Abbeyfield Chalfonts Society Limited(the)

Company Registration Number: 00995212

Company registered in England and Wales

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Abbeyfield Chalfonts Society Limited(the) is a Private Company Limited by Guarantee first registered on 24 November 1970. Its current registered address is in Chalfont ST Peter, Bucks.

Registered Address

AUSTENMEAD
56 SCHOOL LANE
CHALFONT ST PETER
BUCKS
SL9 9BB

There are 2 companies currently registered at this postcode, including this one.

All companies at SL9 9BB

Registration Data

Company Number

00995212

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £108,802£110,947£106,198£108,069£115,722£125,296£135,488£141,687£143,913£152,112£155,793£165,191
Current Assets £352,873£244,932£188,764£168,151£111,404£94,297£66,250£45,140£73,227£116,609£111,804£125,467
of which Cash £350,698£242,428£183,965£165,613£108,736£92,277£64,530£43,143£71,317£115,215£110,440£122,171
Total Assets £461,675£355,879£294,962£276,220£227,126£219,593£201,738£186,827£217,140£268,721£267,597£290,658
Current Liabilities £5,219£5,435£4,345£7,161£10,002£5,427£3,774£3,299£6,884£8,202£7,371£13,726
Net Current Assets £347,654£239,497£184,419£160,990£101,402£88,870£62,476£41,841£66,343£108,407£104,433£111,741
Total Net Worth £456,456£350,444£290,617£269,059£217,124£214,166£197,964£183,528£210,256£260,519£260,226£276,932

Previous Names

No previous names

Company Officers

  • WESTWOOD, Brian Eric

    Secretary

    Appointed on 10 April 2015

     

    Austenmead
    56 School Lane
    Chalfont St Peter
    Bucks
    SL9 9BB

  • COOKNELL, David John

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    Ashburton
    Orchard Grove
    Gerrards Cross
    SL9 9EX
    Uk

  • FOUNTAIN, Peter John

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    Ardlair
    Dukes Ride
    Gerrards Cross
    Buckinghamshire
    SL9 7LE
    England

  • LEEGOOD, Mary Patricia

    Director

    Appointed on 25 November 1994

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1928

    Flat 1 The Grange
    74 Packhorse Road
    Gerrards Cross
    Buckinghamshire
    SL9 8HT

  • MARSHALL, Richard Shane

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1954

    Austenmead
    56 School Lane
    Chalfont St Peter
    Bucks
    SL9 9BB

  • PEGLER, Olwyn Jayne

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1955

    Melbury House
    Lincoln Road
    Chalfont St Peter
    Bucks
    SL9 9TQ
    United Kingdom

  • WARD, John Michael

    Director

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    21
    Bull Lane
    Gerrards Cross
    Buckinghamshire
    SL9 8RA

  • DEGEN, Peter Louis

    Secretary

    Appointed on 25 November 1994

    Resigned on 31 December 2014

    7 Glynswood
    Chalfont St Peter
    Buckinghamshire
    SL9 0DP

  • LEEGOOD, Mary Patricia

    Secretary

    Resigned on 14 July 1992

    Flat 1 The Grange
    74 Packhorse Road
    Gerrards Cross
    Buckinghamshire
    SL9 8HT

  • WYATT, Janet Margaret, Dr

    Secretary

    Appointed on 14 July 1992

    Resigned on 27 January 1993

    Mill Brook London Road East
    Amersham
    Buckinghamshire
    HP7 9DT

  • AYRES REGAN, David

    Director

    Appointed on 29 April 2005

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    33 Rookery Court
    Marlow
    Buckinghamshire
    SL7 3HR

  • BAXTER, Mary Merry

    Director

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1919

    20 Kings Close
    Chalfont St Giles
    Buckinghamshire
    HP8 4HW

  • BRADLEY, Annette

    Director

    Appointed on 20 January 1995

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Social Secretary

    Month of birth: November 1935

    Beaumont Burtons Way
    Chalfont St Giles
    Buckinghamshire
    HP8 4BW

  • BROPHY, Ewnice

    Director

    Appointed on 3 February 1994

    Resigned on 7 July 1994

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    Whitegates Beacon Hill
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8NJ

  • CHAPPELL, Allan Bruce

    Director

    Resigned on 2 April 1993

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: August 1921

    34 The Drive
    Amersham
    Buckinghamshire
    HP7 9AD

  • CLARK, Charles Alfred, Dr

    Director

    Appointed on 22 July 1993

    Resigned on 5 November 1994

    Nationality: British

    Occupation: Retired

    Month of birth: July 1928

    The Croft Doggetts Wood Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TH

  • COOPER, Dorothy Marian

    Director

    Resigned on 22 July 1993

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: October 1915

    7 High Street
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9QE

  • DEGEN, Peter Louis

    Director

    Appointed on 29 September 1994

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1925

    7 Glynswood
    Chalfont St Peter
    Buckinghamshire
    SL9 0DP

  • FREUND, Cyril Roy

    Director

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1921

    12a Calumet
    Reynolds Road
    Beaconsfield
    Buckinghamshire
    HP9 2LZ

  • HALL, Brian Thomas

    Director

    Appointed on 25 November 1994

    Resigned on 14 February 1997

    Nationality: British

    Occupation: Construction Consultant

    Month of birth: July 1933

    1 The Beeches
    Woodfield Park
    Amersham
    Buckinghamshire
    HP6 5QJ

  • HALL, Brian Thomas

    Director

    Appointed on 7 April 1993

    Resigned on 7 July 1994

    Nationality: British

    Occupation: Construction Management

    Month of birth: July 1933

    1 The Beeches
    Woodfield Park
    Amersham
    Buckinghamshire
    HP6 5QJ

  • HALL, Marion Elizabeth

    Director

    Appointed on 25 November 1994

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    71 Harestock Road
    Winchester
    Hampshire
    SO22 6NX

  • HALL, Marion Elizabeth

    Director

    Resigned on 7 July 1994

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    1 The Beeches
    Woodfield Park
    Amersham
    Buckinghamshire
    HP6 5QJ

  • HERBERT, Ida

    Director

    Resigned on 5 October 1992

    Nationality: British

    Occupation: Retired

    Month of birth: April 1918

    Shartley Court
    East Common
    Gerrards Cross
    Bucks
    SL9 7RN

  • HILL, Mia

    Director

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1913

    5 The Beeches
    Woodfield Park
    Amersham
    Buckinghamshire
    HP6 5QJ

  • HILL, Peter Rowland

    Director

    Resigned on 3 February 1993

    Nationality: British

    Occupation: Retired

    Month of birth: September 1909

    Flat 27 Calumet
    Beaconsfield
    Buckinghamshire
    HP9 2LZ

  • JARMAN, Yvonne Catherine Mary

    Director

    Appointed on 14 July 1997

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: February 1933

    59 Lower Road
    Chalfont St Peter
    Buckinghamshire
    SL9 9AR

  • LAMBERT, Hugh

    Director

    Appointed on 10 May 2007

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Patent Agent Retired

    Month of birth: August 1933

    24 Copperkins Lane
    Amersham
    Buckinghamshire
    HP6 5QF

  • NEDERKOORN, Vivien Leslie

    Director

    Appointed on 18 April 1997

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1931

    40 Latchmoor Way
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 8LT

  • PHILLIPS, Jean Elizabeth

    Director

    Appointed on 8 October 1991

    Resigned on 4 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1937

    The Dower House
    Cookham
    Berkshire
    SL6 9SN

  • RANDELL, Tom

    Director

    Resigned on 2 August 1995

    Nationality: British

    Occupation: Retired

    Month of birth: September 1912

    17 Lovel Road
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9NW

  • ROBERTS, John Gerald

    Director

    Appointed on 29 April 2005

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1921

    Hilltop
    Berghers Hill
    Wooburn Common
    Buckinghamshire
    HP10 0JP

  • SCHWARZ, Margaret

    Director

    Appointed on 28 September 2001

    Resigned on 21 April 2004

    Nationality: British

    Occupation: None

    Month of birth: November 1922

    39 Three Gables
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1AD

  • SCOTT, Barry Charles, Dr

    Director

    Appointed on 25 January 2007

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1929

    4 Vicarage Way
    Gerrards Cross
    Buckinghamshire
    SL9 8AS

  • WARRINER, Leonard, Rev

    Director

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: July 1915

    Briar Rose Winkers Lane
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0AJ

  • WOOD, Angela Constance

    Director

    Resigned on 21 July 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1942

    20 Amersham Road
    Chesham Bois
    Amersham
    Buckinghamshire
    HP6 5PE

  • WYATT, Janet Margaret, Dr

    Director

    Appointed on 8 October 1991

    Resigned on 27 January 1993

    Nationality: British

    Occupation: Science Teacher

    Month of birth: October 1945

    Mill Brook London Road East
    Amersham
    Buckinghamshire
    HP7 9DT

  • YOUNG, Monica Diane

    Director

    Appointed on 5 May 2000

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    75 Denham Green Lane
    Denham
    Uxbridge
    Middlesex
    UB9 5LG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWFJ63. Transaction: MzE4MDgxNzQyOGFkaXF6a2N4.

  2. 29 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C1Y1AY. Transaction: MzE1MzkwNzkwNmFkaXF6a2N4.

  3. 13 July 2016 Termination of appointment of Hugh Lambert as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X5B2VGD6. Transaction: MzE1Mjc0NzYwN2FkaXF6a2N4.

  4. 13 July 2016 Termination of appointment of Hugh Lambert as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X5B2VGS8. Transaction: MzE1Mjc0NzczNGFkaXF6a2N4.

  5. 13 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2VLPD. Transaction: MzE1Mjc0OTI4MGFkaXF6a2N4.

  6. 6 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL1JTU. Transaction: MzEyODUzMzU4N2FkaXF6a2N4.

  7. 21 July 2015 Annual return made up to 9 July 2015 no member list [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42O4A. Transaction: MzEyNzQ0MjAxN2FkaXF6a2N4.

  8. 21 July 2015 Director's details changed for Mrs Olwyn Jayne Hickman on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X4C42O22. Transaction: MzEyNzQ0MTc4NmFkaXF6a2N4.

  9. 21 July 2015 Termination of appointment of Peter Louis Degen as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X4C42NS8. Transaction: MzEyNzQ0MTc4MmFkaXF6a2N4.

  10. 21 July 2015 Appointment of Mr Peter John Fountain as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4C42O02. Transaction: MzEyNzQ0MTc5MGFkaXF6a2N4.

  11. 14 April 2015 Appointment of Mr Brian Eric Westwood as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP03. Barcode: X45B3CAI. Transaction: MzEyMTE1MzYyOWFkaXF6a2N4.

  12. 14 April 2015 Termination of appointment of Peter Louis Degen as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X45B3B28. Transaction: MzEyMTE1MzMxM2FkaXF6a2N4.

  13. 13 October 2014 Appointment of Mrs Olwyn Jayne Hickman as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3IG9FBM. Transaction: MzEwOTMxNTcwNWFkaXF6a2N4.

  14. 8 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FOMAD6. Transaction: MzEwNzA0ODAxM2FkaXF6a2N4.

  15. 17 July 2014 Annual return made up to 9 July 2014 no member list [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQQ2G. Transaction: MzEwMzk0OTk3OWFkaXF6a2N4.

  16. 13 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAJEMH. Transaction: MzA4MzE4NTcwN2FkaXF6a2N4.

  17. 12 August 2013 Annual return made up to 9 July 2013 no member list [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9L8Y. Transaction: MzA4MzEyMzg5OWFkaXF6a2N4.

  18. 9 August 2013 Termination of appointment of John Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EF9L8Q. Transaction: MzA4MzAwNzEwOWFkaXF6a2N4.

  19. 7 August 2013 Appointment of Mr Richard Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA4M4B. Transaction: MzA4MjkwOTQxNWFkaXF6a2N4.

  20. 7 August 2013 Termination of appointment of David Ayres Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA4JO3. Transaction: MzA4MjkwODc4M2FkaXF6a2N4.

  21. 8 July 2013 Appointment of Richard Shane Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BQ3CCO. Transaction: MzA4MTE2MzAwNGFkaXF6a2N4.

  22. 22 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUQ4Z4. Transaction: MzA2NjIzMjA4MGFkaXF6a2N4.

  23. 21 August 2012 Annual return made up to 9 July 2012 no member list [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQXKMQ. Transaction: MzA2MjcxOTg5NWFkaXF6a2N4.

  24. 16 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A49FAXKT. Transaction: MzA0MzkyMjAwOWFkaXF6a2N4.

  25. 23 August 2011 Annual return made up to 9 July 2011 no member list [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XJXG9WXV. Transaction: MzA0MjU1MDI1M2FkaXF6a2N4.

  26. 23 August 2011 Director's details changed for John Michael Ward on 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Officers. Type: CH01. Barcode: XJXG8WXU. Transaction: MzA0MjU0MTA1NGFkaXF6a2N4.

  27. 23 August 2011 Director's details changed for Peter Louis Degen on 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Officers. Type: CH01. Barcode: XJXG5WXR. Transaction: MzA0MjU0MTA1MWFkaXF6a2N4.

  28. 23 August 2011 Director's details changed for David Ayres Regan on 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Officers. Type: CH01. Barcode: XJXG4WXQ. Transaction: MzA0MjU0MTA0OWFkaXF6a2N4.

  29. 23 August 2011 Director's details changed for Hugh Lambert on 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Officers. Type: CH01. Barcode: XJXG6WXS. Transaction: MzA0MjU0MTA1MGFkaXF6a2N4.

  30. 23 August 2011 Director's details changed for John Gerald Roberts on 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Officers. Type: CH01. Barcode: XJXG7WXT. Transaction: MzA0MjU0MTA1MmFkaXF6a2N4.

  31. 21 September 2010 Appointment of David John Cooknell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8J79NHL. Transaction: MzAyMzY0ODI5NWFkaXF6a2N4.

  32. 13 September 2010 Annual return made up to 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: AD8EVN7Y. Transaction: MzAyMzE3NTY2NmFkaXF6a2N4.

  33. 29 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZCWXLXW. Transaction: MzAyMDQxOTYyNGFkaXF6a2N4.

  34. 10 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4UOED46. Transaction: MjA0MTA2ODkzOWFkaXF6a2N4.

  35. 24 August 2009 Annual return made up to 09/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W51CO4. Transaction: MjAzOTc5NjEzNGFkaXF6a2N4.

  36. 12 May 2009 Director appointed john michael ward [View PDF]

    Category: Officers. Type: 288a. Barcode: AS0CH9NR. Transaction: MjAzMjY4NzMxMGFkaXF6a2N4.

  37. 2 October 2008 Annual return made up to 09/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A79903LN. Transaction: MjAxNDY0NzA0OGFkaXF6a2N4.

  38. 8 September 2008 Appointment terminated director monica young [View PDF]

    Category: Officers. Type: 288b. Barcode: AKREB2V7. Transaction: MjAxMjgzOTk4OGFkaXF6a2N4.

  39. 22 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR3K52HC. Transaction: MjAxMTcwNTc1OGFkaXF6a2N4.

  40. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNjQwM2FkaXF6a2N4.

  41. 3 September 2007 Annual return made up to 09/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc1MDgzMWFkaXF6a2N4.

  42. 13 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzMTQzMWFkaXF6a2N4.

  43. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc2NTg3OWFkaXF6a2N4.

  44. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIzMzAzMGFkaXF6a2N4.

  45. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxMjM5NmFkaXF6a2N4.

  46. 7 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAxNDkxN2FkaXF6a2N4.

  47. 28 July 2006 Annual return made up to 09/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk3MTc4OWFkaXF6a2N4.

  48. 20 July 2005 Annual return made up to 09/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5MzIwNWFkaXF6a2N4.

  49. 29 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzU4NzQzOWFkaXF6a2N4.

  50. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU5MzUyOGFkaXF6a2N4.

  51. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk3MTI5OWFkaXF6a2N4.

  52. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYzNzgwMGFkaXF6a2N4.

  53. 5 August 2004 Annual return made up to 24/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUxNTc5M2FkaXF6a2N4.

  54. 26 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTE4MTA2M2FkaXF6a2N4.

  55. 26 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTU4NjY5M2FkaXF6a2N4.

  56. 8 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM3MDk2MmFkaXF6a2N4.

  57. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIzNjQwOGFkaXF6a2N4.

  58. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ1NzUyOGFkaXF6a2N4.

  59. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAxODMzM2FkaXF6a2N4.

  60. 1 August 2003 Annual return made up to 24/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxMzk5MGFkaXF6a2N4.

  61. 19 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTA2MDA4M2FkaXF6a2N4.

  62. 15 August 2002 Annual return made up to 03/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4NTg2MmFkaXF6a2N4.

  63. 15 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDc1NDEyNWFkaXF6a2N4.

  64. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgxODY5MGFkaXF6a2N4.

  65. 22 August 2001 Annual return made up to 17/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzMTg1N2FkaXF6a2N4.

  66. 6 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTI2MTQwOGFkaXF6a2N4.

  67. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjczODE2MmFkaXF6a2N4.

  68. 5 September 2000 Annual return made up to 27/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcyNzcyOGFkaXF6a2N4.

  69. 18 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTYzNjIzOWFkaXF6a2N4.

  70. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY5OTQ2N2FkaXF6a2N4.

  71. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc2Mjk0NWFkaXF6a2N4.

  72. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA3ODU2MWFkaXF6a2N4.

  73. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyNzk2N2FkaXF6a2N4.

  74. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk5MDkxOWFkaXF6a2N4.

  75. 8 September 1999 Annual return made up to 27/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ1Nzk2N2FkaXF6a2N4.

  76. 26 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzkyNzc2OWFkaXF6a2N4.

  77. 7 October 1998 Annual return made up to 27/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyNTQ1NmFkaXF6a2N4.

  78. 11 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTM3NDY4MGFkaXF6a2N4.

  79. 16 October 1997 Annual return made up to 27/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0MDEzNmFkaXF6a2N4.

  80. 22 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTY0NDQwOGFkaXF6a2N4.

  81. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY5MDA4OGFkaXF6a2N4.

  82. 25 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ0Mzc1OWFkaXF6a2N4.

  83. 25 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM1NDg2OWFkaXF6a2N4.

  84. 3 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIxMTA5NmFkaXF6a2N4.

  85. 10 September 1996 Annual return made up to 27/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzMDk0MGFkaXF6a2N4.

  86. 12 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MDI3MTc2N2FkaXF6a2N4.

  87. 21 August 1995 Annual return made up to 27/08/95

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5Nzg3MWFkaXF6a2N4.

  88. 28 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MDEwMTY0M2FkaXF6a2N4.

  89. 22 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzA5NzM3MWFkaXF6a2N4.

  90. 14 December 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjkwMjk0NGFkaXF6a2N4.

  91. 1 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzQ2MjI0MGFkaXF6a2N4.

  92. 1 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjI2MjU3N2FkaXF6a2N4.

  93. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODM4MDA4OWFkaXF6a2N4.

  94. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTY4MzA2NWFkaXF6a2N4.

  95. 1 December 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDA0ODQwN2FkaXF6a2N4.

  96. 7 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjY3MDAwM2FkaXF6a2N4.

  97. 13 September 1994 Annual return made up to 27/08/94

    Category: Annual return. Type: 363s. Transaction: MDEzMjY2NzE2NmFkaXF6a2N4.

  98. 22 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzM1NTQzNGFkaXF6a2N4.

  99. 21 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTQ3MzgwN2FkaXF6a2N4.

  100. 21 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzMwNjM5N2FkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 02:49:22 +0100