Ab Consulting Limited

Company Registration Number: 01091265

Company registered in England and Wales

Approximate Location Map
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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.
Ab Consulting Limited is a Private Company Limited by Shares first registered on 18 January 1973. Its current registered address is in London.

Registered Address

WSP HOUSE
70 CHANCERY LANE
LONDON
WC2A 1AF

There are 67 companies currently registered at this postcode, including this one.

All companies at WC2A 1AF

Registration Data

Company Number

01091265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£4,029,389£4,029,389
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£4,029,389£4,029,389
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£4,029,389£4,029,389
Total Net Worth £0£0£0£0£0£0£0£0£0£4,029,389£4,029,389

Previous Names

No previous names

Company Officers

  • SEWELL, Karen Anne

    Secretary

    Appointed on 15 December 2016

     

    Wsp House
    70 Chancery Lane
    London
    WC2A 1AF

  • BARNARD, Miles Lawrence

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1966

    Wsp House
    70 Chancery Lane
    London
    WC2A 1AF

  • NAYSMITH, Mark William

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1966

    Wsp House
    70 Chancery Lane
    London
    WC2A 1AF

  • BISSET, Graham Ferguson

    Secretary

    Appointed on 30 September 2005

    Resigned on 31 December 2013

    Nationality: British

    Wsp House
    70 Chancery Lane
    London
    WC2A 1AF

  • FRASER, Andrew William Campbell

    Secretary

    Appointed on 16 December 1993

    Resigned on 30 March 1994

    18 Pilgrim Close
    Park Street
    St Albans
    Hertfordshire
    AL2 2JD

  • LAWRENCE, Michael James

    Secretary

    Resigned on 5 November 1993

    50 Woodberry Avenue
    Winchmore Hill
    London
    N21 3LD

  • PAUL, Malcolm Stephen

    Secretary

    Appointed on 30 March 1994

    Resigned on 30 September 2005

    Kimberley 4 Grove Shaw
    Kingswood Court
    Tadworth
    Surrey
    KT20 6QL

  • COLE, Christopher

    Director

    Appointed on 31 December 1996

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1946

    Wsp House
    70 Chancery Lane
    London
    WC2A 1AF

  • FORD, Brian

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1937

    Grange Cote Kildwick Grange
    Kildwick
    Keighley
    West Yorkshire
    BD20 9AD

  • FORREST, John Charles Macintosh

    Director

    Resigned on 15 November 1993

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1933

    Oakside Old Rectory Drive
    Eastergate
    Chichester
    West Sussex
    PO20 6XH

  • GILL, Peter Richard

    Director

    Appointed on 6 May 2009

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1955

    Wsp House
    70 Chancery Lane
    London
    WC2A 1AF

  • LAWRENCE, Michael James

    Director

    Resigned on 5 November 1993

    Nationality: British

    Occupation: Charterd Accountant

    Month of birth: December 1956

    50 Woodberry Avenue
    Winchmore Hill
    London
    N21 3LD

  • NOBLE, Andrew Christopher John

    Director

    Appointed on 20 October 2014

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1961

    Wsp House
    70 Chancery Lane
    London
    WC2A 1AF

  • PAUL, Malcolm Stephen

    Director

    Appointed on 30 March 1994

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1951

    Henmead Hall
    Staplefield Road
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5HY
    United Kingdom

  • PIRIE, Douglas John Richard

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: January 1945

    Benet Cottage Chequer Hill
    Flamstead
    St Albans
    Hertfordshire
    AL3 8EU

  • PITTS, John, Dr

    Director

    Appointed on 6 May 1993

    Resigned on 8 November 1993

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: September 1947

    3 Fellows Yard
    Plumtree
    Nottingham
    Nottinghamshire
    NG12 5NS

  • SEDGHI, Bijan Martin

    Director

    Appointed on 28 January 1993

    Resigned on 8 November 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1953

    Sandalls
    944 Warwick Road
    Solihull
    West Midlands
    B91 3HW

  • TAPPIN, Malcolm

    Director

    Resigned on 9 November 1992

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1937

    10 Woodway
    Beaconsfield
    Buckinghamshire
    HP9 1DH

  • WELCH, Peter John

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    Frankfield Spinfield Lane
    Marlow
    Buckinghamshire
    SL7 2LB

  • WYATT, Martin John

    Director

    Resigned on 14 March 1994

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1950

    11 Willowside
    London Colney
    St Albans
    Hertfordshire
    AL2 1DP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X61DLZBM. Transaction: MzE3MDIzMTU4N2FkaXF6a2N4.

  2. 2 March 2017 Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61DLZ1C. Transaction: MzE3MDIzMTQzN2FkaXF6a2N4.

  3. 19 December 2016 Appointment of Karen Anne Sewell as a secretary on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP03. Barcode: X5M55ZBC. Transaction: MzE2NDcxOTE5OGFkaXF6a2N4.

  4. 19 December 2016 Appointment of Mr Mark William Naysmith as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5M560ZC. Transaction: MzE2NDcxOTczMGFkaXF6a2N4.

  5. 10 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA9AR. Transaction: MzE1OTI3NzY4OGFkaXF6a2N4.

  6. 3 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPIJM. Transaction: MzE1ODgwOTAwNmFkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFWYW. Transaction: MzEzMjU0OTU3MGFkaXF6a2N4.

  8. 7 October 2015 Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF [View PDF]

    Category: Address. Type: AD04. Barcode: X4HJFWUG. Transaction: MzEzMjU0OTQxMmFkaXF6a2N4.

  9. 5 October 2015 Register inspection address has been changed from Nabaro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ [View PDF]

    Category: Address. Type: AD02. Barcode: X4HE5JVT. Transaction: MzEzMjM2NDk4MmFkaXF6a2N4.

  10. 17 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNQAU2. Transaction: MzEyNzE4Njk4NmFkaXF6a2N4.

  11. 23 October 2014 Termination of appointment of Christopher Cole as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3J3SYWH. Transaction: MzEwOTk4NzE1OWFkaXF6a2N4.

  12. 23 October 2014 Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3J3SYI3. Transaction: MzEwOTk4NzAzMmFkaXF6a2N4.

  13. 23 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3J18RFM. Transaction: MzEwOTk3NjU1MmFkaXF6a2N4.

  14. 23 October 2014 Register(s) moved to registered inspection location 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY [View PDF]

    Category: Address. Type: AD03. Barcode: X3J18RM1. Transaction: MzEwOTkwMTE0MGFkaXF6a2N4.

  15. 23 October 2014 Register inspection address has been changed to 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY [View PDF]

    Category: Address. Type: AD02. Barcode: X3J18RCY. Transaction: MzEwOTkwMTEzOWFkaXF6a2N4.

  16. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H138WH. Transaction: MzEwODI0NDE2MWFkaXF6a2N4.

  17. 24 January 2014 Termination of appointment of Graham Bisset as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X309W7N6. Transaction: MzA5MzI4MDc4MWFkaXF6a2N4.

  18. 19 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H81KOJ. Transaction: MzA4NTM4ODI1NmFkaXF6a2N4.

  19. 21 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F57W6Z. Transaction: MzA4MzYxNzMzM2FkaXF6a2N4.

  20. 6 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODkxOTU2N2FkaXF6a2N4.

  21. 6 December 2012 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R1N7VSGW. Transaction: MzA2ODkxOTU2OWFkaXF6a2N4.

  22. 6 December 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R1LEV1LU. Transaction: MzA2ODkxOTU2OGFkaXF6a2N4.

  23. 6 December 2012 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A1LFA2XO. Transaction: MzA2ODkxOTM2M2FkaXF6a2N4.

  24. 2 November 2012 Termination of appointment of Peter Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU3C9D. Transaction: MzA2Njg4NTc5OWFkaXF6a2N4.

  25. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HX5TRD. Transaction: MzA2NDg3OTEyOGFkaXF6a2N4.

  26. 20 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTJPB7. Transaction: MzA2NDM4MDUwMmFkaXF6a2N4.

  27. 19 September 2012 Director's details changed for Mr Peter Richard Gill on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HTJPAZ. Transaction: MzA2NDM3OTk1OGFkaXF6a2N4.

  28. 19 September 2012 Director's details changed for Christopher Cole on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HTJPAR. Transaction: MzA2NDM3OTk1NmFkaXF6a2N4.

  29. 19 September 2012 Secretary's details changed for Mr Graham Ferguson Bisset on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH03. Barcode: X1HTJPAJ. Transaction: MzA2NDM3OTk1NGFkaXF6a2N4.

  30. 30 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NO46J. Transaction: MzA1ODQwMTU1NGFkaXF6a2N4.

  31. 7 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XZ884Y6K. Transaction: MzA0NTA5NDY2MmFkaXF6a2N4.

  32. 30 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZZHKVDH. Transaction: MzAzOTcwOTAzM2FkaXF6a2N4.

  33. 21 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XD7WENLZ. Transaction: MzAyMzcwNjkxMmFkaXF6a2N4.

  34. 1 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7M6FL8H. Transaction: MzAxODcyODcwMWFkaXF6a2N4.

  35. 23 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9LZDHY. Transaction: MjA0MTkxNzYyNmFkaXF6a2N4.

  36. 23 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE9LYDHX. Transaction: MjA0MTg0OTEyMmFkaXF6a2N4.

  37. 23 September 2009 Registered office changed on 23/09/2009 from wsp house 70 chancery lane london WC2A 1AF [View PDF]

    Category: Address. Type: 287. Barcode: XE9LWDHV. Transaction: MjA0MTg0OTEyMGFkaXF6a2N4.

  38. 23 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE9LXDHW. Transaction: MjA0MTg0OTEyMWFkaXF6a2N4.

  39. 30 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMDZKBY1. Transaction: MjAzODE5NzA2M2FkaXF6a2N4.

  40. 21 May 2009 Director appointed peter richard gill [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ571A0G. Transaction: MjAzMzQ3NTU1NWFkaXF6a2N4.

  41. 14 May 2009 Appointment terminated director malcolm paul [View PDF]

    Category: Officers. Type: 288b. Barcode: XDP5M9UT. Transaction: MjAzMjk2MTMwNmFkaXF6a2N4.

  42. 19 December 2008 Registered office changed on 19/12/2008 from 7TH floor buchanan house 24/30 holborn london EC1N 2HS [View PDF]

    Category: Address. Type: 287. Barcode: XDM8Q5SR. Transaction: MjAyMDgyNTI0NmFkaXF6a2N4.

  43. 9 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTY0NTgwNmFkaXF6a2N4.

  44. 11 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzc4OTc1OWFkaXF6a2N4.

  45. 20 October 2008 Director's change of particulars / malcolm paul / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZFPD44L. Transaction: MjAxNTg1MDc5MWFkaXF6a2N4.

  46. 26 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEA93G7. Transaction: MjAxNDIyODgxMGFkaXF6a2N4.

  47. 30 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4O7A1SC. Transaction: MjAwOTkwMzAzNWFkaXF6a2N4.

  48. 5 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwOTk5NGFkaXF6a2N4.

  49. 20 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwOTg4NGFkaXF6a2N4.

  50. 6 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2MDAwMWFkaXF6a2N4.

  51. 2 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIwMDAyNWFkaXF6a2N4.

  52. 10 November 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDM3OTAxNGFkaXF6a2N4.

  53. 12 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYyNzA0MGFkaXF6a2N4.

  54. 12 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI4NDc0MmFkaXF6a2N4.

  55. 14 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTkzMjgwN2FkaXF6a2N4.

  56. 20 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE5NjY4OWFkaXF6a2N4.

  57. 23 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE3NDAwN2FkaXF6a2N4.

  58. 16 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI0ODc2NGFkaXF6a2N4.

  59. 25 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjYzOTkzNWFkaXF6a2N4.

  60. 26 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc3MDM3N2FkaXF6a2N4.

  61. 15 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU5NjkwNWFkaXF6a2N4.

  62. 28 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk0NTExMGFkaXF6a2N4.

  63. 3 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzE5MTgwMmFkaXF6a2N4.

  64. 11 October 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzMjUzOWFkaXF6a2N4.

  65. 13 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NzIyMTA4MGFkaXF6a2N4.

  66. 6 October 1999 Return made up to 19/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1NzU3NWFkaXF6a2N4.

  67. 9 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDA0MzIzM2FkaXF6a2N4.

  68. 30 October 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMjI3OTA0NWFkaXF6a2N4.

  69. 22 October 1998 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI5MjA5NGFkaXF6a2N4.

  70. 19 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTkyMzg0OGFkaXF6a2N4.

  71. 9 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDQxNTAxOGFkaXF6a2N4.

  72. 20 October 1997 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI0NzMwNmFkaXF6a2N4.

  73. 29 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDEyOTM3MmFkaXF6a2N4.

  74. 20 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ3MDEyMGFkaXF6a2N4.

  75. 20 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM3MDUwNmFkaXF6a2N4.

  76. 20 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI1Njk1N2FkaXF6a2N4.

  77. 17 October 1996 Return made up to 19/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcxNDU2NWFkaXF6a2N4.

  78. 27 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNTQ2MjU2M2FkaXF6a2N4.

  79. 26 October 1995 Return made up to 19/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY4Mjc1MmFkaXF6a2N4.

  80. 11 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MTA2OTg5MmFkaXF6a2N4.

  81. 27 June 1995 Registered office changed on 27/06/95 from: 61 wood street barnet herts EN5 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQyMDgyM2FkaXF6a2N4.

  82. 30 October 1994 Return made up to 19/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ5MDkyOWFkaXF6a2N4.

  83. 26 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDEwNjA2N2FkaXF6a2N4.

  84. 26 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDgzMjkxNGFkaXF6a2N4.

  85. 11 July 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMDc0MjE3MGFkaXF6a2N4.

  86. 10 May 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Nzg3NjU5MGFkaXF6a2N4.

  87. 8 May 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDQxNjUyMWFkaXF6a2N4.

  88. 8 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNTU1NjgxMGFkaXF6a2N4.

  89. 8 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODkzMDA2N2FkaXF6a2N4.

  90. 20 March 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5NDkwNzYyOWFkaXF6a2N4.

  91. 9 January 1994 Accounting reference date shortened from 30/04 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1MDY3Njk1NGFkaXF6a2N4.

  92. 9 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTk5NDUyN2FkaXF6a2N4.

  93. 12 December 1993 £ ic 2090251/2071680 11/10/93 £ sr 92857@.2=18571

    Category: Capital. Type: 169. Transaction: MDExMTQzNjU2NWFkaXF6a2N4.

  94. 10 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODcxNjIxNWFkaXF6a2N4.

  95. 2 December 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTU3MzU4M2FkaXF6a2N4.

  96. 19 November 1993 Ad 08/10/93--------- £ si 7882@.2=1576 £ ic 2088675/2090251

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDIyOTYxNmFkaXF6a2N4.

  97. 8 October 1993 Full group accounts made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4ODkzODgyNGFkaXF6a2N4.

  98. 8 October 1993 Return made up to 19/09/93; bulk list available separately

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ2MDIzMGFkaXF6a2N4.

  99. 28 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTE5MTc2OGFkaXF6a2N4.

  100. 18 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQwMjMwM2FkaXF6a2N4.

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