Abf European Holdings Limited

Company Registration Number: 01004268

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abf European Holdings Limited is a Private Company Limited by Shares first registered on 9 March 1971. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 178 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

01004268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

74990 - Non-trading company

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £62,977£62,977£62,977£0£0£0
Current Assets £1,302,880£1,303,843£1,303,843£724,848£724,848£724,848
of which Cash £0£0£0£0£0£0
Total Assets £1,365,857£1,366,820£1,366,820£724,848£724,848£724,848
Current Liabilities £21,679£21,890£20,815£20,376£20,376£20,376
Net Current Assets £1,281,201£1,281,953£1,283,028£704,472£704,472£704,472
Total Net Worth £1,344,178£1,344,930£1,346,005£724,548£724,548£724,548

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • RUSSELL, Peter Andrew

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 8 March 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Resigned on 11 June 1999

    3 Branksome Way
    Harrow
    Middlesex
    HA3 9SH

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

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

  • SMITH, Simon Joseph

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 8 March 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • ANDERSON, James Webster

    Director

    Resigned on 26 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1929

    The Maples Northfield
    Atwick Road
    Hornsea
    East Yorkshire
    HU18 1EL

  • ANDERSON, Martyn Riley

    Director

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1938

    Chestnut Cottage
    Beckside, Barmby Moor
    York
    North Yorkshire
    YO42 4HA

  • BOYES, David William

    Director

    Appointed on 1 October 1998

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1966

    79 Moor Lane
    Strensall
    York
    North Yorkshire
    YO23 5UG

  • EDWARDS, Barry Malcolm

    Director

    Appointed on 15 January 1998

    Resigned on 9 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Heath Grange
    Tandridge Lane
    Lingfield
    Surrey
    RH7 6LL

  • FORGIE, Douglas Cameron

    Director

    Appointed on 5 August 1993

    Resigned on 7 July 1997

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: March 1939

    33 Warwick Road
    Bishops Stortford
    Hertfordshire
    CM23 5NH

  • HORSLEY, John

    Director

    Resigned on 26 June 1993

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1934

    21 Princess Way
    Beverley
    North Humberside
    HU17 8PD

  • JACKSON, Peter Eric

    Director

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    4 Spen Lane
    Holme On Spalding Moor
    North Humberside
    YO43 4AQ

  • JESTER, Peter Michael Harper

    Director

    Appointed on 3 July 1997

    Resigned on 8 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    The Old Kings Head
    Berden
    Bishops Stortford
    Hertfordshire
    CM23 1AN

  • PECK, Christopher Stephen

    Director

    Appointed on 5 August 1993

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    Summerleigh
    4 Church Walk
    Little Driffield
    East Yorkshire
    YO25 7XP

  • RICHARD, Ralph Henry

    Director

    Appointed on 5 August 1993

    Resigned on 2 November 2000

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1942

    28 Ringwood Avenue
    London
    N2 9NS

  • THOMPSON, Peter John

    Director

    Appointed on 15 September 1993

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Director - General Manager

    Month of birth: June 1952

    Ash House
    Holme On Swale
    Thirsk
    North Yorkshire
    YO7 4JE

  • WINTER, Mark Ashby

    Director

    Appointed on 5 August 1993

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Penwith Rectory Road
    Roos
    Hull
    North Humberside
    HU12 0LD

  • WOODALL, Philip

    Director

    Appointed on 5 August 1993

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Hillrise
    North Cave
    Brough
    North Humberside
    HU15 2LT

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5946BIY. Transaction: MzE1MDcyMTExMWFkaXF6a2N4.

  2. 14 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y05T5J. Transaction: MzEzOTczNDE1OGFkaXF6a2N4.

  3. 29 December 2015 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6TP7. Transaction: MzEzODQ5MTEzNWFkaXF6a2N4.

  4. 29 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MG6TPF. Transaction: MzEzODQ4ODc0N2FkaXF6a2N4.

  5. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS7IH. Transaction: MzEyNzI3MTYwMGFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q7FM. Transaction: MzEyNjYwMDE2M2FkaXF6a2N4.

  7. 17 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J6P. Transaction: MzEyNTE1NzU4N2FkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTKUDD. Transaction: MzEwMzUzMTk2MWFkaXF6a2N4.

  9. 6 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NUQMOH. Transaction: MzA5NDAyMDg0N2FkaXF6a2N4.

  10. 31 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NM1OSB. Transaction: MzA5MTY5MTAyM2FkaXF6a2N4.

  11. 31 December 2013 Accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NM1OQJ. Transaction: MzA5MTY5MDk1NmFkaXF6a2N4.

  12. 15 July 2013 Statement of capital following an allotment of shares on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Capital. Type: SH01. Barcode: A2C0FWCJ. Transaction: MzA4MTUyMDA3N2FkaXF6a2N4.

  13. 5 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWR1KX. Transaction: MzA4MDk4MzA4OGFkaXF6a2N4.

  14. 22 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L26STH4A. Transaction: MzA3NjY0MjgxN2FkaXF6a2N4.

  15. 22 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L26STH42. Transaction: MzA3NjY0MjYwMGFkaXF6a2N4.

  16. 22 January 2013 Accounts for a dormant company made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5BAO. Transaction: MzA3MTUzNTYwMmFkaXF6a2N4.

  17. 26 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVQUHE. Transaction: MzA1OTc4OTEwNmFkaXF6a2N4.

  18. 13 January 2012 Accounts for a dormant company made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10CT2HT. Transaction: MzA1MDY5ODQyMGFkaXF6a2N4.

  19. 29 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X1KXXVEL. Transaction: MzAzOTYzODEwM2FkaXF6a2N4.

  20. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5H9T3Y. Transaction: MzAzNTIzMjU3NmFkaXF6a2N4.

  21. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5HAT3Z. Transaction: MzAzNTIzMjU3OWFkaXF6a2N4.

  22. 7 April 2011 Director's details changed for Mr Peter Andrew Russell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA4AXT3E. Transaction: MzAzNTIyOTM2OGFkaXF6a2N4.

  23. 23 December 2010 Accounts for a dormant company made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LE0CYQ43. Transaction: MzAyOTI4MTE2NGFkaXF6a2N4.

  24. 8 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8G4LHA. Transaction: MzAxOTA3OTU1M2FkaXF6a2N4.

  25. 1 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQOGUIQH. Transaction: MzAxMjc0MTUzOWFkaXF6a2N4.

  26. 1 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjc0MTQ5NmFkaXF6a2N4.

  27. 14 December 2009 Accounts for a dormant company made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LWBDFFML. Transaction: MzAwNDkwNTQwOGFkaXF6a2N4.

  28. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9497CZ1. Transaction: MjA0MDY3MTg2NWFkaXF6a2N4.

  29. 26 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBN6B11. Transaction: MjAzNTk1MjA2MmFkaXF6a2N4.

  30. 13 January 2009 Accounts for a dormant company made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: LC8BK6GM. Transaction: MjAyMzE3OTU0NWFkaXF6a2N4.

  31. 26 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O230VU. Transaction: MjAwNzg1MDg4NWFkaXF6a2N4.

  32. 30 November 2007 Accounts for a dormant company made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwMjA1MmFkaXF6a2N4.

  33. 28 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA1MzExM2FkaXF6a2N4.

  34. 6 December 2006 Accounts for a dormant company made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg1MzE1NGFkaXF6a2N4.

  35. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk5MDYyN2FkaXF6a2N4.

  36. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzNDc2OGFkaXF6a2N4.

  37. 18 July 2006 Accounts for a dormant company made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEyODkxNWFkaXF6a2N4.

  38. 17 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM3NzA3NGFkaXF6a2N4.

  39. 12 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODk2NjU4NmFkaXF6a2N4.

  40. 31 March 2005 Accounts for a dormant company made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjM2ODUwOGFkaXF6a2N4.

  41. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDk0MTI0N2FkaXF6a2N4.

  42. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzAxMTM1NWFkaXF6a2N4.

  43. 12 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzY2MTgyM2FkaXF6a2N4.

  44. 9 October 2003 Accounts for a dormant company made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE4ODA2M2FkaXF6a2N4.

  45. 25 June 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjMwODI3MGFkaXF6a2N4.

  46. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEwNTU3MGFkaXF6a2N4.

  47. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc2MjIxOGFkaXF6a2N4.

  48. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI0MDc0NGFkaXF6a2N4.

  49. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE3NjMzM2FkaXF6a2N4.

  50. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE4Mzg5NGFkaXF6a2N4.

  51. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU1OTQ1N2FkaXF6a2N4.

  52. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU2ODM0OGFkaXF6a2N4.

  53. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAzNDAxNmFkaXF6a2N4.

  54. 13 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDY2MzA4NWFkaXF6a2N4.

  55. 31 October 2002 Accounts for a dormant company made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NDAyNTc5NWFkaXF6a2N4.

  56. 1 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzU4Njc3NWFkaXF6a2N4.

  57. 12 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA4NjE0OGFkaXF6a2N4.

  58. 19 October 2001 Accounts for a dormant company made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNzI5OTgzM2FkaXF6a2N4.

  59. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQxMjAyNmFkaXF6a2N4.

  60. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk3NTAwNmFkaXF6a2N4.

  61. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI0Njc3NmFkaXF6a2N4.

  62. 3 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDAwMDcxNGFkaXF6a2N4.

  63. 10 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjUxNDk5NmFkaXF6a2N4.

  64. 10 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg4NDkzMWFkaXF6a2N4.

  65. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ2NTMxN2FkaXF6a2N4.

  66. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzEwMzM1NmFkaXF6a2N4.

  67. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgwNDYxM2FkaXF6a2N4.

  68. 25 October 2000 Accounts for a dormant company made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQwMTU5NmFkaXF6a2N4.

  69. 7 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNTY4Njk3MmFkaXF6a2N4.

  70. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI1MTMzN2FkaXF6a2N4.

  71. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUzMzg1NGFkaXF6a2N4.

  72. 12 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjUwNzUzNmFkaXF6a2N4.

  73. 3 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDI0NTU4NmFkaXF6a2N4.

  74. 17 February 2000 Accounts for a dormant company made up to 18 September 1999 [View PDF]

    Action Date: 18 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNzI5Mzc4MmFkaXF6a2N4.

  75. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc1Nzc5MmFkaXF6a2N4.

  76. 20 July 1999 Return made up to 25/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzMTY1MmFkaXF6a2N4.

  77. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc4OTExNWFkaXF6a2N4.

  78. 22 January 1999 Accounts for a dormant company made up to 12 September 1998 [View PDF]

    Action Date: 12 September 1998. Category: Accounts. Type: AA. Transaction: MDEzOTA5MjYyOWFkaXF6a2N4.

  79. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAwMjQ0N2FkaXF6a2N4.

  80. 9 July 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc5MjY3OWFkaXF6a2N4.

  81. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk1MTg1OWFkaXF6a2N4.

  82. 2 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc1NjUwM2FkaXF6a2N4.

  83. 26 January 1998 Accounts made up to 13 September 1997 [View PDF]

    Action Date: 13 September 1997. Category: Accounts. Type: AA. Transaction: MDA0MDY3ODY0NWFkaXF6a2N4.

  84. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg2MzAwM2FkaXF6a2N4.

  85. 21 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4Njk5MzQ5N2FkaXF6a2N4.

  86. 9 July 1997 Return made up to 25/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3NzcyNGFkaXF6a2N4.

  87. 12 May 1997 Accounts made up to 14 September 1996 [View PDF]

    Action Date: 14 September 1996. Category: Accounts. Type: AA. Transaction: MDE0MzU0NDkxMWFkaXF6a2N4.

  88. 6 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2OTMyNjUyN2FkaXF6a2N4.

  89. 15 July 1996 Return made up to 25/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyMDI4MGFkaXF6a2N4.

  90. 28 March 1996 Accounts made up to 16 September 1995 [View PDF]

    Action Date: 16 September 1995. Category: Accounts. Type: AA. Transaction: MDEzNzE2NTE1MGFkaXF6a2N4.

  91. 12 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTY0MjEyNGFkaXF6a2N4.

  92. 14 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjUxMDM5NWFkaXF6a2N4.

  93. 7 July 1995 Return made up to 25/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzAzNzgwOWFkaXF6a2N4.

  94. 24 March 1995 Accounts made up to 17 September 1994 [View PDF]

    Action Date: 17 September 1994. Category: Accounts. Type: AA. Transaction: MDEzOTI1Njg4MGFkaXF6a2N4.

  95. 17 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMTgzNzcwOGFkaXF6a2N4.

  96. 4 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODU2ODgzNWFkaXF6a2N4.

  97. 6 July 1994 Return made up to 25/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzYyMDM4MWFkaXF6a2N4.

  98. 23 March 1994 Accounts made up to 18 September 1993

    Action Date: 18 September 1993. Category: Accounts. Type: AA. Transaction: MDExMDEwNjgxOWFkaXF6a2N4.

  99. 25 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDIxMjc5NWFkaXF6a2N4.

  100. 22 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDE3NjEwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.