 Return made up to 18/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk3NTE1NmFkaXF6a2N4.

  85. 3 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyODM0MDAwNmFkaXF6a2N4.

  86. 23 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNzI2NzQxNWFkaXF6a2N4.

  87. 23 January 1997 Return made up to 18/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA0NjY3OWFkaXF6a2N4.

  88. 16 January 1996 Return made up to 18/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxMDY2NWFkaXF6a2N4.

  89. 12 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMTk0MjE1MWFkaXF6a2N4.

  90. 5 July 1995 Registered office changed on 05/07/95 from: 103 great portland street london W1N 5FA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjUyMDI1OWFkaXF6a2N4.

  91. 16 January 1995 Return made up to 18/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzAxMjIzM2FkaXF6a2N4.

  92. 16 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjY0NjEwMGFkaXF6a2N4.

  93. 12 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNTIxMTU4M2FkaXF6a2N4.

  94. 13 February 1994 Return made up to 18/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDUxOTc4NWFkaXF6a2N4.

  95. 19 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNzQ2NDQ2M2FkaXF6a2N4.

  96. 24 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzQxODk0MWFkaXF6a2N4.

  97. 24 January 1993 Return made up to 18/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTUyNzc5M2FkaXF6a2N4.

  98. 22 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTU2NTcyNWFkaXF6a2N4.

  99. 22 January 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxOTAxODg4N2FkaXF6a2N4.

  100. 20 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjkxMTIwM2FkaXF6a2N4.

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