Abbeyfield Uxbridge Society Limited(the)

Company Registration Number: 01193242

Company registered in England and Wales

Approximate Location Map
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Abbeyfield Uxbridge Society Limited(the) is a Private Company Limited by Guarantee first registered on 10 December 1974. Its current registered address is in Middlesex.

Registered Address

2-6 MARSHALL DRIVE
HAYES
MIDDLESEX
UB4 0SW

There are 2 companies currently registered at this postcode, including this one.

All companies at UB4 0SW

Registration Data

Company Number

01193242

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £1,905,961£1,954,601£2,004,355£2,073,414£2,142,995
Current Assets £579,389£532,833£519,800£519,178£484,521
of which Cash £238,351£206,465£194,696£41,356£6,767
Total Assets £2,485,350£2,487,434£2,524,155£2,592,592£2,627,516
Current Liabilities £31,083£28,313£30,810£32,918£31,025
Net Current Assets £548,306£504,520£488,990£486,260£453,496
Total Net Worth £2,454,267£2,459,121£2,493,345£2,559,674£2,596,491

Previous Names

No previous names

Company Officers

  • HARRIS, Sharon Kay

    Secretary

    Appointed on 21 October 2010

     

    2-6
    Marshall Drive
    Hayes
    Middlesex
    UB4 0SW

  • RIGBY, Valerie

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    2-6
    Marshall Drive
    Hayes
    Middlesex
    UB4 0SW

  • SANSOM, Anthony John

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1940

    48 Park Road
    Stanwell
    Staines
    Middlesex
    TW19 7NY

  • TRIMBY, Sharon

    Director

    Appointed on 6 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    2-6
    Marshall Drive
    Hayes
    Middx
    UB4 0SW
    Uk

  • VALENTINE, Anthony Edmund

    Director

    Appointed on 2 February 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    2-6
    Marshall Drive
    Hayes
    UB4 0SW

  • WOLFF, Heinz Seigfreid, Professor

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: University Consultant

    Month of birth: April 1928

    2-6
    Marshall Drive
    Hayes
    Middlesex
    UB4 0SW

  • BAKER, Robert Alfred

    Secretary

    Appointed on 24 August 2007

    Resigned on 30 June 2010

    1 Helford Close
    Ruislip
    Middlesex
    HA4 7EN

  • FENTON, Joseph

    Secretary

    Appointed on 22 June 2001

    Resigned on 24 August 2007

    287 Aylsham Drive
    Uxbridge
    Middlesex
    UB10 8UJ

  • HARRIS, Sharon Kay

    Secretary

    Appointed on 21 October 2010

    Resigned on 8 April 2016

    2-6
    Marshall Drive
    Hayes
    Middlesex
    UB4 0SW

  • PROCTOR, George Frederick Little

    Secretary

    Appointed on 13 June 1996

    Resigned on 4 October 2000

    The Tile House 35 Main Avenue
    Moor Park
    Northwood
    Middlesex
    HA6 2LH

  • WOODBRIDGE, Anthony Rivers

    Secretary

    Resigned on 29 July 1998

    42 Windsor Street
    Uxbridge
    Middlesex
    UB8 1AB

  • BAKER, Robert Alfred

    Director

    Appointed on 14 December 2005

    Resigned on 30 June 2010

    Nationality: British

    Occupation: General Sales Manager

    Month of birth: April 1939

    1 Helford Close
    Ruislip
    Middlesex
    HA4 7EN

  • BEAKHURST, Leonard Robert

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Retired

    Month of birth: March 1914

    Highlands Hollybush Lane
    Denham
    Uxbridge
    Middlesex
    UB9 4HH

  • BLACKDEN, Sally

    Director

    Appointed on 29 June 2011

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Retired Teacher & Advocate

    Month of birth: May 1949

    2-6
    Marshall Drive
    Hayes
    Middlesex
    UB4 0SW

  • BLACKWELL, Derek

    Director

    Appointed on 24 September 2002

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    4 Deborah Crescent
    Ruislip
    Middlesex
    HA4 7TB

  • BROUGHTON, Elsie Edith

    Director

    Resigned on 1 March 1997

    Nationality: British

    Occupation: Srn Rfn (Retired)

    Month of birth: April 1912

    87 Melbourne House
    Hayes
    Middlesex
    UB4 9LL

  • DEAN, Ronald Richard, Dr

    Director

    Appointed on 25 May 1993

    Resigned on 7 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    28 Whitelands Drive
    Ascot
    Berkshire
    SL5 8LR

  • DEAN, Ronald Richard, Dr

    Director

    Appointed on 25 May 1993

    Resigned on 24 May 1993

    Nationality: British

    Occupation: Deputy Director Of Itri

    Month of birth: September 1937

    28 Whitelands Drive
    Ascot
    Berkshire
    SL5 8LR

  • DONALDSON, John Dallas, Prof

    Director

    Appointed on 27 September 1995

    Resigned on 29 March 2001

    Nationality: British

    Occupation: Head Of Chemistry Dept.

    Month of birth: November 1935

    21 Orchard Rise
    Richmond
    Surrey
    TW10 5BX

  • FENTON, Joseph

    Director

    Appointed on 22 June 2001

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    287 Aylsham Drive
    Uxbridge
    Middlesex
    UB10 8UJ

  • HOOPER, George

    Director

    Appointed on 8 February 1994

    Resigned on 28 July 1999

    Nationality: British

    Occupation: Retired Chief Executive Lb Hil

    Month of birth: February 1920

    Mangerton Old Slade Road
    Richings Park
    Iver
    Buckinghamshire
    SL0 9DR

  • KARBANI, Nasimul Haque

    Director

    Appointed on 30 June 2006

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    83 Chiltern View Road
    Cowley
    Uxbridge
    Middlesex
    UB8 2PA

  • MORGAN, Thomas Llewellyn

    Director

    Resigned on 24 May 1995

    Nationality: British

    Occupation: Retired

    Month of birth: June 1920

    19 The Grove
    Ickenham
    Uxbridge
    Middlesex
    UB10 8QH

  • PROCTOR, George Frederick Little

    Director

    Appointed on 22 December 2006

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Retired Director

    Month of birth: August 1930

    The Tile House 35 Main Avenue
    Moor Park
    Northwood
    Middlesex
    HA6 2LH

  • PROCTOR, George Frederick Little

    Director

    Appointed on 13 June 1996

    Resigned on 18 October 2000

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    The Tile House 35 Main Avenue
    Moor Park
    Northwood
    Middlesex
    HA6 2LH

  • REVER, Godfrey Albert

    Director

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: November 1916

    53 Whitehall Road
    Uxbridge
    Middlesex
    UB8 2DU

  • REVER, Lillian Godfrene

    Director

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1920

    53 Whitehall Road
    Uxbridge
    Middlesex
    UB8 2DU

  • RIGBY, Valerie

    Director

    Appointed on 27 March 1996

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Care Manager Berkshire Ss

    Month of birth: October 1941

    7 Church Close
    West Drayton
    Middlesex
    UB7 7PY

  • ROBINS, Peter William

    Director

    Appointed on 16 March 1995

    Resigned on 21 September 1998

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    24 Peel Way
    Hillingdon
    Middlesex
    UB8 3RN

  • ROUTLEDGE, David Walton, Councillor

    Director

    Appointed on 7 December 1998

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1939

    49 Belmont Road
    Uxbridge
    Middlesex
    UB8 1QT

  • RUSSELL, Peter Frank Norman

    Director

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    11 Spencer Gardens
    Englefield Green
    Egham
    Surrey
    TW20 0JN

  • SEYMOUR, David Anthony, Dr

    Director

    Appointed on 9 June 1998

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    Myrtle Cottage
    Milley Road Waltham St Lawrence
    Reading
    Berkshire
    RG10 0JR

  • SHERSBY, Julian Michael, Sir

    Director

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: February 1933

    Anvil House Park Road
    Stoke Poges
    Slough
    Berkshire
    SL2 4PG

  • STERRY, Robert

    Director

    Resigned on 24 May 1995

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: April 1927

    The Patch Tilehouse Lane
    Denham
    Uxbridge
    Middlesex
    UB9 5DD

  • WIGGINS, Joan Mary

    Director

    Resigned on 6 March 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1931

    8 Fairfield Road
    Uxbridge
    Middlesex
    UB8 1AX

  • WOODBRIDGE, Anthony Rivers

    Director

    Resigned on 13 June 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1942

    122 High Street
    Uxbridge
    Middlesex
    UB8 1JT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ICFM8B. Transaction: MzE2MDgxNzY2NmFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 10 May 2016 no member list [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56PPSSJ. Transaction: MzE0ODE4NjIzNGFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Sharon Kay Harris as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM02. Barcode: X54GNEGA. Transaction: MzE0NTk2MTcyOWFkaXF6a2N4.

  4. 27 October 2015 Termination of appointment of Sally Blackden as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IX1NKH. Transaction: MzEzMzkzNjc3NmFkaXF6a2N4.

  5. 17 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HGA1HF. Transaction: MzEzMzAzNTU1N2FkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 10 May 2015 no member list [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47C73AO. Transaction: MzEyMzA4ODE1MmFkaXF6a2N4.

  7. 13 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTJM6B. Transaction: MzEwOTIxNzE5N2FkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 10 May 2014 no member list [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37KEA35. Transaction: MzA5OTc3OTM5N2FkaXF6a2N4.

  9. 7 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MPQOG0. Transaction: MzA5MDY2MjIzN2FkaXF6a2N4.

  10. 7 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I0743N. Transaction: MzA4NjQ5NjgxNGFkaXF6a2N4.

  11. 5 September 2013 Termination of appointment of Derek Blackwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GACJGP. Transaction: MzA4NDQ4Mzk2M2FkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 10 May 2013 no member list [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1UNK. Transaction: MzA3OTE2NTgzMGFkaXF6a2N4.

  13. 4 June 2013 Termination of appointment of George Proctor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29R1UNC. Transaction: MzA3OTA5NDk5OWFkaXF6a2N4.

  14. 3 June 2013 Termination of appointment of George Proctor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29R1VJK. Transaction: MzA3OTA5NDMwOGFkaXF6a2N4.

  15. 24 October 2012 Appointment of Sharon Trimby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1K4W969. Transaction: MzA2NjM4MTgwM2FkaXF6a2N4.

  16. 17 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXA51V. Transaction: MzA2NTk5NDA2MmFkaXF6a2N4.

  17. 15 May 2012 Annual return made up to 10 May 2012 no member list [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8MYJ. Transaction: MzA1NzUxODgyM2FkaXF6a2N4.

  18. 15 May 2012 Director's details changed for Professor Heinz Seigfreid Wolff on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X18Y8MYB. Transaction: MzA1NzUxODY0M2FkaXF6a2N4.

  19. 15 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AONAPZ4N. Transaction: MzA0NzIxMzEwNGFkaXF6a2N4.

  20. 21 July 2011 Appointment of Sally Blackden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASFGVVZM. Transaction: MzA0MDgyNTQyMWFkaXF6a2N4.

  21. 10 May 2011 Annual return made up to 10 May 2011 no member list [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XKEUOU07. Transaction: MzAzNjkxNjY2OWFkaXF6a2N4.

  22. 18 March 2011 Appointment of Anthony Edmund Valentine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX69ASI6. Transaction: MzAzNDAyNjUyNWFkaXF6a2N4.

  23. 13 December 2010 Termination of appointment of Lillian Rever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7MO8PW7. Transaction: MzAyODcyNTE1NGFkaXF6a2N4.

  24. 4 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK4X2OTE. Transaction: MzAyNjQzNzUyNWFkaXF6a2N4.

  25. 29 October 2010 Appointment of Mrs Sharon Kay Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSZ9WON4. Transaction: MzAyNjEwNTgwM2FkaXF6a2N4.

  26. 29 October 2010 Appointment of Mrs Sharon Kay Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSZ81ON8. Transaction: MzAyNjEwNTU4NmFkaXF6a2N4.

  27. 19 August 2010 Appointment of Valerie Rigby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALR42MN1. Transaction: MzAyMTY5MjY4MmFkaXF6a2N4.

  28. 1 July 2010 Termination of appointment of Robert Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMOX4LB4. Transaction: MzAxODczMjMwNWFkaXF6a2N4.

  29. 1 July 2010 Termination of appointment of Robert Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMOW2LB1. Transaction: MzAxODczMjI2M2FkaXF6a2N4.

  30. 31 May 2010 Annual return made up to 10 May 2010 no member list [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XGHMUKGA. Transaction: MzAxNjYyNjI2OGFkaXF6a2N4.

  31. 31 May 2010 Director's details changed for Mr Anthony John Sansom on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XGHMTKG9. Transaction: MzAxNjYyNjI2NmFkaXF6a2N4.

  32. 31 May 2010 Director's details changed for Lillian Godfrene Rever on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XGHMSKG8. Transaction: MzAxNjYyNjI2NWFkaXF6a2N4.

  33. 31 May 2010 Director's details changed for Robert Alfred Baker on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XGHMRKG7. Transaction: MzAxNjYyNjI2NGFkaXF6a2N4.

  34. 11 March 2010 Termination of appointment of Peter Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0DT6I7Y. Transaction: MzAxMTI0MTIwM2FkaXF6a2N4.

  35. 11 March 2010 Termination of appointment of Nasimul Karbani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0DNZI7L. Transaction: MzAxMTI0MTEzMGFkaXF6a2N4.

  36. 29 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZ4F1EGY. Transaction: MzAwMTczNjAzNWFkaXF6a2N4.

  37. 14 May 2009 Annual return made up to 10/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKLL9U3. Transaction: MjAzMjk0OTE0M2FkaXF6a2N4.

  38. 14 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDKLJ9U1. Transaction: MjAzMjk0MTgyMmFkaXF6a2N4.

  39. 14 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDKLK9U2. Transaction: MjAzMjk0MTgyNWFkaXF6a2N4.

  40. 14 May 2009 Registered office changed on 14/05/2009 from 2 marshall drive hayes middlesex UB4 0SW [View PDF]

    Category: Address. Type: 287. Barcode: XDKLI9U0. Transaction: MjAzMjk0MTgxOGFkaXF6a2N4.

  41. 27 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFGZF6SH. Transaction: MjAyNDMwNjMyNWFkaXF6a2N4.

  42. 15 May 2008 Annual return made up to 10/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V0DZQU. Transaction: MjAwNTQ0Nzk4OWFkaXF6a2N4.

  43. 20 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5OTk4NWFkaXF6a2N4.

  44. 4 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyNzQ4N2FkaXF6a2N4.

  45. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcyNzU1MWFkaXF6a2N4.

  46. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYzODE5M2FkaXF6a2N4.

  47. 22 May 2007 Annual return made up to 10/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMjU0NGFkaXF6a2N4.

  48. 22 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU2NjE0MGFkaXF6a2N4.

  49. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg4NDQ4NGFkaXF6a2N4.

  50. 4 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIyODk5MmFkaXF6a2N4.

  51. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk2NDM4OWFkaXF6a2N4.

  52. 6 June 2006 Annual return made up to 10/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkxNTA4NWFkaXF6a2N4.

  53. 7 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjA1NTEzNWFkaXF6a2N4.

  54. 22 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTAwNDA0MmFkaXF6a2N4.

  55. 20 June 2005 Annual return made up to 10/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU4Mzg4MWFkaXF6a2N4.

  56. 16 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjgzNTg0NGFkaXF6a2N4.

  57. 1 July 2004 Annual return made up to 10/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ5Mjc0N2FkaXF6a2N4.

  58. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU2MTA3NGFkaXF6a2N4.

  59. 16 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDEwMTc5M2FkaXF6a2N4.

  60. 28 June 2003 Annual return made up to 10/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEwMjAzMmFkaXF6a2N4.

  61. 18 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTAxMzgxM2FkaXF6a2N4.

  62. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE5MzE3MmFkaXF6a2N4.

  63. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkwMDc5NWFkaXF6a2N4.

  64. 16 May 2002 Annual return made up to 10/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2NTc3OWFkaXF6a2N4.

  65. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk4Nzg4MmFkaXF6a2N4.

  66. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcxMDAzOWFkaXF6a2N4.

  67. 4 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTM3NjE5NGFkaXF6a2N4.

  68. 24 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDczMzU3M2FkaXF6a2N4.

  69. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk5NDI1M2FkaXF6a2N4.

  70. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg0MjkyMGFkaXF6a2N4.

  71. 2 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUzMDY5M2FkaXF6a2N4.

  72. 2 July 2001 Annual return made up to 24/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk1NzI2NmFkaXF6a2N4.

  73. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIxNzY4N2FkaXF6a2N4.

  74. 24 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU4NzY0MWFkaXF6a2N4.

  75. 13 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODYwMDE2M2FkaXF6a2N4.

  76. 9 June 2000 Annual return made up to 24/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0NjEyNmFkaXF6a2N4.

  77. 16 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjM0NTQ3MmFkaXF6a2N4.

  78. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY0NjI2NWFkaXF6a2N4.

  79. 7 June 1999 Annual return made up to 24/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAxMDQ4MGFkaXF6a2N4.

  80. 28 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzEwNTY5MmFkaXF6a2N4.

  81. 28 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk2MjI4MmFkaXF6a2N4.

  82. 20 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzk1NTU4OWFkaXF6a2N4.

  83. 12 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY0Mjg0OWFkaXF6a2N4.

  84. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgxNjE4MGFkaXF6a2N4.

  85. 21 May 1998 Annual return made up to 24/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxMTU5M2FkaXF6a2N4.

  86. 15 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzI0MzM1MGFkaXF6a2N4.

  87. 8 July 1997 Annual return made up to 24/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQxMTQ2OGFkaXF6a2N4.

  88. 11 November 1996 Registered office changed on 11/11/96 from: 122 high street uxbridge middlesex UB8 1JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzkzNTE0N2FkaXF6a2N4.

  89. 2 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MjYyODYxM2FkaXF6a2N4.

  90. 25 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDcyMDUwM2FkaXF6a2N4.

  91. 25 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTMyMjc2MGFkaXF6a2N4.

  92. 25 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDk3MjM0MmFkaXF6a2N4.

  93. 25 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDY2MjEyNGFkaXF6a2N4.

  94. 25 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzExMzYyMWFkaXF6a2N4.

  95. 25 July 1996 Annual return made up to 24/05/96 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjIxMzE5N2FkaXF6a2N4.

  96. 23 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTc3NTExNmFkaXF6a2N4.

  97. 23 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDM0MzEyMWFkaXF6a2N4.

  98. 4 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyODA2NDc5MmFkaXF6a2N4.

  99. 6 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjg1NTA5MWFkaXF6a2N4.

  100. 26 June 1995 Annual return made up to 24/05/95 [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExNTE3MTAxOWFkaXF6a2N4.

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