Abda Nominees Limited

Company Registration Number: 01379296

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.
Abda Nominees Limited is a Private Company Limited by Shares first registered on 19 July 1978.

Registered Address

12 SMITHFIELD STREET
LONDON
EC1A 9BD

There are 26 companies currently registered at this postcode, including this one.

All companies at EC1A 9BD

Registration Data

Company Number

01379296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£10£10£10£10£10
of which Cash £0£10£10£10£10£10
Total Assets £0£10£10£10£10£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£10£10£10£10£10
Total Net Worth £0£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • MEADS, Louise

    Secretary

    Appointed on 7 March 2013

     

    12 Smithfield Street
    London
    EC1A 9BD

  • BERRY, David

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Business Support

    Month of birth: April 1964

    12 Smithfield Street
    London
    EC1A 9BD

  • IRVING, Robert

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Head Of Business Support- Newcastle

    Month of birth: May 1967

    12 Smithfield Street
    London
    EC1A 9BD

  • WRIGHT, Angela

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1972

    12 Smithfield Street
    London
    EC1A 9BD

  • BOWDEN, Leann Frances Jones

    Secretary

    Appointed on 5 July 2002

    Resigned on 9 October 2003

    Nationality: British

    Occupation: None

    26 Blacketts Wood Drive
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5QH

  • HOWLETT, Judie

    Secretary

    Appointed on 12 March 2014

    Resigned on 8 July 2014

    12 Smithfield Street
    London
    EC1A 9BD

  • HOWLETT, Judie May

    Secretary

    Appointed on 1 May 2009

    Resigned on 7 March 2013

    12 Smithfield Street
    London
    EC1A 9BD

  • REED, Anna

    Secretary

    Appointed on 19 July 2007

    Resigned on 1 May 2009

    46 Meadway
    Harpenden
    Hertfordshire
    AL5 1JL

  • SNOW, Geoffrey Bernard

    Secretary

    Resigned on 5 July 2002

    Archways
    Stanley Moss Lane
    Stockton Brook
    Staffordshire
    ST9 9LH

  • WRIGHT, Angela

    Secretary

    Appointed on 9 October 2003

    Resigned on 29 October 2013

    14 Oxford Road
    Wokingham
    Berkshire
    RG41 2XY

  • BEESTON, John Howard

    Director

    Appointed on 12 August 2013

    Resigned on 8 July 2014

    Nationality: British

    Occupation: Head Of Business Support

    Month of birth: December 1972

    12 Smithfield Street
    London
    EC1A 9BD

  • BOWDEN, Leann Frances Jones

    Director

    Appointed on 5 July 2002

    Resigned on 1 May 2004

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    26 Blacketts Wood Drive
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5QH

  • CHILDS, Martin

    Director

    Appointed on 4 July 2002

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1962

    12 Smithfield Street
    London
    EC1A 9BD

  • DRUMMOND, Patricia

    Director

    Appointed on 12 August 2013

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Head Of Business Support- Edinburgh

    Month of birth: February 1964

    12 Smithfield Street
    London
    EC1A 9BD

  • HALL, John Peirs

    Director

    Appointed on 4 July 2002

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1940

    Chalkhouse Green Farm
    Kidmore End
    Reading
    RG4 9AL

  • HARDWICKE, Roy James

    Director

    Appointed on 4 July 2002

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1947

    Waters Edge
    Admirals Walk
    Hoddeson
    Hertfordshire
    EN11 8AJ

  • HOSFORD, Stanley Robin Henry

    Director

    Appointed on 4 July 2002

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1943

    4
    Coney Close
    Hatfield
    Hertfordshire
    AL10 8PR
    United Kingdom

  • LEGGE, Christopher David

    Director

    Appointed on 5 July 2002

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1943

    The Old House
    Kingsclere
    Newbury
    Berks
    RG20 5SP

  • LILLEY, William Edwin Ralph

    Director

    Appointed on 5 July 2002

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Stockbroker

    Month of birth: November 1946

    1c Barnton Grove
    Edinburgh
    EH4 6EQ

  • LOWE, William Herbert

    Director

    Resigned on 25 March 1999

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1928

    Ley House 69 Barlaston Old Road
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8HD

  • MUIR, Christopher James

    Director

    Appointed on 4 July 2002

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1961

    Holly House
    36 North Street
    Great Dunmow
    Essex
    CM6 1BA

  • PLATT, Richard David

    Director

    Appointed on 3 March 1995

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1968

    New Trees
    8 The Woodlands Cold Meece
    Stone
    Staffordshire
    ST15 0YA

  • SARGEANT, Linda Carol

    Director

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1953

    The Priory 17 Monkhouse
    Cheadle
    Stoke On Trent
    Staffordshire
    ST10 1HZ

  • SNOW, Geoffrey Bernard

    Director

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1938

    Archways
    Stanley Moss Lane
    Stockton Brook
    Staffordshire
    ST9 9LH

  • TAYLOR, Anne

    Director

    Appointed on 4 July 2002

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Nominee Manager

    Month of birth: February 1954

    12 Smithfield Street
    London
    EC1A 9BD

  • THOMSON, William Gardner

    Director

    Appointed on 20 March 1997

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1968

    83 Northen Grove
    West Didsbury
    Manchester
    M20 2JL

  • TUCKER, Kevin John

    Director

    Appointed on 20 March 1997

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1960

    Drumble House
    Newport Road Eccleshall
    Staffordshire
    ST21 6BG

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

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Latest Filings

  1. 16 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6M17. Transaction: MzE0NDA4Mzk1OGFkaXF6a2N4.

  2. 15 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S50EWRXM. Transaction: MzE0MTU0ODUwMmFkaXF6a2N4.

  3. 5 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42K0RL7. Transaction: MzExODYwMjcyOWFkaXF6a2N4.

  4. 30 January 2015 Accounts for a small company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: L3ZN3Y5K. Transaction: MzExNTk2NTk4MGFkaXF6a2N4.

  5. 24 December 2014 Termination of appointment of Patricia Drummond as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3NDPOZ6. Transaction: MzExNDE4ODgxM2FkaXF6a2N4.

  6. 31 July 2014 Appointment of Mr David Berry as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3D6WTHE. Transaction: MzEwNDcxODQzOWFkaXF6a2N4.

  7. 30 July 2014 Termination of appointment of John Howard Beeston as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: TM01. Barcode: X3D6WSOI. Transaction: MzEwNDcxODE2NWFkaXF6a2N4.

  8. 30 July 2014 Termination of appointment of Judie Howlett as a secretary on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: TM02. Barcode: X3D6WRHC. Transaction: MzEwNDcxNzg1OGFkaXF6a2N4.

  9. 14 March 2014 Appointment of Ms Judie Howlett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33NXLSI. Transaction: MzA5NjI1NzM5OWFkaXF6a2N4.

  10. 6 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X3337MYP. Transaction: MzA5NTc4ODg3NGFkaXF6a2N4.

  11. 17 January 2014 Accounts for a small company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A2ZOY1IW. Transaction: MzA5MjgxMzY4M2FkaXF6a2N4.

  12. 15 November 2013 Termination of appointment of Angela Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6LHD9. Transaction: MzA4ODgzMjE2NGFkaXF6a2N4.

  13. 16 August 2013 Appointment of Ms Patricia Drummond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUT9RC. Transaction: MzA4MzM4MTM4OWFkaXF6a2N4.

  14. 16 August 2013 Appointment of Ms Angela Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUTAGG. Transaction: MzA4MzM4MTYwOWFkaXF6a2N4.

  15. 16 August 2013 Appointment of Mr Robert Irving as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUT90G. Transaction: MzA4MzM4MTI0NmFkaXF6a2N4.

  16. 16 August 2013 Appointment of Mr John Howard Beeston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUT78B. Transaction: MzA4MzM4MDcxNWFkaXF6a2N4.

  17. 16 August 2013 Termination of appointment of Anne Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUT6IS. Transaction: MzA4MzM4MDUyM2FkaXF6a2N4.

  18. 16 August 2013 Termination of appointment of Martin Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUT5ZD. Transaction: MzA4MzM4MDM1N2FkaXF6a2N4.

  19. 18 March 2013 Appointment of Mrs Louise Meads as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24FIASI. Transaction: MzA3NDYzODMwN2FkaXF6a2N4.

  20. 18 March 2013 Termination of appointment of Judie Howlett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24FIADS. Transaction: MzA3NDYzODEwMWFkaXF6a2N4.

  21. 11 March 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23JL7A2. Transaction: MzA3NDI0NDQ4N2FkaXF6a2N4.

  22. 4 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23F98UJ. Transaction: MzA3Mzg0NTUyMmFkaXF6a2N4.

  23. 30 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQADT. Transaction: MzA1NTA1MDE1N2FkaXF6a2N4.

  24. 12 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14B2VRK. Transaction: MzA1Mzk1ODIzOGFkaXF6a2N4.

  25. 30 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X6UABSV5. Transaction: MzAzNDc1MTA5MWFkaXF6a2N4.

  26. 18 March 2011 Full accounts made up to 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Accounts. Type: AA. Barcode: AXPRTSHP. Transaction: MzAzNDAyMjQyM2FkaXF6a2N4.

  27. 31 March 2010 Full accounts made up to 27 September 2009 [View PDF]

    Action Date: 27 September 2009. Category: Accounts. Type: AA. Barcode: APAZOIN1. Transaction: MzAxMjYxNTIwOGFkaXF6a2N4.

  28. 23 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X6CPAIJF. Transaction: MzAxMjA0MDgxNmFkaXF6a2N4.

  29. 23 March 2010 Director's details changed for Anne Taylor on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X6CP9IJE. Transaction: MzAxMjAzOTAzNmFkaXF6a2N4.

  30. 23 March 2010 Director's details changed for Martin Childs on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X6CP8IJD. Transaction: MzAxMjAzOTAzNWFkaXF6a2N4.

  31. 23 March 2010 Secretary's details changed for Miss Judie May Howlett on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: X6CP7IJC. Transaction: MzAxMjAzOTAzM2FkaXF6a2N4.

  32. 1 October 2009 Appointment terminated director christopher legge [View PDF]

    Category: Officers. Type: 288b. Barcode: XGXVFDPM. Transaction: MjA0MjU1NDQ0OGFkaXF6a2N4.

  33. 7 May 2009 Secretary appointed miss judie may howlett [View PDF]

    Category: Officers. Type: 288a. Barcode: XBN5C9N8. Transaction: MjAzMjQxMjMxMWFkaXF6a2N4.

  34. 7 May 2009 Appointment terminated secretary anna reed [View PDF]

    Category: Officers. Type: 288b. Barcode: XBN2B9N4. Transaction: MjAzMjQxMjE3M2FkaXF6a2N4.

  35. 10 March 2009 Full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AOK7C7X5. Transaction: MjAyNzc1ODA2NmFkaXF6a2N4.

  36. 5 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVE27W6. Transaction: MjAyNzQ4MjM1NGFkaXF6a2N4.

  37. 18 February 2009 Appointment terminated director stanley hosford [View PDF]

    Category: Officers. Type: 288b. Barcode: XRVEI7H3. Transaction: MjAyNjEzMjY0MGFkaXF6a2N4.

  38. 18 February 2009 Appointment terminated director roy hardwicke [View PDF]

    Category: Officers. Type: 288b. Barcode: XRVDE7HY. Transaction: MjAyNjEzMjYyOGFkaXF6a2N4.

  39. 5 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLM1HXRA. Transaction: MjAwMDg2NDM2NmFkaXF6a2N4.

  40. 5 March 2008 Director's change of particulars / martin childs / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLM1GXR9. Transaction: MjAwMDg2NDIyM2FkaXF6a2N4.

  41. 5 March 2008 Director's change of particulars / stanley hosford / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLM1EXR7. Transaction: MjAwMDg2NDIxOGFkaXF6a2N4.

  42. 5 March 2008 Director's change of particulars / roy hardwicke / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLM1FXR8. Transaction: MjAwMDg2NDIyMGFkaXF6a2N4.

  43. 4 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUAFKXMW. Transaction: MjAwMDczMzk5NWFkaXF6a2N4.

  44. 29 February 2008 Appointment terminated director john hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XKDP2XL3. Transaction: MjAwMDUwMDkwMWFkaXF6a2N4.

  45. 28 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg4OTA3MWFkaXF6a2N4.

  46. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ3Njk1OGFkaXF6a2N4.

  47. 28 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAzMTI5M2FkaXF6a2N4.

  48. 9 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ3NTcyMWFkaXF6a2N4.

  49. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU5MTUzNWFkaXF6a2N4.

  50. 7 June 2006 Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg5MjcxMGFkaXF6a2N4.

  51. 24 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkxOTgzNmFkaXF6a2N4.

  52. 16 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcyOTQ1MmFkaXF6a2N4.

  53. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM4MDAxOWFkaXF6a2N4.

  54. 16 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4NjUwMmFkaXF6a2N4.

  55. 1 March 2005 Full accounts made up to 24 September 2004 [View PDF]

    Action Date: 24 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNjU0MzUyNWFkaXF6a2N4.

  56. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcyMTgyOGFkaXF6a2N4.

  57. 23 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMTUyN2FkaXF6a2N4.

  58. 8 March 2004 Full accounts made up to 26 September 2003 [View PDF]

    Action Date: 26 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE0OTc4MWFkaXF6a2N4.

  59. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIzMzEzMmFkaXF6a2N4.

  60. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ3Nzg5OGFkaXF6a2N4.

  61. 24 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkxNTc2M2FkaXF6a2N4.

  62. 24 December 2002 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MDU2NzI3NmFkaXF6a2N4.

  63. 27 October 2002 Accounting reference date shortened from 31/12/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjAwMzMyNWFkaXF6a2N4.

  64. 12 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE0OTkwM2FkaXF6a2N4.

  65. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ2ODIyMWFkaXF6a2N4.

  66. 2 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjI1MTQxOWFkaXF6a2N4.

  67. 2 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MzcwMjM1NGFkaXF6a2N4.

  68. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcyODY4NGFkaXF6a2N4.

  69. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQzMTE4M2FkaXF6a2N4.

  70. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA2OTM5MmFkaXF6a2N4.

  71. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU1MzY0MmFkaXF6a2N4.

  72. 2 August 2002 Registered office changed on 02/08/02 from: 5 giltspur street london EC1A 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTIzNjQxNmFkaXF6a2N4.

  73. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM1MzgwMWFkaXF6a2N4.

  74. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1NDMyNGFkaXF6a2N4.

  75. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkwNDI2OWFkaXF6a2N4.

  76. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYxMTQ0N2FkaXF6a2N4.

  77. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYxNjk1MmFkaXF6a2N4.

  78. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTczODExN2FkaXF6a2N4.

  79. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE2NDE4MGFkaXF6a2N4.

  80. 19 July 2002 Registered office changed on 19/07/02 from: 15 trinity street hanley stoke on trent staffordshire ST1 5PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE5MzE1MWFkaXF6a2N4.

  81. 5 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDY5NjA5MGFkaXF6a2N4.

  82. 5 April 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5MDE4NmFkaXF6a2N4.

  83. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgwOTg4MGFkaXF6a2N4.

  84. 18 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzA2MDcwOGFkaXF6a2N4.

  85. 18 April 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNjIzOGFkaXF6a2N4.

  86. 29 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTU1ODA2OWFkaXF6a2N4.

  87. 29 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzkxNTg0OWFkaXF6a2N4.

  88. 29 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYxMTI5OWFkaXF6a2N4.

  89. 15 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzQ2Mzg5NWFkaXF6a2N4.

  90. 15 April 1999 Return made up to 03/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5MzkzMGFkaXF6a2N4.

  91. 15 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE0ODc1NmFkaXF6a2N4.

  92. 8 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTc2NTc3MWFkaXF6a2N4.

  93. 31 May 1998 Return made up to 03/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA5MzEzMmFkaXF6a2N4.

  94. 2 March 1998 Registered office changed on 02/03/98 from: 6 pall mall hanley stoke-on-trent staffordshire ST1 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg0MDIxOGFkaXF6a2N4.

  95. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYyNzIwNmFkaXF6a2N4.

  96. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzNjk0M2FkaXF6a2N4.

  97. 16 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNDY1MDQ1M2FkaXF6a2N4.

  98. 12 May 1997 Return made up to 03/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxMzYxN2FkaXF6a2N4.

  99. 25 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMDY1MjI4NGFkaXF6a2N4.

  100. 25 March 1996 Return made up to 03/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2NDM4NmFkaXF6a2N4.

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