Abrant Limited

Company Registration Number: 01374293

Company registered in England and Wales

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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.
Abrant Limited is a Private Company Limited by Shares first registered on 20 June 1978. Its current registered address is in London.

Registered Address

WESTBURY 2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY

There are 1083 companies currently registered at this postcode, including this one.

All companies at EC1V 4PY

Registration Data

Company Number

01374293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£15,127£0
Current Assets £151,761£121,448£99,354£76,731£43,697£32,429£19,283
of which Cash £147,452£114,043£91,894£69,580£39,810£31,116£171
Total Assets £151,761£121,448£99,354£76,731£43,697£47,556£19,283
Current Liabilities £29,510£26,475£27,158£27,431£15,717£9,947£24,477
Net Current Assets £122,251£94,973£72,196£49,300£27,980£22,482£-5,194
Total Net Worth £114,927£110,100£87,323£64,427£43,107£37,609£9,933

Previous Names

No previous names

Company Officers

  • HODGKIN, Julia

    Director

     

    Nationality: British

    Occupation: Florist

    Month of birth: June 1933

    42
    Second Floor
    Charterhouse Square
    London
    EC1M 6EU

  • JAMES, Juliet

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1975

    43
    (First Floor)
    Charterhouse Square
    London
    EC1M 6EW
    United Kingdom

  • JONES, Allen

    Director

     

    Nationality: British

    Occupation: Painter

    Month of birth: September 1937

    Second & Third Floor 41 Charterhouse Square
    London
    EC1M 6EA

  • KASZUBOWSKI, Stefan

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Managing Director Of Research Company

    Month of birth: July 1977

    43
    (Second Floor)
    Charterhouse Square
    London
    EC1M 6EW

  • LEWIS, Christopher Charles

    Director

    Appointed on 30 March 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1956

    124 Hinton Road
    London
    SE24 0HU

  • LOGAN, Ian Henry

    Director

    Appointed on 15 July 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    Ground Floor
    42 Charterhouse Square
    London
    EC1N 6EU

  • MARBER, Patrick Albert Crispin

    Director

    Appointed on 20 August 1996

     

    Nationality: British

    Occupation: Writer

    Month of birth: September 1964

    3rd Floor 42 Charterhouse Square
    London
    EC1M 6EU

  • MORROW, Deirdre Mary Brewster

    Director

    Appointed on 15 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    41
    (Second And Third Floor)
    Charterhouse Square
    London
    EC1M 6EA

  • ROUX, Suzanne Marie Claude Brigitte

    Director

    Appointed on 24 March 2009

     

    Nationality: British French

    Occupation: Journalist

    Month of birth: September 1949

    43
    Charterhouse Square
    London
    EC1M 6EW

  • WENTWORTH-STANLEY, Charles Richard

    Director

     

    Nationality: British

    Occupation: Artist

    Month of birth: November 1947

    First Floor 42
    Charterhouse Square
    London
    EC1M 6EU

  • WHITAKER, Roger

    Director

     

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1946

    Ground Floor 41 Charterhouse Square
    London
    EC1M 6EA

  • CLARKE, Martin Edward

    Secretary

    Appointed on 20 August 1996

    Resigned on 29 April 2009

    Charity House
    14-15 Perseverance Works
    London
    E2 8DD

  • HOYLAND, John Neville

    Secretary

    Resigned on 20 August 1996

    First Floor 41 Charterhouse Square
    London
    EC1M 6EA

  • BESWICK, Vera

    Director

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Widow

    Month of birth: May 1945

    6 Southwood Lawn Road
    London
    N6 5SF

  • HARDIE, George Martin

    Director

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1944

    Second Floor 43 Charterhouse Square
    London
    EC1M 6EA

  • HOYLAND, John Neville

    Director

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Painter

    Month of birth: October 1934

    First Floor 41 Charterhouse Square
    London
    EC1M 6EA

  • LOGAN, Ian Henry

    Director

    Resigned on 20 August 1996

    Nationality: British

    Occupation: Designer

    Month of birth: July 1939

    Ground Floor
    42 Charterhouse Square
    London
    EC1N 6EU

  • LOGAN, Peter Ernest

    Director

    Resigned on 20 August 1996

    Nationality: British

    Occupation: Sculptor

    Month of birth: September 1943

    Third Floor
    42 Charterhouse
    London
    EC1M 6EA

  • PUGH, Clifford Maurice

    Director

    Resigned on 21 March 2008

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: October 1932

    43 Charterhouse Square
    London
    EC1M 6EA

  • TANDELLO, Emmanuela

    Director

    Resigned on 16 July 1997

    Nationality: Italian

    Occupation: University Lecturer

    Month of birth: August 1956

    43 Charterhouse Square
    London
    EC1M 6EA

  • WADSWORTH, Heather Lynne

    Director

    Resigned on 8 July 2014

    Nationality: British

    Occupation: Designer

    Month of birth: May 1950

    Basement 42
    Charterhouse Square
    London
    EC1M 6EA

  • WAINWRIGHT, Keith

    Director

    Resigned on 2 January 1999

    Nationality: British

    Occupation: Hairdresser

    Month of birth: October 1944

    Third Floor Flat 43 Charterhouse Square
    London
    EC1M 6EA

  • WAKEFIELD, Paul Nigel

    Director

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1949

    Basement 41 Charterhouse Square
    London
    EC1M 6EA

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXH41L. Transaction: MzE1Njc1NTY2M2FkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7GWG. Transaction: MzEzNzk5NTk4MGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVULYI. Transaction: MzEzMTkxMDU1OGFkaXF6a2N4.

  4. 28 July 2015 Registered office address changed from First Floor 76 New Bond Street London W1S 1RX to Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CMB34R. Transaction: MzEyNzkyNzUxNGFkaXF6a2N4.

  5. 2 January 2015 Cancellation of shares. Statement of capital on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Capital. Type: SH06. Barcode: A3N3S0QI. Transaction: MzExNDYxMjM4NGFkaXF6a2N4.

  6. 9 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMVlRKRDdhZGlxemtjeA.

  7. 9 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3LVTJDF. Transaction: MzExMzEzNjQ0N2FkaXF6a2N4.

  8. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LULTTF. Transaction: MzExMjUwMDgzOWFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK0Y3V. Transaction: MzEwNTc0MTA0OGFkaXF6a2N4.

  10. 18 August 2014 Register(s) moved to registered office address First Floor 76 New Bond Street London W1S 1RX [View PDF]

    Category: Address. Type: AD04. Barcode: X3EK0XZ7. Transaction: MzEwNTc0MDkwM2FkaXF6a2N4.

  11. 18 August 2014 Termination of appointment of Heather Lynne Wadsworth as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: TM01. Barcode: X3EK0XYW. Transaction: MzEwNTc0MDg5N2FkaXF6a2N4.

  12. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L41VKH. Transaction: MzA4ODc5Njc3NWFkaXF6a2N4.

  13. 7 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA4S34. Transaction: MzA4MjkxMDg0OWFkaXF6a2N4.

  14. 12 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7IKER. Transaction: MzA2NzM1MzUxMGFkaXF6a2N4.

  15. 13 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8TZYI. Transaction: MzA2MjMwNjU0MmFkaXF6a2N4.

  16. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP0AKZ3V. Transaction: MzA0NjkzNTU3M2FkaXF6a2N4.

  17. 3 November 2011 Termination of appointment of John Hoyland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8M9LYXG. Transaction: MzA0NjU4OTA0NmFkaXF6a2N4.

  18. 3 November 2011 Termination of appointment of Vera Beswick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8M7YYXR. Transaction: MzA0NjU4ODkzNmFkaXF6a2N4.

  19. 3 November 2011 Appointment of Ms Juliet James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8M6IYXA. Transaction: MzA0NjU4ODg1NGFkaXF6a2N4.

  20. 15 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XGY67WM6. Transaction: MzA0MjAyODEyNWFkaXF6a2N4.

  21. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM4F7OOY. Transaction: MzAyNjI1NTE0NGFkaXF6a2N4.

  22. 9 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XUQINMEM. Transaction: MzAyMTAxOTQ2NGFkaXF6a2N4.

  23. 9 August 2010 Director's details changed for Ian Henry Logan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQIEMED. Transaction: MzAyMTAxOTIzMWFkaXF6a2N4.

  24. 9 August 2010 Director's details changed for Mr Roger Whitaker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQIKMEJ. Transaction: MzAyMTAxOTI0MGFkaXF6a2N4.

  25. 9 August 2010 Director's details changed for Ms Heather Lynne Wadsworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQIIMEH. Transaction: MzAyMTAxOTIzN2FkaXF6a2N4.

  26. 9 August 2010 Director's details changed for Mr Charles Richard Wentworth-Stanley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQIJMEI. Transaction: MzAyMTAxOTIzOGFkaXF6a2N4.

  27. 9 August 2010 Director's details changed for Suzanne Marie Claude Brigitte Roux on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQIHMEG. Transaction: MzAyMTAxOTIzNWFkaXF6a2N4.

  28. 9 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUQIMMEL. Transaction: MzAyMTAxOTI0M2FkaXF6a2N4.

  29. 9 August 2010 Director's details changed for Mr Allen Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQICMEB. Transaction: MzAyMTAxOTIyOGFkaXF6a2N4.

  30. 9 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUQILMEK. Transaction: MzAyMTAxOTI0MmFkaXF6a2N4.

  31. 9 August 2010 Director's details changed for Mrs Vera Beswick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQI9ME8. Transaction: MzAyMTAxOTIyMGFkaXF6a2N4.

  32. 9 August 2010 Director's details changed for Ms Deirdre Morrow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQIGMEF. Transaction: MzAyMTAxOTIzNGFkaXF6a2N4.

  33. 9 August 2010 Director's details changed for Mrs Julia Hodgkin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQIAME9. Transaction: MzAyMTAxOTIyMmFkaXF6a2N4.

  34. 9 August 2010 Director's details changed for Patrick Albert Crispin Marber on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQIFMEE. Transaction: MzAyMTAxOTIzM2FkaXF6a2N4.

  35. 9 August 2010 Director's details changed for Stefan Kaszubowski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQIDMEC. Transaction: MzAyMTAxOTIyOWFkaXF6a2N4.

  36. 9 August 2010 Director's details changed for Mr John Neville Hoyland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQIBMEA. Transaction: MzAyMTAxOTIyNWFkaXF6a2N4.

  37. 10 May 2010 Appointment of Ms Deirdre Morrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTSXKJVD. Transaction: MzAxNTIzNzI5OGFkaXF6a2N4.

  38. 10 May 2010 Appointment of Stefan Kaszubowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTRYSJVL. Transaction: MzAxNTIzNTgyMmFkaXF6a2N4.

  39. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY36NEJC. Transaction: MzAwMjE4MjY2N2FkaXF6a2N4.

  40. 14 August 2009 Appointment terminated director george hardie [View PDF]

    Category: Officers. Type: 288b. Barcode: X3GU4CE4. Transaction: MjAzOTI2NzExMmFkaXF6a2N4.

  41. 11 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29KZCBE. Transaction: MjAzOTAwMDY2OGFkaXF6a2N4.

  42. 11 August 2009 Director's change of particulars / charles wentworth-stanley / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X29KYCBD. Transaction: MjAzODk5NzQxM2FkaXF6a2N4.

  43. 11 August 2009 Director's change of particulars / julia hodgkin / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X29KWCBB. Transaction: MjAzODk5NzQwOWFkaXF6a2N4.

  44. 11 August 2009 Director's change of particulars / heather wadsworth / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X29KXCBC. Transaction: MjAzODk5NzQxMGFkaXF6a2N4.

  45. 7 May 2009 Appointment terminated secretary martin clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: L6U459HK. Transaction: MjAzMjQxNTM1NmFkaXF6a2N4.

  46. 17 April 2009 Director appointed suzanne marie claude brigitte roux [View PDF]

    Category: Officers. Type: 288a. Barcode: L7HBQ91K. Transaction: MjAzMDgwNTEzMWFkaXF6a2N4.

  47. 30 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9P383H3. Transaction: MjAxNDQ2MTIzMGFkaXF6a2N4.

  48. 3 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjU3MjI2MGFkaXF6a2N4.

  49. 5 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINRH20C. Transaction: MjAxMDM0ODAzOWFkaXF6a2N4.

  50. 5 August 2008 Appointment terminated director clifford pugh [View PDF]

    Category: Officers. Type: 288b. Barcode: XINRG20B. Transaction: MjAxMDM0NjcxOWFkaXF6a2N4.

  51. 16 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzI0NjY3OGFkaXF6a2N4.

  52. 17 October 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxMjMwMGFkaXF6a2N4.

  53. 4 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1NTYyOWFkaXF6a2N4.

  54. 13 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYyNjUyN2FkaXF6a2N4.

  55. 24 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEwMTAwMmFkaXF6a2N4.

  56. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjM5NTgxOWFkaXF6a2N4.

  57. 2 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM0MzY1MmFkaXF6a2N4.

  58. 11 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDg0NDQ1OWFkaXF6a2N4.

  59. 27 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk2MTk2MGFkaXF6a2N4.

  60. 6 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjU5MjM5MmFkaXF6a2N4.

  61. 29 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwNDU4M2FkaXF6a2N4.

  62. 5 February 2003 Registered office changed on 05/02/03 from: suite 2 st johns studios 18-22 finchley road st johns wood london NW8 6EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ2NDU5N2FkaXF6a2N4.

  63. 17 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODc4MzkxNmFkaXF6a2N4.

  64. 30 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzMDU5NGFkaXF6a2N4.

  65. 12 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzMyMDE0N2FkaXF6a2N4.

  66. 29 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzOTcyOGFkaXF6a2N4.

  67. 4 July 2001 Registered office changed on 04/07/01 from: 5TH floor, marble arch house, 66/68, seymour street, london, W1H 5AF. [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzMyMjMyM2FkaXF6a2N4.

  68. 1 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjI2MzAxOWFkaXF6a2N4.

  69. 29 January 2001 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI1NDQ5NWFkaXF6a2N4.

  70. 26 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk4NjM5N2FkaXF6a2N4.

  71. 29 November 1999 Return made up to 15/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMxOTY0MGFkaXF6a2N4.

  72. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0MjM5M2FkaXF6a2N4.

  73. 7 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTYwNjczMWFkaXF6a2N4.

  74. 14 August 1998 Return made up to 15/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA5NTcyNmFkaXF6a2N4.

  75. 14 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDA5NzM5OWFkaXF6a2N4.

  76. 15 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDE5MjE3OWFkaXF6a2N4.

  77. 12 August 1997 Return made up to 15/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM4NjIyMGFkaXF6a2N4.

  78. 12 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg2MDYwOWFkaXF6a2N4.

  79. 23 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTkzMTA5N2FkaXF6a2N4.

  80. 16 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NzE0MTQyMWFkaXF6a2N4.

  81. 10 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjUyNDgwMWFkaXF6a2N4.

  82. 22 July 1996 Return made up to 15/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk4NjE1NmFkaXF6a2N4.

  83. 15 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNTkzNTYyOWFkaXF6a2N4.

  84. 27 July 1995 Return made up to 15/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwODQzM2FkaXF6a2N4.

  85. 27 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NzM0NDg3MmFkaXF6a2N4.

  86. 7 August 1994 Return made up to 15/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ2NDk3M2FkaXF6a2N4.

  87. 16 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMzA3NzQ2MGFkaXF6a2N4.

  88. 3 September 1993 Return made up to 15/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0MTkwMGFkaXF6a2N4.

  89. 24 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MzAyMDIxOWFkaXF6a2N4.

  90. 2 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODM0NDIyMGFkaXF6a2N4.

  91. 2 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTMxOTE4OWFkaXF6a2N4.

  92. 2 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQ2MDM1MGFkaXF6a2N4.

  93. 2 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDMwOTA2M2FkaXF6a2N4.

  94. 2 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTE5MjI1N2FkaXF6a2N4.

  95. 2 October 1992 Return made up to 15/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMTE2NTYwNGFkaXF6a2N4.

  96. 21 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDQ3MjUwMmFkaXF6a2N4.

  97. 21 May 1992 Registered office changed on 21/05/92 from: second floor, dashwood house, 69, old broad street, london, EC2M 1PE.

    Category: Address. Type: 287. Transaction: MDA4NTAxMjY4OWFkaXF6a2N4.

  98. 12 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NTc5ODg3NmFkaXF6a2N4.

  99. 19 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTgyMzg3NWFkaXF6a2N4.

  100. 11 November 1991 Return made up to 15/07/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE0MDQ2MzQ2OGFkaXF6a2N4.

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