Abacus Developments Limited

Company Registration Number: 01038942

Company registered in England and Wales

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Abacus Developments Limited is a Private Company Limited by Shares first registered on 19 January 1972. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

EATON COURT MAYLANDS AVENUE
HEMEL HEMPSTEAD INDU
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

There are 74 companies currently registered at this postcode, including this one.

All companies at HP2 7TR

Registration Data

Company Number

01038942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1972

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3076783

Registration Start Date

16 April 2012

Registration Expiry Date

15 April 2018

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

21 in total
1 outstanding
20 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,489,378£4,808,051£17,105£14,000£29,000£29,000£902,000
of which Cash £0£0£300£0£13,000£13,000£9,000
Total Assets £4,489,378£4,808,051£17,105£14,000£29,000£29,000£902,000
Current Liabilities £17,400,942£18,148,364£17,937,843£17,526,000£17,063,000£17,683,000£18,091,000
Net Current Assets £-12,911,564£-13,340,313£-17,920,738£-17,512,000£-17,034,000£-17,654,000£-17,189,000
Total Net Worth £-12,633,073£-13,078,405£-14,219,712£-13,984,000£-13,056,000£-11,122,000£-9,788,000

Previous Names

No previous names

Company Officers

  • PEARSON, Kevin John

    Secretary

    Appointed on 26 June 2013

     

    Eaton Court
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TR
    United Kingdom

  • MCALPINE, Adrian Neil Raeburn

    Director

     

    Nationality: British

    Occupation: Property Executive

    Month of birth: December 1944

    40 Bernard Street
    London
    WC1N 1LG

  • SHELLEY, Miles Colin

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1961

    Eaton Court
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TR
    United Kingdom

  • COWEN, Brendon Raymond

    Secretary

    Appointed on 20 October 1995

    Resigned on 30 November 2005

    92 Eastmoor Park
    Harpenden
    Hertfordshire
    AL5 1BP

  • MURPHY, Elizabeth Jane

    Secretary

    Appointed on 4 November 1991

    Resigned on 4 December 1992

    65 Teddington Park
    Teddington
    Middlesex
    TW11 8DE

  • OAKLEY, Robert James

    Secretary

    Appointed on 4 December 1992

    Resigned on 19 August 1994

    8 Marston Gardens
    Luton
    Bedfordshire
    LU2 7DU

  • PRAIN, Graham Lindsay

    Secretary

    Appointed on 19 August 1994

    Resigned on 20 October 1995

    Waverley
    Granville Road, St Georges Hill
    Weybridge
    Surrey
    KT13 0QJ

  • PRAIN, Graham Lindsay

    Secretary

    Resigned on 4 November 1991

    Waverley
    Granville Road, St Georges Hill
    Weybridge
    Surrey
    KT13 0QJ

  • WALKER, Robert Peter

    Secretary

    Appointed on 30 November 2005

    Resigned on 26 June 2013

    Eaton Court
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7TR

  • BOLT, Andrew Reginald

    Director

    Appointed on 30 April 1999

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Construction & Property

    Month of birth: May 1957

    Eaton Court
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7TR

  • BRIANT, John Mark

    Director

    Appointed on 9 February 1998

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1952

    Eaton Court
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7TR

  • BUDDEN, Derek Ernest Arthur

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1932

    Elmfield 25 Batchworth Lane
    Northwood
    Middlesex
    HA6 3DU

  • LEMERLE, Malcolm Iain Roderick

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1951

    Oak Tree Cottage Lamberhurst Road
    Horsmonden
    Tonbridge
    Kent
    TN12 8ED

  • PRAIN, Graham Lindsay

    Director

    Appointed on 30 April 1995

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1940

    Waverley
    Granville Road, St Georges Hill
    Weybridge
    Surrey
    KT13 0QJ

  • SANDERS, Geoffrey Peter

    Director

    Appointed on 1 January 1998

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1954

    Eaton Court
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7TR

  • THOMAS, Huw James

    Director

    Appointed on 27 March 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1962

    Eaton Court
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TR
    United Kingdom

  • WOOLF, Robert Anthony

    Director

    Appointed on 30 April 1995

    Resigned on 4 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1950

    2 Berkeley Road
    Barnes
    London
    SW13 9LZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVG03F. Transaction: MzE4Mjk0ODg3MmFkaXF6a2N4.

  2. 10 August 2017 Audit exemption subsidiary accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6BT48OX. Transaction: MzE4MjY4NDg2NGFkaXF6a2N4.

  3. 10 August 2017 Consolidated accounts of parent company for subsidiary company period ending 31/10/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6BT48P5. Transaction: MzE4MjY4Mzg1NGFkaXF6a2N4.

  4. 10 August 2017 Audit exemption statement of guarantee by parent company for period ending 31/10/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6BT48OQ. Transaction: MzE4MjY4MzQxMWFkaXF6a2N4.

  5. 10 August 2017 Notice of agreement to exemption from audit of accounts for period ending 31/10/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6BT48OI. Transaction: MzE4MjY4MzI0MWFkaXF6a2N4.

  6. 1 August 2017 Appointment of Mr Miles Colin Shelley as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6BW66EW. Transaction: MzE4MTkxMjA3MWFkaXF6a2N4.

  7. 1 August 2017 Termination of appointment of Andrew Reginald Bolt as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6BW66CO. Transaction: MzE4MTkxMjA3MGFkaXF6a2N4.

  8. 18 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMNJM8. Transaction: MzE1NTQwNjE2MWFkaXF6a2N4.

  9. 14 July 2016 Audit exemption subsidiary accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AK5K7N. Transaction: MzE1MjkyOTE3NmFkaXF6a2N4.

  10. 14 July 2016 Notice of agreement to exemption from audit of accounts for period ending 31/10/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5AK5K77. Transaction: MzE1MjkyODk5MGFkaXF6a2N4.

  11. 14 July 2016 Consolidated accounts of parent company for subsidiary company period ending 31/10/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5AK5K7V. Transaction: MzE1MjkyODU4MmFkaXF6a2N4.

  12. 14 July 2016 Audit exemption statement of guarantee by parent company for period ending 31/10/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5AK5K7F. Transaction: MzE1MjkyODQwMGFkaXF6a2N4.

  13. 8 October 2015 Termination of appointment of Geoffrey Peter Sanders as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4HLEBQA. Transaction: MzEzMjY5MTQ3M2FkaXF6a2N4.

  14. 8 October 2015 Termination of appointment of Huw James Thomas as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4HLEBQI. Transaction: MzEzMjY5MTMyOGFkaXF6a2N4.

  15. 18 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMHKP. Transaction: MzEyOTA4MzMxNmFkaXF6a2N4.

  16. 15 June 2015 Audit exemption subsidiary accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48OB9KX. Transaction: MzEyNTE3Mzk4OWFkaXF6a2N4.

  17. 15 June 2015 Consolidated accounts of parent company for subsidiary company period ending 31/10/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A48OB9RU. Transaction: MzEyNTE3MzkxNWFkaXF6a2N4.

  18. 15 June 2015 Audit exemption statement of guarantee by parent company for period ending 31/10/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A48OB9L5. Transaction: MzEyNTE3Mzg0NGFkaXF6a2N4.

  19. 15 June 2015 Notice of agreement to exemption from audit of accounts for period ending 31/10/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R48QE78B. Transaction: MzEyNTE3MzgwMmFkaXF6a2N4.

  20. 29 August 2014 Consolidated accounts of parent company for subsidiary company period ending 31/10/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3F6KYPD. Transaction: MzEwNjM5NTA1NWFkaXF6a2N4.

  21. 29 August 2014 Notice of agreement to exemption from audit of accounts for period ending 31/10/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3F6KYTS. Transaction: MzEwNjM5NDk1M2FkaXF6a2N4.

  22. 18 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0FC2. Transaction: MzEwNTczNTc1M2FkaXF6a2N4.

  23. 11 August 2014 Audit exemption subsidiary accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9O8I1. Transaction: MzEwNjM5NTQ0NGFkaXF6a2N4.

  24. 11 July 2014 Audit exemption statement of guarantee by parent company for period ending 31/10/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3B7HL01. Transaction: MzEwMzYwOTc0MGFkaXF6a2N4.

  25. 2 April 2014 Appointment of Mr Huw James Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34LPZVU. Transaction: MzA5NzUwNzU3OWFkaXF6a2N4.

  26. 2 April 2014 Termination of appointment of John Briant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34LPZW2. Transaction: MzA5NzUwNzU0NmFkaXF6a2N4.

  27. 15 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7GEH. Transaction: MzA4MzMyMjEwOWFkaXF6a2N4.

  28. 28 June 2013 Termination of appointment of Robert Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BH773M. Transaction: MzA4MDY0MzcwNmFkaXF6a2N4.

  29. 28 June 2013 Appointment of Mr Kevin John Pearson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BH774Y. Transaction: MzA4MDY0MzY5NGFkaXF6a2N4.

  30. 6 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29G2PB5. Transaction: MzA3OTI5ODcwNGFkaXF6a2N4.

  31. 24 May 2013 Audit exemption statement of guarantee by parent company for period ending 31/10/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A28G534B. Transaction: MzA3ODU5NzYyNWFkaXF6a2N4.

  32. 20 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSTX7. Transaction: MzA2MjY0MDEyN2FkaXF6a2N4.

  33. 2 May 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17SYM5M. Transaction: MzA1Njg0Nzk4MWFkaXF6a2N4.

  34. 20 September 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A9NLWXL5. Transaction: MzA0NDExMDE3NWFkaXF6a2N4.

  35. 20 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDExMDE1N2FkaXF6a2N4.

  36. 24 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: AH2PYWX9. Transaction: MzA0MjY0MDcxM2FkaXF6a2N4.

  37. 20 July 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASLP7VYC. Transaction: MzA0MDc2NDUwNmFkaXF6a2N4.

  38. 17 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XYCWCMMN. Transaction: MzAyMTUyMzUzOWFkaXF6a2N4.

  39. 20 May 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVSC6K43. Transaction: MzAxNTk2MTUzMmFkaXF6a2N4.

  40. 25 November 2009 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: A6XWXF3O. Transaction: MzAwMzY3MTU3MmFkaXF6a2N4.

  41. 25 November 2009 Director's details changed for John Mark Briant on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: A6XX9F31. Transaction: MzAwMzY3MTQ5M2FkaXF6a2N4.

  42. 25 November 2009 Director's details changed for Mr Andrew Reginald Bolt on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: A6XXAF32. Transaction: MzAwMzY3MTM0MmFkaXF6a2N4.

  43. 25 November 2009 Director's details changed for Geoffrey Peter Sanders on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: A6XXBF33. Transaction: MzAwMzY3MDUwNWFkaXF6a2N4.

  44. 18 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y4OCHJ. Transaction: MjAzOTM0NTQ4MmFkaXF6a2N4.

  45. 9 May 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AUHEW9LP. Transaction: MjAzMjU3MDc3OGFkaXF6a2N4.

  46. 18 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGJW2DS. Transaction: MjAxMTIyMTA5MWFkaXF6a2N4.

  47. 23 June 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOJSR0QQ. Transaction: MjAwNzY1NTI5OWFkaXF6a2N4.

  48. 5 September 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEzMjYzNmFkaXF6a2N4.

  49. 30 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4Mzg0M2FkaXF6a2N4.

  50. 16 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA1MDIyMWFkaXF6a2N4.

  51. 30 May 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwNTQ1OGFkaXF6a2N4.

  52. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY1MjExMWFkaXF6a2N4.

  53. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE4MTUwMGFkaXF6a2N4.

  54. 2 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NzkwMTcyMmFkaXF6a2N4.

  55. 16 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTUxNTM0M2FkaXF6a2N4.

  56. 23 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzE4OTcwMWFkaXF6a2N4.

  57. 14 July 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5ODIwMjc3OWFkaXF6a2N4.

  58. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQzODg2M2FkaXF6a2N4.

  59. 2 September 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk3ODY0OGFkaXF6a2N4.

  60. 26 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM2ODM1MmFkaXF6a2N4.

  61. 4 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDI3ODUyMmFkaXF6a2N4.

  62. 20 August 2002 Return made up to 15/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTU5MjEwN2FkaXF6a2N4.

  63. 15 June 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMzEwMDUzMGFkaXF6a2N4.

  64. 17 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDEyODQyNWFkaXF6a2N4.

  65. 17 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMzgwMDEwN2FkaXF6a2N4.

  66. 23 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTU4ODQzMWFkaXF6a2N4.

  67. 12 June 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxOTk2MTMzM2FkaXF6a2N4.

  68. 3 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMzMwMTc2NGFkaXF6a2N4.

  69. 23 August 1999 Return made up to 15/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTkzNzc5MGFkaXF6a2N4.

  70. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQzNzE3NmFkaXF6a2N4.

  71. 16 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIxNzM2NWFkaXF6a2N4.

  72. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ0ODMyMWFkaXF6a2N4.

  73. 20 August 1998 Return made up to 15/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzUzNjM2MWFkaXF6a2N4.

  74. 13 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzMTAxMTMzMmFkaXF6a2N4.

  75. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE5ODcxMGFkaXF6a2N4.

  76. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAzODEwN2FkaXF6a2N4.

  77. 2 October 1997 Registered office changed on 02/10/97 from: 115 park street, london, W1Y 4DY [View PDF]

    Category: Address. Type: 287. Transaction: OTQwODUzMTlhZGlxemtjeA.

  78. 2 October 1997 Registered office changed on 02/10/97 from: 115 park street london W1Y 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA4NTMxOWFkaXF6a2N4.

  79. 28 August 1997 Return made up to 15/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODMzMDA1N2FkaXF6a2N4.

  80. 20 May 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3NDI4NDMwMmFkaXF6a2N4.

  81. 2 September 1996 Return made up to 15/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzY5MDA1MmFkaXF6a2N4.

  82. 2 September 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0NjgyNDU0OGFkaXF6a2N4.

  83. 2 September 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA4NzcwNDIxOWFkaXF6a2N4.

  84. 9 February 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5MTEwMjU5OWFkaXF6a2N4.

  85. 16 November 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODExNjEwOWFkaXF6a2N4.

  86. 16 November 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzU4MDI3MmFkaXF6a2N4.

  87. 27 October 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTU2MjEzNWFkaXF6a2N4.

  88. 5 September 1995 Return made up to 15/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyNzc1Mzg5NmFkaXF6a2N4.

  89. 9 June 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAzOTk3Mjc3OGFkaXF6a2N4.

  90. 22 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTEzNDk5OGFkaXF6a2N4.

  91. 22 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzY5Mzk2OWFkaXF6a2N4.

  92. 22 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTk5ODk5M2FkaXF6a2N4.

  93. 13 September 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4MTkyNWFkaXF6a2N4.

  94. 4 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDI5NDczN2FkaXF6a2N4.

  95. 18 July 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2NTc3NTY5M2FkaXF6a2N4.

  96. 17 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0ODMyNjA3NWFkaXF6a2N4.

  97. 19 November 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzODUwOTcxNmFkaXF6a2N4.

  98. 19 November 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NTgzMDI3OGFkaXF6a2N4.

  99. 19 November 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMTU3NTkyOGFkaXF6a2N4.

  100. 19 November 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NDQ0MTk0NWFkaXF6a2N4.

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