Abercrombie & Kent Limited

Company Registration Number: 01082430

Company registered in England and Wales

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Abercrombie & Kent Limited is a Private Company Limited by Shares first registered on 17 November 1972. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

ST GEORGES HOUSE
AMBROSE STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 3LG

There are 23 companies currently registered at this postcode, including this one.

All companies at GL50 3LG

Registration Data

Company Number

01082430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

8 in total
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,829,000£14,236,000£12,387,000£10,182,000£9,351,000£8,402,000
of which Cash £7,836,000£7,846,000£5,894,000£3,649,000£4,356,000£3,996,000
Total Assets £16,829,000£14,236,000£12,387,000£10,182,000£9,351,000£8,402,000
Current Liabilities £15,217,000£11,974,000£10,824,000£8,487,000£7,515,000£6,787,000
Net Current Assets £1,612,000£2,262,000£1,563,000£1,695,000£1,836,000£1,615,000
Total Net Worth £2,065,000£1,650,000£1,109,000£1,067,000£920,000£797,000

Previous Names

No previous names

Company Officers

  • BROWN, Rebecca Anne

    Secretary

    Appointed on 25 July 2012

     

    St Georges House
    Ambrose Street
    Cheltenham
    Gloucestershire
    GL50 3LG

  • BROWN, Rebecca Anne

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    St Georges House
    Ambrose Street
    Cheltenham
    Gloucestershire
    GL50 3LG

  • FICHTE, Brett Eric

    Director

    Appointed on 31 May 2005

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1967

    2422
    White Barn Road
    Aurora
    Illinois 60504
    Usa

  • GOLDS, Kerry Elizabeth

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    St Georges House
    Ambrose Street
    Cheltenham
    Gloucestershire
    GL50 3LG

  • BUFTON, David John

    Secretary

    Appointed on 13 December 1999

    Resigned on 1 May 2003

    5 Holliers Close
    Sydenham
    Oxfordshire
    OX39 4NG

  • EASTMAN, Bruce David

    Secretary

    Appointed on 7 May 1998

    Resigned on 26 November 1999

    14 Lambs Crescent
    Horsham
    West Sussex
    RH12 4DH

  • HARRIS, Carole Ann

    Secretary

    Appointed on 1 May 2003

    Resigned on 17 November 2004

    The White House
    Broadleaze Farm, Buscot
    Faringdon
    Oxfordshire
    SN7 8DP

  • JUTSUM, John Alfred

    Secretary

    Appointed on 31 October 2005

    Resigned on 25 July 2012

    Little Acre The Park
    Minchinhampton
    Gloucestershire
    GL6 9BS

  • MATTHEWS, Melissa Lucia Rosamund

    Secretary

    Appointed on 17 November 2004

    Resigned on 1 July 2005

    Butlers Court Farm Cottage
    Lechlade
    Gloucestershire
    GL7 3DN

  • WALSH, Redmond

    Secretary

    Appointed on 1 July 2005

    Resigned on 31 October 2005

    Bay Tree Cottage
    Marston Meysey
    Swindon
    Wiltshire
    SN6 6LQ

  • WINDER, Robert David

    Secretary

    Resigned on 30 April 1998

    15 Norman Avenue
    South Croydon
    Surrey
    CR2 0QH

  • BALLANTINE, Robert Alistair Waverly

    Director

    Appointed on 1 January 1997

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1948

    24 Londonderry Drive
    Greenwich
    Conneticut Ct 06830
    CT
    Usa

  • BRADLEY, Sarah Madaline

    Director

    Appointed on 22 January 2001

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Manager

    Month of birth: September 1965

    363 Acton Lane
    London
    W3 8NR

  • BUFTON, David John

    Director

    Appointed on 22 June 2000

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Finance Controller

    Month of birth: March 1952

    5 Holliers Close
    Sydenham
    Oxfordshire
    OX39 4NG

  • BUTLER KENT, Jorie

    Director

    Appointed on 21 January 1998

    Resigned on 24 October 2016

    Nationality: American

    Occupation: Business Executive

    Month of birth: December 1930

    349
    Chilean Avenue
    Palm Beach
    Florida 33480
    FOREIGN
    Usa

  • COGHLAN, Ian Grant Lake

    Director

    Appointed on 19 July 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1965

    ABERCROMBIE & KENT
    4th
    Floor Dorland House
    Regent Street
    London
    SW1Y 4PH
    England

  • COGLAN, Ian Grant Lake

    Director

    Appointed on 1 September 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Chilson Barn
    Chilson
    Chipping Norton
    Oxfordshire
    OX7 3HU

  • EASTMAN, Bruce David

    Director

    Appointed on 10 July 1998

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1952

    14 Lambs Crescent
    Horsham
    West Sussex
    RH12 4DH

  • ELDRIDGE, David

    Director

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1943

    13 Ashby Road
    Northchurch
    Berkhamsted
    Hertfordshire
    HP4 3SJ

  • FEAGLER, Stan

    Director

    Appointed on 6 February 1996

    Resigned on 31 May 2005

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1956

    101 Woodstock Avenue
    Clarendon Hills
    Illinois 60514
    Usa

  • HADFIELD, John Richard

    Director

    Appointed on 9 February 2006

    Resigned on 1 February 2008

    Nationality: British

    Occupation: M D

    Month of birth: October 1963

    Elland House
    Creaton Road
    Hollowell
    Northamptonshire
    NN6 8RP

  • HARRIS, Carole Ann

    Director

    Appointed on 1 May 2003

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1971

    The White House
    Broadleaze Farm, Buscot
    Faringdon
    Oxfordshire
    SN7 8DP

  • HOLDERNESS-RODDAM, Timothy David

    Director

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1942

    Church Farm
    West Kington
    Chippenham
    Wiltshire
    SN14 7JE

  • JONES, Michael

    Director

    Appointed on 21 January 1998

    Resigned on 19 October 1999

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1948

    14 Wallingford Road
    North Stoke
    Wallingford
    Oxfordshire
    OX10 6BB

  • JUTSUM, John Alfred

    Director

    Appointed on 30 November 2005

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1949

    Little Acre The Park
    Minchinhampton
    Gloucestershire
    GL6 9BS

  • KENT, Geoffrey

    Director

    Appointed on 13 November 1997

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1942

    Flat 3
    8 Rose And Crown Yard
    London
    SW1Y 6RE

  • KENT, Hugo Joss Alexander

    Director

    Appointed on 9 February 2006

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1969

    61 Bute Gardens
    London
    W6 7DX

  • KENT, Joss

    Director

    Appointed on 10 September 1999

    Resigned on 9 July 2002

    Nationality: British

    Occupation: Coo

    Month of birth: May 1969

    32 Egerton Gardens
    London
    SW3 2DG

  • MORGAN GRENVILLE, George

    Director

    Appointed on 9 February 2006

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Barton Mill House
    Barton Lane
    Cirencester
    Gloucestershire
    GL7 2EE
    England

  • MORGAN-GRENVILLE, George Septimus

    Director

    Appointed on 1 January 2000

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Cd/Md

    Month of birth: June 1964

    147 Boundaries Road
    London
    SW12 8HD

  • ROGERS, David Gerald Vivien

    Director

    Appointed on 24 July 1997

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    Lower Farm
    Taston
    Chipping Norton
    Oxfordshire
    OX7 3JL

  • STEPHENSON, Charles Willem Francis

    Director

    Appointed on 27 October 2009

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    St Georges House
    Ambrose Street
    Cheltenham
    Gloucestershire
    GL50 3LG

  • STOBBS, Primrose Havelock

    Director

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1938

    20 Redcliffe Mews
    London
    SW10 9JU

  • THOMPSON, Martin Claude

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1948

    The Old Rectory
    Little Bytham
    Grantham
    Lincolnshire
    NG33 4QJ

  • WALSH, Redmond

    Director

    Appointed on 1 October 2004

    Resigned on 31 October 2005

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: September 1967

    Bay Tree Cottage
    Marston Meysey
    Swindon
    Wiltshire
    SN6 6LQ

  • WATERIDGE, Justin Charles

    Director

    Appointed on 30 October 2008

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Ditch Lane Cottage
    Winson
    Cirencester
    Gloucestershire
    GL7 5ER

  • WEBER, David

    Director

    Resigned on 30 November 1996

    Nationality: American

    Occupation: Business Executive

    Month of birth: June 1951

    1420 Kensington Road
    Oakbrook
    Illinois Il 60521
    FOREIGN
    Usa

  • WHITTAKER, Barry Stephen

    Director

    Appointed on 21 July 1995

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1953

    3 Sutton Lane
    Brant Broughton
    Lincolnshire
    LN5 0SB

  • WINDER, Robert David

    Director

    Appointed on 30 July 1992

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1950

    15 Norman Avenue
    South Croydon
    Surrey
    CR2 0QH

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

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Latest Filings

  1. 14 November 2016 Termination of appointment of Jorie Butler Kent as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5JQG834. Transaction: MzE2MTg2MDk3MmFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3MEQ. Transaction: MzE2MDAwNDMzOGFkaXF6a2N4.

  3. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9JN6. Transaction: MzE1ODg3OTc3OWFkaXF6a2N4.

  4. 20 November 2015 Termination of appointment of Timothy David Holderness-Roddam as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4KL8060. Transaction: MzEzNTY1Mjc0N2FkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1RLO0. Transaction: MzEzMzEwNjc3OGFkaXF6a2N4.

  6. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQB2VW. Transaction: MzEzMjMyNDU4N2FkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1V2Z. Transaction: MzExMDQ1NDQ1MmFkaXF6a2N4.

  8. 30 October 2014 Termination of appointment of Ian Grant Lake Coghlan as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3JM1VAO. Transaction: MzExMDQ1NDQ0NGFkaXF6a2N4.

  9. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO76Q. Transaction: MzEwODY5NDI1NWFkaXF6a2N4.

  10. 28 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGMU8. Transaction: MzA4Nzc1MzI4NWFkaXF6a2N4.

  11. 28 October 2013 Termination of appointment of John Jutsum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYG6XS. Transaction: MzA4Nzc0OTUwOGFkaXF6a2N4.

  12. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCC9U. Transaction: MzA4NjE1NDIyNWFkaXF6a2N4.

  13. 21 March 2013 Appointment of Ms Kerry Elizabeth Golds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KWVP5. Transaction: MzA3NDkyMjA1MmFkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZQCJ. Transaction: MzA2NjUyNDU3NWFkaXF6a2N4.

  15. 27 July 2012 Termination of appointment of John Jutsum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E18A5D. Transaction: MzA2MTUyOTIxMmFkaXF6a2N4.

  16. 27 July 2012 Appointment of Mrs Rebecca Anne Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E189OZ. Transaction: MzA2MTUyOTA4NmFkaXF6a2N4.

  17. 27 July 2012 Appointment of Mrs Rebecca Anne Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E188DA. Transaction: MzA2MTUyODcyMWFkaXF6a2N4.

  18. 26 July 2012 Termination of appointment of Justin Wateridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYNKAX. Transaction: MzA2MTQ3NTQyOWFkaXF6a2N4.

  19. 25 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNE4TE. Transaction: MzA1OTczNDA2OWFkaXF6a2N4.

  20. 13 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X0V8NYBW. Transaction: MzA0NTM5NTgzNWFkaXF6a2N4.

  21. 12 October 2011 Termination of appointment of Charles Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0V8MYBV. Transaction: MzA0NTM5NTc2OWFkaXF6a2N4.

  22. 5 October 2011 Appointment of Mr Ian Grant Lake Coghlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYH3VY4C. Transaction: MzA0NDk1MDkzOWFkaXF6a2N4.

  23. 7 June 2011 Termination of appointment of Hugo Kent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZYGUSP. Transaction: MzAzODQzNzI5MWFkaXF6a2N4.

  24. 21 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWRF3SJQ. Transaction: MzAzNDE0OTMxNmFkaXF6a2N4.

  25. 13 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XMFPGO6X. Transaction: MzAyNTExMzExN2FkaXF6a2N4.

  26. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2A3JNTO. Transaction: MzAyNDM5NjgxMWFkaXF6a2N4.

  27. 29 September 2010 Termination of appointment of Primrose Stobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGW95NT3. Transaction: MzAyNDI2NDcxNWFkaXF6a2N4.

  28. 29 September 2010 Termination of appointment of George Morgan Grenville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGW8BNT8. Transaction: MzAyNDI2NDY0OWFkaXF6a2N4.

  29. 29 September 2010 Appointment of Mr Charles Willem Francis Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGW46NTZ. Transaction: MzAyNDI2NDQyMmFkaXF6a2N4.

  30. 14 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XKJ19E1P. Transaction: MzAwMDYyNTI1NmFkaXF6a2N4.

  31. 13 October 2009 Director's details changed for Jorie Butler Kent on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKJ11E1H. Transaction: MzAwMDU1OTIyNWFkaXF6a2N4.

  32. 13 October 2009 Director's details changed for Brett Eric Fichte on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKJ12E1I. Transaction: MzAwMDU1OTIyNmFkaXF6a2N4.

  33. 12 October 2009 Director's details changed for Mrs Primrose Havelock Stobbs on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKJ17E1N. Transaction: MzAwMDU1OTIzMmFkaXF6a2N4.

  34. 12 October 2009 Director's details changed for Justin Charles Wateridge on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKJ18E1O. Transaction: MzAwMDU1OTIzM2FkaXF6a2N4.

  35. 12 October 2009 Director's details changed for George Morgan Grenville on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKJ16E1M. Transaction: MzAwMDU1OTIzMWFkaXF6a2N4.

  36. 12 October 2009 Director's details changed for Hugo Joss Alexander Kent on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKJ15E1L. Transaction: MzAwMDU1OTIzMGFkaXF6a2N4.

  37. 12 October 2009 Director's details changed for Timothy David Holderness-Roddam on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKJ13E1J. Transaction: MzAwMDU1OTIyN2FkaXF6a2N4.

  38. 12 October 2009 Director's details changed for John Alfred Jutsum on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKJ14E1K. Transaction: MzAwMDU1OTIyOGFkaXF6a2N4.

  39. 5 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9N4Q8NV. Transaction: MjAyOTkxMDg1OGFkaXF6a2N4.

  40. 25 November 2008 Director appointed justin charles wateridge [View PDF]

    Category: Officers. Type: 288a. Barcode: ABNLF54H. Transaction: MjAxODc0MTA3MWFkaXF6a2N4.

  41. 16 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXAR40X. Transaction: MjAxNTY4ODAyN2FkaXF6a2N4.

  42. 2 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGN0212I. Transaction: MjAwODMxNjQzMGFkaXF6a2N4.

  43. 16 June 2008 Appointment terminated director john hadfield [View PDF]

    Category: Officers. Type: 288b. Barcode: X7FLW0MM. Transaction: MjAwNzI2NzkwNmFkaXF6a2N4.

  44. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkzNTU4MWFkaXF6a2N4.

  45. 27 December 2007 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDE3NzkyOGFkaXF6a2N4.

  46. 18 October 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUzNTk3NGFkaXF6a2N4.

  47. 18 October 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUyODk3MmFkaXF6a2N4.

  48. 8 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NjQyOGFkaXF6a2N4.

  49. 29 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2NTkzOGFkaXF6a2N4.

  50. 28 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2ODE5NWFkaXF6a2N4.

  51. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE4OTc2MmFkaXF6a2N4.

  52. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc1MTE1MGFkaXF6a2N4.

  53. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkxNzIwNGFkaXF6a2N4.

  54. 12 December 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA3NTE2MmFkaXF6a2N4.

  55. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2OTU1MGFkaXF6a2N4.

  56. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg4ODk5OWFkaXF6a2N4.

  57. 23 August 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MjAxNTI5MWFkaXF6a2N4.

  58. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM3MzQxMWFkaXF6a2N4.

  59. 30 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM0NjI1NWFkaXF6a2N4.

  60. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ5NjI1MmFkaXF6a2N4.

  61. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM2ODM4OWFkaXF6a2N4.

  62. 29 November 2004 Accounting reference date extended from 31/12/04 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODU2MTc3NGFkaXF6a2N4.

  63. 25 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTkzNTE4OWFkaXF6a2N4.

  64. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk1NTUwNmFkaXF6a2N4.

  65. 25 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc5ODI0NGFkaXF6a2N4.

  66. 25 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjIyODkzMWFkaXF6a2N4.

  67. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ2MTU0NGFkaXF6a2N4.

  68. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTE4MjE1MGFkaXF6a2N4.

  69. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDAxMjQ0OWFkaXF6a2N4.

  70. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM5NTAyMWFkaXF6a2N4.

  71. 2 November 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU2NjM5NGFkaXF6a2N4.

  72. 29 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjExODE4MWFkaXF6a2N4.

  73. 29 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDMxMzkzOGFkaXF6a2N4.

  74. 29 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODc0MTg0OGFkaXF6a2N4.

  75. 29 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDcxMTUzNGFkaXF6a2N4.

  76. 29 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk2NzMzOWFkaXF6a2N4.

  77. 28 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzExMTYzNGFkaXF6a2N4.

  78. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE1MjIzNWFkaXF6a2N4.

  79. 1 August 2003 Registered office changed on 01/08/03 from: sloane square house holbein place london SW1W 8NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njk2OTQxNmFkaXF6a2N4.

  80. 1 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjY5MzUyMmFkaXF6a2N4.

  81. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ1MTYxNWFkaXF6a2N4.

  82. 5 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDAzMzA1N2FkaXF6a2N4.

  83. 5 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzQ0MTA5MGFkaXF6a2N4.

  84. 5 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTc0NDgxMmFkaXF6a2N4.

  85. 5 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjExOTk0N2FkaXF6a2N4.

  86. 5 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDU2NTQ5M2FkaXF6a2N4.

  87. 5 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDU5MDg1MWFkaXF6a2N4.

  88. 5 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDQ0MDkxNWFkaXF6a2N4.

  89. 21 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzk3MDI3MGFkaXF6a2N4.

  90. 19 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA5NTY3MmFkaXF6a2N4.

  91. 19 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzczMTM5NmFkaXF6a2N4.

  92. 28 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE2NTAxMGFkaXF6a2N4.

  93. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM3NDk1MWFkaXF6a2N4.

  94. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY3OTI2NGFkaXF6a2N4.

  95. 24 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTMxNjEwNmFkaXF6a2N4.

  96. 15 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzkzODkwMGFkaXF6a2N4.

  97. 1 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk0OTcxOGFkaXF6a2N4.

  98. 7 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTk1NzA0NmFkaXF6a2N4.

  99. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY1NDUxOWFkaXF6a2N4.

  100. 8 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA4NzkxN2FkaXF6a2N4.

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