Abc Contract Services Limited

Company Registration Number: 01189888

Company registered in England and Wales

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Abc Contract Services Limited is a Private Company Limited by Shares first registered on 8 November 1974. Its current registered address is in Luton, Bedfordshire.

Registered Address

800 THE BOULEVARD
CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3BA

There are 45 companies currently registered at this postcode, including this one.

All companies at LU1 3BA

Registration Data

Company Number

01189888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

1 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

11 in total
6 outstanding
5 satisfied

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£10,856,000£8,562,000£8,879,000
of which Cash £0£0£0£1,785,000£68,000£2,537,000
Total Assets £0£0£0£10,856,000£8,562,000£8,879,000
Current Liabilities £0£0£0£5,615,000£4,335,000£5,632,000
Net Current Assets £0£0£0£5,241,000£4,227,000£3,247,000
Total Net Worth £0£0£0£5,200,000£4,231,000£3,289,000

Previous Names

No previous names

Company Officers

  • WATSON, Rebecca Jane

    Secretary

    Appointed on 30 April 2003

     

    C/O Impellam Group Plc
    800 The Boulevard
    Capability Green
    Luton
    Bedfordshire
    LU1 3BA
    United Kingdom

  • ROBERTSON, Julia

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    800
    The Boulevard
    Capability Green
    Luton
    Bedfordshire
    LU1 3BA
    United Kingdom

  • WATSON, Rebecca Jane

    Director

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1969

    C/O Impellam Group Plc
    800 The Boulevard
    Capability Green
    Luton
    Bedfordshire
    LU1 3BA
    United Kingdom

  • WILFORD, Alison Louise

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    800
    The Boulevard
    Capability Green
    Luton
    LU1 3BA
    United Kingdom

  • ABRAHAMSON, John David

    Secretary

    Resigned on 4 May 1999

    2 New End Square
    London
    NW3 1LN

  • MARTIN, Christopher Paul

    Secretary

    Appointed on 4 May 1999

    Resigned on 30 April 2003

    15 Roxburghe Mansions
    32 Kensington Court
    London
    W8 5BQ

  • ABRAHAMSON, John David

    Director

    Resigned on 6 July 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1946

    2 New End Square
    London
    NW3 1LN

  • ADAMS, Mark Ian

    Director

    Appointed on 22 May 2002

    Resigned on 6 September 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1963

    Peers Court
    Woburn Lane
    Aspley Guise
    Bedfordshire
    MK17 8JN

  • BRAILEY, Geoffrey Ian

    Director

    Appointed on 1 September 1992

    Resigned on 25 March 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    Oakfields Theobalds Road
    Burgess Hill
    East Sussex
    RH15 0SS

  • BURCHALL, Andrew Jeremy

    Director

    Appointed on 1 October 2007

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1964

    C/O Impellam Group Plc
    800 The Boulevard
    Capability Green
    Luton
    Bedfordshire
    LU1 3BA
    United Kingdom

  • CORNISH, Diana Frederica

    Director

    Appointed on 22 July 1999

    Resigned on 5 November 2001

    Nationality: British

    Occupation: Chairman Recruitment

    Month of birth: January 1943

    Green Acres Lower Luton Road
    Harpenden
    Hertfordshire
    AL5 5EG

  • DOYLE, Desmond Mark Christopher

    Director

    Appointed on 17 February 2003

    Resigned on 14 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Green Hill
    Bagwell Lane
    Odiham
    Hampshire
    RG29 1JG

  • EDEN, Roger Charles

    Director

    Resigned on 25 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Peters Court Plymouth Drive
    Barnt Green
    Birmingham
    West Midlands
    B45 8JB

  • HAVERS, Ian Peter

    Director

    Appointed on 6 September 1996

    Resigned on 17 March 2000

    Nationality: British

    Occupation: Regional Director

    Month of birth: May 1960

    Croft House
    8 Croft Field
    Silsden
    West Yorkshire
    BD20 0NA

  • LAKE, David Anthony

    Director

    Appointed on 4 May 1999

    Resigned on 3 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    66 Elm Park Road
    London
    SW3 6AU

  • MACDONALD, Philip

    Director

    Appointed on 6 September 1996

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    55 Melton Road
    Tollerton
    Nottingham
    Nottinghamshire
    NG12 4EN

  • MCBRIDE, Stuart John

    Director

    Appointed on 14 November 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    34 Windermere Drive
    Leeds
    West Yorkshire
    LS17 7UZ

  • MEE, Darren

    Director

    Appointed on 20 April 2015

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    800
    The Boulevard
    Capability Green
    Luton
    Bedfordshire
    LU1 3BA
    United Kingdom

  • ROWLEY, John

    Director

    Appointed on 20 May 2005

    Resigned on 7 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    Hickling Lodge
    Melton Road
    Hickling Pastures
    Leicestershire
    LE14 3QG

  • SARSON, Michael Robert

    Director

    Appointed on 30 November 1998

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    12 Pine Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7BS

  • STANLEY, Pamela

    Director

    Appointed on 1 January 1995

    Resigned on 13 June 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1949

    6 The Barnyard
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7UW

  • STORY, Wayne

    Director

    Appointed on 22 May 2002

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Uk Operations Director

    Month of birth: January 1961

    Beech Cottage
    Botley Road
    Southampton
    Hampshire
    SO32 2JG

  • TROTMAN, David

    Director

    Appointed on 6 September 1996

    Resigned on 16 June 1997

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    39 Willowbank Road
    Knowle
    Solihull
    W Midlands
    B93 9QU

  • TURNER, Malcolm Peter

    Director

    Appointed on 19 April 1995

    Resigned on 11 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    32
    Woodlands Drive
    Sale
    Cheshire
    M33 3PQ

  • WALTON, Mark Thomas

    Director

    Appointed on 6 September 1996

    Resigned on 8 May 2000

    Nationality: British

    Occupation: Manager

    Month of birth: January 1958

    Ash Tree Cottage 290 Four Ashes Road
    Dorridge
    Solihull
    Birmingham
    B93 8NR

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUG0AG. Transaction: MzE1OTkyMDEwNmFkaXF6a2N4.

  2. 6 September 2016 Termination of appointment of Darren Mee as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5EXIVIA. Transaction: MzE1Njc3Njk2MWFkaXF6a2N4.

  3. 6 September 2016 Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5EXIVMQ. Transaction: MzE1Njc3Njk3OGFkaXF6a2N4.

  4. 24 June 2016 Full accounts made up to 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Accounts. Type: AA. Barcode: L59LVKS1. Transaction: MzE1MTQwMjg3NGFkaXF6a2N4.

  5. 26 October 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4IU8ZBD. Transaction: MzEzMzgwOTU3NWFkaXF6a2N4.

  6. 26 October 2015 Statement of capital on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Capital. Type: SH19. Barcode: L4IU8ZDS. Transaction: MzEzMzgwOTIyMWFkaXF6a2N4.

  7. 26 October 2015 Solvency Statement dated 19/10/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4IU8ZB5. Transaction: MzEzMzgwOTA4OWFkaXF6a2N4.

  8. 26 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRJVThaQ1dhZGlxemtjeA.

  9. 23 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMP26G. Transaction: MzEzMzY5NzQ2N2FkaXF6a2N4.

  10. 3 August 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L4CIAYTV. Transaction: MzEyODI4NjAxMWFkaXF6a2N4.

  11. 24 April 2015 Appointment of Mr Darren Mee as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X4619GJE. Transaction: MzEyMTg5MTY5OWFkaXF6a2N4.

  12. 16 April 2015 Full accounts made up to 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Accounts. Type: AA. Barcode: A44FLMW4. Transaction: MzEyMTA2ODAyMWFkaXF6a2N4.

  13. 21 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL4E1S. Transaction: MzExNTc3MDQ4NWFkaXF6a2N4.

  14. 7 August 2014 Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DROZ81. Transaction: MzEwNTIwMDQxM2FkaXF6a2N4.

  15. 10 July 2014 Director's details changed for Julia Robertson on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3BTMP5M. Transaction: MzEwMzU0NzU1MmFkaXF6a2N4.

  16. 30 June 2014 Appointment of Julia Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B64FY0. Transaction: MzEwMjg5OTc5MWFkaXF6a2N4.

  17. 19 May 2014 Full accounts made up to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA. Barcode: A37XS1EA. Transaction: MzEwMDI2ODgyNGFkaXF6a2N4.

  18. 11 March 2014 Registration of charge 011898880011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33GP34P. Transaction: MzA5NjE0OTQwM2FkaXF6a2N4.

  19. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TWT5. Transaction: MzA5MjE0NjgyOGFkaXF6a2N4.

  20. 17 April 2013 Full accounts made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: L261DZ2Q. Transaction: MzA3NjM3NzQ2NGFkaXF6a2N4.

  21. 28 February 2013 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L236SPZV. Transaction: MzA3Mzg0ODg0OWFkaXF6a2N4.

  22. 5 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21K2BRN. Transaction: MzA3MjI4OTY1N2FkaXF6a2N4.

  23. 28 August 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GA4B6R. Transaction: MzA2MzQyNzM0OWFkaXF6a2N4.

  24. 14 August 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FABYNT. Transaction: MzA2MjU1ODcxNGFkaXF6a2N4.

  25. 24 April 2012 Full accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: A17G1A0X. Transaction: MzA1NjM4MjA2NWFkaXF6a2N4.

  26. 30 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X11MWDSG. Transaction: MzA1MTU3MTIxNGFkaXF6a2N4.

  27. 27 January 2012 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X11F9BWX. Transaction: MzA1MTQ5NjgzN2FkaXF6a2N4.

  28. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVU3M. Transaction: MzA1MDAyMjM3OGFkaXF6a2N4.

  29. 13 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7GT7U13. Transaction: MzAzNzE0NTM0M2FkaXF6a2N4.

  30. 20 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM1FOTF8. Transaction: MzAzNTk2MTI0MmFkaXF6a2N4.

  31. 18 January 2011 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XIAT8QWC. Transaction: MzAzMDYxMzU2NWFkaXF6a2N4.

  32. 9 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XF9X4QNZ. Transaction: MzAzMDA2ODUxNWFkaXF6a2N4.

  33. 19 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LPL5SJ7I. Transaction: MzAxMzc1MjA2NmFkaXF6a2N4.

  34. 9 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS95BGHB. Transaction: MzAwNjY3NjU5MWFkaXF6a2N4.

  35. 16 October 2009 Director's details changed for Andrew Burchall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN60NE5W. Transaction: MzAwMDkwMTIyM2FkaXF6a2N4.

  36. 16 October 2009 Secretary's details changed for Rebecca Jane Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMZIOE57. Transaction: MzAwMDg4NTc4MmFkaXF6a2N4.

  37. 16 October 2009 Director's details changed for Rebecca Jane Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMZILE54. Transaction: MzAwMDg4NTc2MGFkaXF6a2N4.

  38. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLYAQE3X. Transaction: MzAwMDc0NTgwOWFkaXF6a2N4.

  39. 30 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMGTDBYR. Transaction: MjAzODE5NjAzOWFkaXF6a2N4.

  40. 3 June 2009 Appointment terminated director desmond doyle [View PDF]

    Category: Officers. Type: 288b. Barcode: XI3C9AER. Transaction: MjAzNDI4Njc0MWFkaXF6a2N4.

  41. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCY7C9SR. Transaction: MjAzMjczMTk5NmFkaXF6a2N4.

  42. 17 February 2009 Appointment terminated director stuart mcbride [View PDF]

    Category: Officers. Type: 288b. Barcode: XRDX57GQ. Transaction: MjAyNTk0NjI2N2FkaXF6a2N4.

  43. 4 February 2009 Director's change of particulars / desmond doyle / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOD0K73S. Transaction: MjAyNTAwMDAwMmFkaXF6a2N4.

  44. 12 January 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AN4YT6DB. Transaction: MjAyMzA2NTMxM2FkaXF6a2N4.

  45. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2ZC6C9. Transaction: MjAyMjgyNzE0OGFkaXF6a2N4.

  46. 17 November 2008 Appointment terminated director john rowley [View PDF]

    Category: Officers. Type: 288b. Barcode: X5UBB4WI. Transaction: MjAxODE2NDIzN2FkaXF6a2N4.

  47. 17 May 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABKHFZSS. Transaction: MjAwNTc0MDIzN2FkaXF6a2N4.

  48. 12 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGX3CZKL. Transaction: MjAwNTE3MTQ1NWFkaXF6a2N4.

  49. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzODI2NGFkaXF6a2N4.

  50. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxNTM3M2FkaXF6a2N4.

  51. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3NTg3OGFkaXF6a2N4.

  52. 4 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0Mjc4N2FkaXF6a2N4.

  53. 15 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTU2NjAwMmFkaXF6a2N4.

  54. 16 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI4MTk5NWFkaXF6a2N4.

  55. 16 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDE0ODc0MGFkaXF6a2N4.

  56. 12 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQzODExMWFkaXF6a2N4.

  57. 26 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYyMDI1OGFkaXF6a2N4.

  58. 24 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: MDE2NTA5MzQ4N2FkaXF6a2N4.

  59. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjU2Mjg1MGFkaXF6a2N4.

  60. 6 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjgxNTAxNmFkaXF6a2N4.

  61. 27 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MDI5MzgwNmFkaXF6a2N4.

  62. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI4MjU0MGFkaXF6a2N4.

  63. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM5MTQ2NGFkaXF6a2N4.

  64. 21 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODczNTg1MmFkaXF6a2N4.

  65. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk5ODE5NWFkaXF6a2N4.

  66. 10 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjc3NjAxNGFkaXF6a2N4.

  67. 18 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzY5NjQ3N2FkaXF6a2N4.

  68. 18 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzk3NzA3M2FkaXF6a2N4.

  69. 12 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTY4NTkwMmFkaXF6a2N4.

  70. 30 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTQzODk3N2FkaXF6a2N4.

  71. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc3ODExOWFkaXF6a2N4.

  72. 4 December 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDA2NTA2M2FkaXF6a2N4.

  73. 6 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg1NjcyNWFkaXF6a2N4.

  74. 6 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTA1NTc1N2FkaXF6a2N4.

  75. 6 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODA5MTI5OWFkaXF6a2N4.

  76. 6 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTcyMjQ0NWFkaXF6a2N4.

  77. 29 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTc4ODQzMmFkaXF6a2N4.

  78. 19 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYwNjIwNmFkaXF6a2N4.

  79. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc1MTUyNWFkaXF6a2N4.

  80. 27 April 2003 Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY2Nzg2N2FkaXF6a2N4.

  81. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUxODg0MGFkaXF6a2N4.

  82. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM0MzU4MmFkaXF6a2N4.

  83. 30 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU4ODIwOGFkaXF6a2N4.

  84. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE2Njg2NGFkaXF6a2N4.

  85. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA0MzU1MGFkaXF6a2N4.

  86. 17 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODc1ODI1NGFkaXF6a2N4.

  87. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI1ODAzNGFkaXF6a2N4.

  88. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA0MTMwM2FkaXF6a2N4.

  89. 26 September 2001 Registered office changed on 26/09/01 from: 24 stafford place london SW1E 6NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM0NDU5NWFkaXF6a2N4.

  90. 2 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDY5Mjk0NmFkaXF6a2N4.

  91. 6 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk3MTI4N2FkaXF6a2N4.

  92. 20 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzQ3MDc2NmFkaXF6a2N4.

  93. 4 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODczMTYwMWFkaXF6a2N4.

  94. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU5MTA3MmFkaXF6a2N4.

  95. 30 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4NDE1M2FkaXF6a2N4.

  96. 19 November 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDI0Njc5M2FkaXF6a2N4.

  97. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTExNTA0MGFkaXF6a2N4.

  98. 14 September 1999 Registered office changed on 14/09/99 from: glaston park glaston rutland LE15 9BX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM3MjUyNGFkaXF6a2N4.

  99. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIwNDc4NGFkaXF6a2N4.

  100. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE5Mjc0MWFkaXF6a2N4.

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