Abbott Mead Vickers Group Limited

Company Registration Number: 01336553

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abbott Mead Vickers Group Limited is a Private Company Limited by Shares first registered on 31 October 1977. Its current registered address is in London.

Registered Address

85 STRAND
5TH FLOOR
LONDON
ENGLAND
WC2R 0DW

There are 119 companies currently registered at this postcode, including this one.

All companies at WC2R 0DW

Registration Data

Company Number

01336553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

25 June 2016

Returns Next Due

23 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £141,820,385£149,534,394£165,409,508£165,261,289£164,297,000£164,297,000
Current Assets £139,179,108£124,872,670£113,061,079£72,428,284£67,385,000£62,991,000
of which Cash £0£0£0£0£0£0
Total Assets £280,999,493£274,407,064£278,470,587£237,689,573£231,682,000£227,288,000
Current Liabilities £91,257,360£85,968,166£74,357,965£70,249,499£63,336,000£57,204,000
Net Current Assets £47,921,748£38,904,504£38,703,114£2,178,785£4,049,000£5,787,000
Total Net Worth £189,742,133£188,438,898£204,112,622£167,440,074£168,346,000£170,084,000

Previous Names

No previous names

Company Officers

  • BRAY, Sally Ann

    Secretary

    Appointed on 31 July 2003

     

    Nationality: British

    85
    Strand
    5th Floor
    London
    WC2R 0DW
    England

  • BYRNES, John James

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1964

    85
    Strand
    5th Floor
    London
    WC2R 0DW
    England

  • CARTER, Sarah Jayne

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1978

    Bankside 3
    90 Southwark Street
    London
    SE1 0SW
    England

  • SNOWBALL, Priscilla Deborah

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Group Chairman And Group Ceo, Amv Bbdo

    Month of birth: October 1958

    Bankside 3
    90-100 Southwark Street
    London
    SE1 0SW
    England

  • GILL, Peter Richard

    Secretary

    Resigned on 31 July 1993

    31 Vicarage Road
    East Sheen
    London
    SW14 8RZ

  • HICKS, Jeremy David

    Secretary

    Appointed on 1 May 1994

    Resigned on 28 February 1999

    Flat 4 Espirit House
    Keswick Road Putney
    London
    SW15 2JL

  • MCDANELL, James Frederick

    Secretary

    Appointed on 31 July 1993

    Resigned on 18 March 1994

    76 Airedale Avenue
    Chiswick
    London
    W4 2NN

  • PORT, Ian Michael

    Secretary

    Appointed on 28 February 1999

    Resigned on 31 July 2003

    174 Fishpool Street
    S. Albans
    Hertfordshire
    AL3 4SB

  • ABBOTT, David John

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1938

    17 Pelham Crescent
    London
    SW7 2NR

  • BAULK, Michael Robert Gordon

    Director

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Cawsand Place
    West Drive Wentworth
    Virginia Water
    Surrey
    GU25 4NE

  • FREW, Anita Margaret

    Director

    Appointed on 24 June 1997

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Investor Relations Consultant

    Month of birth: June 1957

    51 Elystan Place
    Chelsea
    London
    SW3 3JY

  • GILL, Peter Richard

    Director

    Resigned on 31 July 1993

    Nationality: British

    Occupation: Group Development Director/Company Secretary

    Month of birth: October 1955

    31 Vicarage Road
    East Sheen
    London
    SW14 8RZ

  • HICKS, Jeremy David

    Director

    Appointed on 1 May 1994

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1953

    Flat 4 Espirit House
    Keswick Road Putney
    London
    SW15 2JL

  • MCDANELL, James Frederick

    Director

    Resigned on 18 March 1994

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: March 1947

    76 Airedale Avenue
    Chiswick
    London
    W4 2NN

  • MEAD, Peter William

    Director

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Chairman Abbott Mead Vickers G

    Month of birth: March 1940

    The Old Garden Cambridge Park
    Twickenham
    Middlesex
    TW1 2JW

  • NEWTON, Simon

    Director

    Appointed on 21 May 2007

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    151 Marylebone Road
    London
    NW1 5QE

  • ORAM, Patrick

    Director

    Appointed on 14 February 2001

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1960

    Woodville House
    126 Woodside Road
    Amersham
    Buckinghamshire
    HP6 6NP

  • ROBERTSON, Andrew John

    Director

    Appointed on 12 July 1995

    Resigned on 17 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    26 Hillersdon Avenue
    Barnes
    London
    SW12 0EF

  • ROSENSHINE, Allen

    Director

    Resigned on 11 December 1998

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1939

    1155 Park Avenue
    New York 10128
    America

  • VICKERS, Adrian Michael

    Director

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: September 1938

    Garden Flat
    19 Thurlow Road
    London
    NW3 5PL

  • WARREN, Peter Francis

    Director

    Appointed on 2 January 1992

    Resigned on 7 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    Spencers Green
    Tring
    Hertfordshire
    HP23 6LA

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBYMPT. Transaction: MzE1OTMzMzE2N2FkaXF6a2N4.

  2. 10 October 2016 Director's details changed for Mr John James Byrnes on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HBYMXS. Transaction: MzE1OTMzMzE1OWFkaXF6a2N4.

  3. 10 October 2016 Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH03. Barcode: X5HBYMS1. Transaction: MzE1OTMzMzE5MWFkaXF6a2N4.

  4. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1Z0A. Transaction: MzE1OTIwNDM1OWFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A203UI. Transaction: MzE1MTY4ODE3N2FkaXF6a2N4.

  6. 27 June 2016 Director's details changed for Mrs Priscilla Deborah Snowball on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5A2042X. Transaction: MzE1MTY4ODAyNWFkaXF6a2N4.

  7. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0Mlg1U09hZGlxemtjeA.

  8. 9 December 2015 Director's details changed for Mr John James Byrnes on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH01. Barcode: X4LWBI2J. Transaction: MzEzNzEzMjU5N2FkaXF6a2N4.

  9. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNN1Z5. Transaction: MzEzMjI0MDE2NGFkaXF6a2N4.

  10. 30 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: A4CL1QRN. Transaction: MzEyODA4NjE5MGFkaXF6a2N4.

  11. 14 July 2015 Registered office address changed from , 151 Marylebone Road, London, NW1 5QE to 239 Old Marylebone Road London NW1 5QT on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLVDEP. Transaction: MzEyNzAyODAxNmFkaXF6a2N4.

  12. 12 May 2015 Director's details changed for Mrs Sarah Jayne Carter on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X479KWO8. Transaction: MzEyMzAwNjEzN2FkaXF6a2N4.

  13. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H82YD5. Transaction: MzEwODYxODk3NGFkaXF6a2N4.

  14. 18 September 2014 Appointment of Mrs Sarah Jayne Carter as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3GPSVD6. Transaction: MzEwNzcyNjQxN2FkaXF6a2N4.

  15. 31 July 2014 Termination of appointment of Simon Newton as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9HHAW. Transaction: MzEwNDc3NTE3MWFkaXF6a2N4.

  16. 4 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: A3AUNIQ8. Transaction: MzEwMzE5MjY4OGFkaXF6a2N4.

  17. 23 June 2014 Appointment of Mr John James Byrnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANTY55. Transaction: MzEwMjQwNzU5MGFkaXF6a2N4.

  18. 16 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2N2J31S. Transaction: MzA5MDc5MDA4OGFkaXF6a2N4.

  19. 10 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7QX6J. Transaction: MzA4NDc1MjI0NWFkaXF6a2N4.

  20. 28 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: A2BD9EIO. Transaction: MzA4MDY0NjQ5MWFkaXF6a2N4.

  21. 17 September 2012 Statement of capital following an allotment of shares on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Capital. Type: SH01. Barcode: A1HCL7O0. Transaction: MzA2NDIxMTU1MWFkaXF6a2N4.

  22. 5 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GKGY7T. Transaction: MzA2MzYyMjkxMGFkaXF6a2N4.

  23. 3 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: A1BV47T6. Transaction: MzA2MDE5OTMwOGFkaXF6a2N4.

  24. 5 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: A0E8SVAT. Transaction: MzAzOTkwOTAwOWFkaXF6a2N4.

  25. 20 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4CC6U9B. Transaction: MzAzNzQ5MTU0MGFkaXF6a2N4.

  26. 24 February 2011 Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV1Y7RXM. Transaction: MzAzMjg2MDQ5OWFkaXF6a2N4.

  27. 2 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9AEPLAR. Transaction: MzAxODc3NTU0OWFkaXF6a2N4.

  28. 25 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XX6ZHL56. Transaction: MzAxODMzNjI5MGFkaXF6a2N4.

  29. 25 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XX6ZGL55. Transaction: MzAxODMyOTQwN2FkaXF6a2N4.

  30. 25 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XX6ZFL54. Transaction: MzAxODMyOTQwNmFkaXF6a2N4.

  31. 4 December 2009 Statement of capital on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Capital. Type: SH19. Barcode: RWD84FG7. Transaction: MzAwNDI3MTA0NGFkaXF6a2N4.

  32. 4 December 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RWD7UFGW. Transaction: MzAwNDI3MDk1OWFkaXF6a2N4.

  33. 4 December 2009 Solvency statement dated 24/11/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RWD8CFGF. Transaction: MzAwNDI3MDg1NWFkaXF6a2N4.

  34. 4 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDI3MDY4N2FkaXF6a2N4.

  35. 7 October 2009 Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIAHCDVQ. Transaction: MzAwMDI1MTIwOGFkaXF6a2N4.

  36. 6 October 2009 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHTRKDVQ. Transaction: MzAwMDEyNjg3NGFkaXF6a2N4.

  37. 3 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A22SFB1X. Transaction: MjAzNjQyMzgyM2FkaXF6a2N4.

  38. 11 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS2S19NT. Transaction: MjAzMjYyNjUyMGFkaXF6a2N4.

  39. 10 March 2009 Appointment terminated director adrian vickers [View PDF]

    Category: Officers. Type: 288b. Barcode: XWZ5681C. Transaction: MjAyNzc4MzQ5OGFkaXF6a2N4.

  40. 9 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTY0OTExNGFkaXF6a2N4.

  41. 8 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A39H43S2. Transaction: MjAxNTE0Mjg1NWFkaXF6a2N4.

  42. 16 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHTRQ113. Transaction: MjAwOTExNDIyM2FkaXF6a2N4.

  43. 10 July 2008 Director's change of particulars / priscilla snowball / 08/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AC2L21AM. Transaction: MjAwODc5Mjc1OGFkaXF6a2N4.

  44. 5 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgzMTY3MWFkaXF6a2N4.

  45. 21 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM1NDM3NGFkaXF6a2N4.

  46. 12 June 2007 Ad 31/05/07--------- £ si 1@.05 £ ic 4001385/4001385 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTIzMTQxMWFkaXF6a2N4.

  47. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA4NTcyNmFkaXF6a2N4.

  48. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5MDY5NmFkaXF6a2N4.

  49. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxMTkzN2FkaXF6a2N4.

  50. 19 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc0MTkxOGFkaXF6a2N4.

  51. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg5MDg4MWFkaXF6a2N4.

  52. 7 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyMjE5N2FkaXF6a2N4.

  53. 24 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTUwMjU3NWFkaXF6a2N4.

  54. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk2ODc4N2FkaXF6a2N4.

  55. 10 January 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5NjUxMDU1M2FkaXF6a2N4.

  56. 10 January 2006 Ad 20/12/05--------- £ si 1@.05 £ ic 4001385/4001385 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjI4Mzc2MGFkaXF6a2N4.

  57. 5 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE5MjE2NmFkaXF6a2N4.

  58. 19 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzMzMDY0NmFkaXF6a2N4.

  59. 23 June 2005 Ad 22/12/04--------- £ si 20@.05=1 £ ic 4001384/4001385 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDcwODkxNGFkaXF6a2N4.

  60. 8 February 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ2NTQxN2FkaXF6a2N4.

  61. 20 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDM3MjU5M2FkaXF6a2N4.

  62. 2 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc2MTM5M2FkaXF6a2N4.

  63. 9 June 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjg1NjczNmFkaXF6a2N4.

  64. 3 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDM4MDU1OWFkaXF6a2N4.

  65. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIxNzAxOGFkaXF6a2N4.

  66. 15 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUyMjQzMGFkaXF6a2N4.

  67. 2 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ3NzAzNmFkaXF6a2N4.

  68. 3 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNTk2Mjk5MWFkaXF6a2N4.

  69. 21 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjU0NzY3MmFkaXF6a2N4.

  70. 16 May 2003 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjYwMzY0OGFkaXF6a2N4.

  71. 7 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODkwODUyNmFkaXF6a2N4.

  72. 21 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTAwODU3NmFkaXF6a2N4.

  73. 9 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NjQ2OTQ5OGFkaXF6a2N4.

  74. 21 July 2002 Return made up to 25/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDQ4NjEwM2FkaXF6a2N4.

  75. 5 July 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NzA2MjIyN2FkaXF6a2N4.

  76. 31 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzA2ODMwOGFkaXF6a2N4.

  77. 8 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODc5MTUyNmFkaXF6a2N4.

  78. 1 November 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDMwMjYzOGFkaXF6a2N4.

  79. 31 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzQ2MzQ1M2FkaXF6a2N4.

  80. 6 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDkwNzI5OWFkaXF6a2N4.

  81. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYwMDA5OGFkaXF6a2N4.

  82. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAyNjEyNWFkaXF6a2N4.

  83. 14 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc3NjgwNWFkaXF6a2N4.

  84. 6 November 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzIyODgzN2FkaXF6a2N4.

  85. 12 July 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzODY5MjgwMGFkaXF6a2N4.

  86. 3 July 2000 Return made up to 25/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMxMjM1NGFkaXF6a2N4.

  87. 19 January 2000 Certificate of change of name and re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT11. Transaction: MDExODQ5ODI1MmFkaXF6a2N4.

  88. 19 January 2000 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA1ODEyNzAyMGFkaXF6a2N4.

  89. 19 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY0MTkwMGFkaXF6a2N4.

  90. 19 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI2ODM4MWFkaXF6a2N4.

  91. 19 January 2000 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDAwOTQ0MjYzNGFkaXF6a2N4.

  92. 8 August 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjg2NjY2NmFkaXF6a2N4.

  93. 26 July 1999 Return made up to 25/06/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzc0Mjk2N2FkaXF6a2N4.

  94. 23 July 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDA5NTI1M2FkaXF6a2N4.

  95. 21 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODAwMTQ5MGFkaXF6a2N4.

  96. 4 May 1999 Ad 26/04/99--------- £ si 244970@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjczNzUwN2FkaXF6a2N4.

  97. 16 April 1999 Ad 16/03/99--------- £ si 40828@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE3NTM3NGFkaXF6a2N4.

  98. 16 April 1999 Ad 26/03/99--------- £ si 31242@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjU5MzU3MWFkaXF6a2N4.

  99. 16 April 1999 Ad 19/03/99--------- £ si 16014@.05 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTA5MTkyOGFkaXF6a2N4.

  100. 7 April 1999 Interim accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjIxMzc4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.