Abbott Healthcare Products Ltd

Company Registration Number: 00949253

Company registered in England and Wales

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Abbott Healthcare Products Ltd is a Private Company Limited by Shares first registered on 5 March 1969. Its current registered address is in Maidenhead, Berkshire.

Registered Address

ABBOTT HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4XE

There are 20 companies currently registered at this postcode, including this one.

All companies at SL6 4XE

Registration Data

Company Number

00949253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £32,498,000£25,373,000£27,711,000£27,327,000£19,836,000£18,266,000
of which Cash £5,255,000£3,389,000£6,142,000£446,000£158,000£43,000
Total Assets £32,498,000£25,373,000£27,711,000£27,327,000£19,836,000£18,266,000
Current Liabilities £11,059,000£13,430,000£13,425,000£15,587,000£15,580,000£13,351,000
Net Current Assets £21,439,000£11,943,000£14,286,000£11,740,000£4,256,000£4,915,000
Total Net Worth £27,457,000£23,564,000£21,006,000£14,811,000£14,293,000£14,345,000

Previous Names

  • SOLVAY HEALTHCARE LIMITED, active until 17 February 2010

Company Officers

  • GOGAY, Kevan

    Secretary

    Appointed on 13 February 2015

     

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • HALL, Gary James

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1964

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • WEITEKAMPER, Frank

    Director

    Appointed on 15 February 2010

     

    Nationality: German

    Occupation: Divisional Vice President

    Month of birth: May 1963

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • YOOR, Brian

    Director

    Appointed on 15 December 2015

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1969

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • BOOTE, Michael George Ernest

    Secretary

    Resigned on 30 September 1996

    166 Rownhams Lane
    North Baddesley
    Southampton
    Hampshire
    SO52 9LT

  • CHAPMAN, Michael James

    Secretary

    Appointed on 1 October 1996

    Resigned on 31 December 1998

    Nationality: British

    78 Larkhall Lane
    Harpole
    Northamptonshire
    NN7 4DF

  • DAWES, Melvin John

    Secretary

    Appointed on 1 January 1999

    Resigned on 23 February 2001

    30 Cedarwood Drive
    St Albans
    Hertfordshire
    AL4 0DW

  • SOLVAY UK HOLDING COMPANY LIMITED

    Secretary

    Appointed on 23 February 2001

    Resigned on 15 February 2010

    Gresham House
    53 Clarendon Road
    Watford
    Hertfordshire
    WD17 1LA

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 15 February 2010

    Resigned on 13 February 2015

    100
    New Bridge Street
    London
    EC4V 6JA

  • BARRACLOUGH, Richard Alan

    Director

    Appointed on 3 September 1996

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    81 Watchetts Drive
    Camberley
    Surrey
    GU15 2PF

  • BOOTE, Michael George Ernest

    Director

    Resigned on 3 September 1996

    Nationality: English

    Occupation:

    Month of birth: October 1941

    166 Rownhams Lane
    North Baddesley
    Southampton
    Hampshire
    SO52 9LT

  • BROECKS, Bert Christian

    Director

    Appointed on 16 June 2003

    Resigned on 12 December 2006

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: June 1966

    Van Der Helstlaan 10
    1231 Am Loosedrecht
    Netherlands

  • BROENS, Daniel

    Director

    Appointed on 5 March 2001

    Resigned on 12 December 2006

    Nationality: Dutch

    Occupation: Manager

    Month of birth: June 1957

    Rue Emile Steeno 29
    Brussels
    1050
    FOREIGN
    Belgium

  • DE LAVENNE DE LA MONTOISE, Bertrand

    Director

    Appointed on 1 July 2013

    Resigned on 12 December 2014

    Nationality: French

    Occupation: General Manager

    Month of birth: June 1969

    Abbott Healthcare
    Products Ltd
    Mansbridge Road West End
    Southampton
    SO18 3JD

  • DE SLOOVER, Christian, Dr

    Director

    Appointed on 1 October 1997

    Resigned on 30 June 1999

    Nationality: Belgian

    Occupation: Scientific Competitive Intelli

    Month of birth: June 1943

    21 Avenue Marie Louise
    B-1640 Rhode Saint Genese
    FOREIGN
    Belgium

  • DEE, Thomas Joseph

    Director

    Appointed on 15 February 2010

    Resigned on 30 September 2013

    Nationality: United States

    Occupation: Finance Manager Company Director

    Month of birth: September 1963

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • DUQUENNE, Thierry Amaury Adrien Marie

    Director

    Appointed on 12 December 2006

    Resigned on 1 January 2008

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1963

    Rue Alfred Haulotte 4-B-1342
    Limelette
    Belgium

  • ERNST, Jurgen

    Director

    Appointed on 1 October 1997

    Resigned on 1 January 2005

    Nationality: German

    Occupation: General Manager

    Month of birth: September 1939

    Warandeberg 45 B-1970 Wezembeek
    Oppem
    Brussels

  • FREYMAN, Thomas Craig

    Director

    Appointed on 15 February 2010

    Resigned on 15 December 2015

    Nationality: American

    Occupation: Executive Vice President Chief Financial Officer

    Month of birth: September 1954

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • KOZMINA, Natalia Sergeyevna

    Director

    Appointed on 20 July 2011

    Resigned on 31 May 2013

    Nationality: United States

    Occupation: General Manager

    Month of birth: September 1971

    Abbott Healthcare Products Ltd
    Mansbridge Road
    West End
    Southampton
    SO18 3JD

  • PETER, John Beverly, Dr

    Director

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Director And General Manager

    Month of birth: March 1943

    Solvay Healthcare Ltd
    Mansbridge Road
    Southampton
    Hampshire
    SO18 3JD

  • SAKSIDA, Kristian Thomas Dominic

    Director

    Appointed on 30 September 1999

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1968

    Fairwinds
    12 Bassett Wood Drive
    Southampton
    Hampshire
    SO16 3PT

  • SMITH, Michael James

    Director

    Appointed on 13 February 2015

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Generral Manager

    Month of birth: April 1968

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • TRAVERSE, Bertrand

    Director

    Appointed on 20 April 2007

    Resigned on 15 February 2010

    Nationality: French

    Occupation: Chairman

    Month of birth: March 1950

    Rue Du Cottage
    Fontaine Les Dijon
    21121
    FOREIGN
    France

  • VAN ROYE, Gerard Jean Marie

    Director

    Appointed on 1 January 2008

    Resigned on 15 February 2010

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1950

    Avenue Armand Huysmans 87
    1050 Brussels
    FOREIGN
    Belgium

  • WEIDAUER, Thomas Jurgen, Dr

    Director

    Appointed on 1 January 2008

    Resigned on 15 March 2011

    Nationality: German

    Occupation: Chairman

    Month of birth: November 1955

    Solvay Healthcare Ltd
    Mansbridge Road
    Southampton
    Hampshire
    SO18 3JD

  • WESSOLOWSKI, Jurgen

    Director

    Appointed on 19 July 1999

    Resigned on 30 October 2012

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1951

    Im Neuen Garten 9
    Wedemark
    30900
    Germany

  • WITTELAAR, Joseph

    Director

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Executive

    Month of birth: May 1943

    Bikbergerweg 15
    Huizen 1272 Pl
    The Netherlands

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X529PHC2. Transaction: MzE0MzUwMTUzM2FkaXF6a2N4.

  2. 7 March 2016 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to C/O Ms J Baskerville Abbott Uk Bingham Road Sittingbourne Kent ME10 3SU [View PDF]

    Category: Address. Type: AD02. Barcode: X529PHBV. Transaction: MzE0MzUwMTMwOWFkaXF6a2N4.

  3. 17 February 2016 Appointment of Mr Brian Yoor as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X50VWCZT. Transaction: MzE0MTk4OTMyOGFkaXF6a2N4.

  4. 16 February 2016 Appointment of Mr Gary James Hall as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X50VWEL5. Transaction: MzE0MTk4OTg5OWFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of Michael James Smith as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X50VWDEJ. Transaction: MzE0MTk4OTM5OGFkaXF6a2N4.

  6. 16 February 2016 Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X50VWCFC. Transaction: MzE0MTk4OTA5NWFkaXF6a2N4.

  7. 26 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KIS4TD. Transaction: MzEzNTgzMTg5OGFkaXF6a2N4.

  8. 12 March 2015 Appointment of Michael James Smith as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: A4231DEI. Transaction: MzExOTAzMDY0OWFkaXF6a2N4.

  9. 10 March 2015 Appointment of Kevan Gogay as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP03. Barcode: A4231DEA. Transaction: MzExODQ1NTYyM2FkaXF6a2N4.

  10. 10 March 2015 Termination of appointment of Abogado Nominees Limited as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM02. Barcode: A4231DGA. Transaction: MzExODQ1NTYxOWFkaXF6a2N4.

  11. 4 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: A41QA8JC. Transaction: MzExNzk3NDY1MWFkaXF6a2N4.

  12. 26 January 2015 Termination of appointment of Bertrand De Lavenne De La Montoise as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: A3Z8FYNL. Transaction: MzExNjA3NDcxN2FkaXF6a2N4.

  13. 22 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNaMlVUMU5hZGlxemtjeA.

  14. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOVPM. Transaction: MzEwODY5MzcxNGFkaXF6a2N4.

  15. 12 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: A319G2XE. Transaction: MzA5NDM4NzAyMWFkaXF6a2N4.

  16. 9 December 2013 Termination of appointment of Thomas Dee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MKKIC3. Transaction: MzA5MDMzNDcwOGFkaXF6a2N4.

  17. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06ZWG. Transaction: MzA4NjUwNjU3M2FkaXF6a2N4.

  18. 14 August 2013 Appointment of Bertrand De Lavenne De La Montoise as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EN8EN4. Transaction: MzA4MzI4OTcxOGFkaXF6a2N4.

  19. 14 August 2013 Termination of appointment of Natalia Kozmina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EN8ENC. Transaction: MzA4MzI4OTY4NGFkaXF6a2N4.

  20. 12 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: A21U2SA9. Transaction: MzA3MjcxNzU3OWFkaXF6a2N4.

  21. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTkwMjk0OGFkaXF6a2N4.

  22. 19 December 2012 Termination of appointment of Jurgen Wessolowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NUIT4G. Transaction: MzA2OTY2OTMzNWFkaXF6a2N4.

  23. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA0DCX. Transaction: MzA2NDExODYzMWFkaXF6a2N4.

  24. 16 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: A12NOYP4. Transaction: MzA1MjU4ODQ1MGFkaXF6a2N4.

  25. 6 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH98NZPJ. Transaction: MzA0ODUxMTA4NGFkaXF6a2N4.

  26. 6 October 2011 Termination of appointment of Thomas Weidauer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4PD3XZF. Transaction: MzA0NTAxMzIzMWFkaXF6a2N4.

  27. 7 September 2011 Appointment of Natalia Sergeyevna Kozmina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACOB3XBW. Transaction: MzA0MzQzMzY1NmFkaXF6a2N4.

  28. 24 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: A60Y8RS5. Transaction: MzAzMjg0NDI0NmFkaXF6a2N4.

  29. 5 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: A9EJCLAN. Transaction: MzAxODg5MDYzNmFkaXF6a2N4.

  30. 18 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYEUCJZA. Transaction: MzAxNTc2ODQ1NmFkaXF6a2N4.

  31. 30 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AR7VDIKI. Transaction: MzAxMjUxOTEzOWFkaXF6a2N4.

  32. 30 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AR7VPIKU. Transaction: MzAxMjUxODY2NWFkaXF6a2N4.

  33. 12 March 2010 Appointment of Frank Weitekamper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX4OXI5J. Transaction: MzAxMTMyODkxMWFkaXF6a2N4.

  34. 12 March 2010 Appointment of Thomas Craig Freyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX4P1I5O. Transaction: MzAxMTMyNzg3OWFkaXF6a2N4.

  35. 12 March 2010 Appointment of Thomas Joseph Dee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX4P5I5S. Transaction: MzAxMTMyNTM2M2FkaXF6a2N4.

  36. 26 February 2010 Appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1Z6OHTE. Transaction: MzAxMDM0MTczN2FkaXF6a2N4.

  37. 22 February 2010 Termination of appointment of Solvay Uk Holding Company Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A40XYHND. Transaction: MzAwOTg4MzgwNWFkaXF6a2N4.

  38. 19 February 2010 Termination of appointment of Bertrand Traverse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PLOVYHNV. Transaction: MzAwOTgwNzYxOGFkaXF6a2N4.

  39. 19 February 2010 Termination of appointment of Gerard Van Roye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PLOVZHNW. Transaction: MzAwOTgwNzYwMmFkaXF6a2N4.

  40. 19 February 2010 Registered office address changed from Solvay House Baronet Road Warrington Cheshire WA4 6HA on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: PLOW0HNY. Transaction: MzAwOTgwNzU2N2FkaXF6a2N4.

  41. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LSFWVHLL. Transaction: MzAwOTY0MDU5N2FkaXF6a2N4.

  42. 17 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTY0MDM4M2FkaXF6a2N4.

  43. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJHB1EFF. Transaction: MzAwMTY3MzM4M2FkaXF6a2N4.

  44. 14 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A01B7B6A. Transaction: MjAzNzA3NDM4N2FkaXF6a2N4.

  45. 2 December 2008 Director's change of particulars / thomas weidauer / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABOWN541. Transaction: MjAxOTE2ODc2OGFkaXF6a2N4.

  46. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP15L4F9. Transaction: MjAxNzEzNzIzMWFkaXF6a2N4.

  47. 24 June 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMTRZ0U9. Transaction: MjAwNzc5NjQ5N2FkaXF6a2N4.

  48. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI3ODM4OGFkaXF6a2N4.

  49. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTAyNTAxMGFkaXF6a2N4.

  50. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzNzM2N2FkaXF6a2N4.

  51. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzMzkyOWFkaXF6a2N4.

  52. 30 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4NTU2N2FkaXF6a2N4.

  53. 21 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQyMzkzNGFkaXF6a2N4.

  54. 6 July 2007 Registered office changed on 06/07/07 from: solvay house baronet road warrington cheshire WA4 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjIzMDI5NWFkaXF6a2N4.

  55. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzMTM3OGFkaXF6a2N4.

  56. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0ODc2OGFkaXF6a2N4.

  57. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0OTY5MWFkaXF6a2N4.

  58. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0ODc2N2FkaXF6a2N4.

  59. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU3MTA0M2FkaXF6a2N4.

  60. 18 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0NTU0NmFkaXF6a2N4.

  61. 12 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjI3NzIzN2FkaXF6a2N4.

  62. 22 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMxNjExOGFkaXF6a2N4.

  63. 19 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM2ODkwM2FkaXF6a2N4.

  64. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk2Mzg3NmFkaXF6a2N4.

  65. 17 December 2004 Ad 17/11/04--------- £ si [email protected]=9999000 £ ic 1000/10000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAzOTM2NGFkaXF6a2N4.

  66. 17 December 2004 Nc inc already adjusted 17/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTI5OTI5M2FkaXF6a2N4.

  67. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDcxODU4NmFkaXF6a2N4.

  68. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIyODk0OWFkaXF6a2N4.

  69. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzAwMDI4OGFkaXF6a2N4.

  70. 12 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0MDQyN2FkaXF6a2N4.

  71. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkzMTM0MGFkaXF6a2N4.

  72. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI1OTkyMWFkaXF6a2N4.

  73. 26 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjAzNzU5MmFkaXF6a2N4.

  74. 23 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2ODkxMWFkaXF6a2N4.

  75. 4 July 2003 Registered office changed on 04/07/03 from: UNIT1 grovelands business centre boundary way, hemel hempstead hertfordshire HP2 7TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQxOTU3MGFkaXF6a2N4.

  76. 22 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTEyODU1MWFkaXF6a2N4.

  77. 18 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzY5OTgzOWFkaXF6a2N4.

  78. 12 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM5MTgyN2FkaXF6a2N4.

  79. 23 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzQ4OTc5N2FkaXF6a2N4.

  80. 18 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2MjI0OGFkaXF6a2N4.

  81. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA3NTIwOWFkaXF6a2N4.

  82. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUxNDY5OWFkaXF6a2N4.

  83. 28 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkzNzgwM2FkaXF6a2N4.

  84. 1 February 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTY2MzU2MmFkaXF6a2N4.

  85. 18 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjAwOTMzNWFkaXF6a2N4.

  86. 6 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk2MzAwMmFkaXF6a2N4.

  87. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA1NjEyNWFkaXF6a2N4.

  88. 31 January 2000 Registered office changed on 31/01/00 from: hamilton house gaters hill west hill west end southampton SO18 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg0Mjg3N2FkaXF6a2N4.

  89. 4 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI3ODk5NmFkaXF6a2N4.

  90. 20 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc3MTEyNmFkaXF6a2N4.

  91. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYxNzk0MGFkaXF6a2N4.

  92. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY2MDM4MWFkaXF6a2N4.

  93. 8 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDg0MzQ0M2FkaXF6a2N4.

  94. 21 July 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4OTY1N2FkaXF6a2N4.

  95. 9 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUxODI1NmFkaXF6a2N4.

  96. 9 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAyMjkwMmFkaXF6a2N4.

  97. 17 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTg5MzA4N2FkaXF6a2N4.

  98. 26 June 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzMDQ0OWFkaXF6a2N4.

  99. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU4NDU3M2FkaXF6a2N4.

  100. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU1OTA1N2FkaXF6a2N4.

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