Ab World Foods Limited

Company Registration Number: 01400901

Company registered in England and Wales

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Ab World Foods Limited is a Private Company Limited by Shares first registered on 21 November 1978. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 180 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

01400901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

17 September 2016

Accounts Next Due

15 June 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,093,000£36,552,000£36,894,000£39,587,000£38,262,730£44,136,945£35,283,315
of which Cash £0£606,000£525,000£1,019,000£0£117,649£1,672,945
Total Assets £38,093,000£36,552,000£36,894,000£39,587,000£38,262,730£44,136,945£35,283,315
Current Liabilities £27,647,000£31,480,000£34,041,000£29,819,000£26,058,228£30,935,853£31,370,513
Net Current Assets £10,446,000£5,072,000£2,853,000£9,768,000£12,204,502£13,201,092£3,912,802
Total Net Worth £26,850,000£22,593,000£21,013,000£25,138,000£25,304,254£25,847,537£15,216,052

Previous Names

  • PATAK'S FOODS LIMITED, active until 31 March 2008
  • KIRPAC LIMITED, active until 26 February 2001

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 5 September 2007

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • HENDERSON, Stephen

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1971

    11
    Woodlands Close
    Gerrards Cross
    Bucks
    SL9 8DQ
    United Kingdom

  • MAYHEW, Andrew James

    Director

    Appointed on 5 September 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1970

    Caerlaverock
    Burton's Lane
    Chalfont St Giles
    Bucks
    HP8 4BA
    United Kingdom

  • WILDMAN, Paul Michael

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: Supply Director

    Month of birth: October 1958

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY

  • BEERSING, Sunil

    Secretary

    Appointed on 1 October 1996

    Resigned on 30 September 2003

    96 The Avenue
    Alwoodley
    Leeds
    LS17 7PB

  • PATHAK, Meena

    Secretary

    Resigned on 1 October 1996

    Orchard House
    Victoria Road Heaton
    Bolton
    Lancashire
    BL1 5AS

  • PATTNI, Jilesh Hirji

    Secretary

    Appointed on 1 October 2003

    Resigned on 5 September 2007

    6 Saxon Court
    Marsland Road
    Sale
    Cheshire
    M33 3YP

  • PAGE, David Anthony

    Director

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1947

    Drapers Farm Finch Lane
    Appley Bridge
    Wigan
    West Lancashire
    WN6 9DU

  • PATHAK, Kirit Kumar

    Director

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Chairman & Chief Executive

    Month of birth: September 1952

    Orchard House Victoria Road
    Heaton
    Bolton
    Lancashire
    BL1 5AS

  • PATHAK, Meena

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1956

    Orchard House
    Victoria Road Heaton
    Bolton
    Lancashire
    BL1 5AS

  • PATHAK, Neeraj Kirit

    Director

    Appointed on 1 October 1996

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Executive

    Month of birth: November 1977

    Orchard House
    Victoria Road
    Heaton
    Bolton
    BL1 5AS

  • STRAUB, Sven

    Director

    Appointed on 5 September 2007

    Resigned on 16 July 2008

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1966

    4 Greensleeves Way
    Kings Hill
    West Malling
    Kent
    ME19 4BJ

  • WHITE, Simon Paul

    Director

    Appointed on 16 July 2008

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    109
    Cassiobury Drive
    Watford
    Hertfordshire
    WD17 3AH
    United Kingdom

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

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Latest Filings

  1. 17 March 2017 Full accounts made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: A61WUNO3. Transaction: MzE3MTI0MTcwMGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56A47WO. Transaction: MzE0Nzc3NjgzMGFkaXF6a2N4.

  3. 25 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4YNA78X. Transaction: MzE0MDQxNTIxM2FkaXF6a2N4.

  4. 15 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y2RDUJ. Transaction: MzEzOTgwNjgxMWFkaXF6a2N4.

  5. 15 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y2RDUR. Transaction: MzEzOTgwNjczMGFkaXF6a2N4.

  6. 15 January 2016 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4Y2RDV7. Transaction: MzEzOTgwNjQxMmFkaXF6a2N4.

  7. 19 November 2015 Appointment of Mr Stephen Henderson as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4KILHFM. Transaction: MzEzNTU2NjkyM2FkaXF6a2N4.

  8. 28 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48CM6HL. Transaction: MzEyNDA2ODY0MmFkaXF6a2N4.

  9. 13 April 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: A442U8AR. Transaction: MzEyMDY4ODk2OGFkaXF6a2N4.

  10. 8 April 2015 Termination of appointment of Simon Paul White as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X44VJQVS. Transaction: MzEyMDgwNTgwMGFkaXF6a2N4.

  11. 2 April 2015 Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X44G7C1V. Transaction: MzEyMDUzMDk3MmFkaXF6a2N4.

  12. 27 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A38I89H4. Transaction: MzEwMDc3NjE2MmFkaXF6a2N4.

  13. 27 May 2014 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A38I89A8. Transaction: MzEwMDc3NTI2N2FkaXF6a2N4.

  14. 27 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R38F7L2J. Transaction: MzEwMDczNzc5NGFkaXF6a2N4.

  15. 23 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4WX4. Transaction: MzEwMDYwMDU2M2FkaXF6a2N4.

  16. 3 June 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A290TQMY. Transaction: MzA3OTA3OTkzNmFkaXF6a2N4.

  17. 23 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOKH5. Transaction: MzA3ODUxMjYxMWFkaXF6a2N4.

  18. 17 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X193GATK. Transaction: MzA1NzY3MTQ2N2FkaXF6a2N4.

  19. 21 February 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L132C46G. Transaction: MzA1Mjc5ODE3MmFkaXF6a2N4.

  20. 6 January 2012 Director's details changed for Simon Paul White on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX2TIJ. Transaction: MzA1MDE4MDE2N2FkaXF6a2N4.

  21. 6 January 2012 Director's details changed for Andrew James Mayhew on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX2TT5. Transaction: MzA1MDE4MDIwNWFkaXF6a2N4.

  22. 18 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XNQD3U8S. Transaction: MzAzNzM4NTMzM2FkaXF6a2N4.

  23. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5JCT33. Transaction: MzAzNTIzMjY4NWFkaXF6a2N4.

  24. 13 January 2011 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LC3Q4QL5. Transaction: MzAzMDM1MjAxNWFkaXF6a2N4.

  25. 14 June 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LNCJKKRY. Transaction: MzAxNzUyNDc5OGFkaXF6a2N4.

  26. 24 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XENF1K64. Transaction: MzAxNjA0Mzg2NWFkaXF6a2N4.

  27. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzUwOTU4NmFkaXF6a2N4.

  28. 14 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQ7FBJ3U. Transaction: MzAxMzUwOTU3MWFkaXF6a2N4.

  29. 4 September 2009 Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92T0CZC. Transaction: MjA0MDY2NTM2NmFkaXF6a2N4.

  30. 15 July 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: L3NKGBJ5. Transaction: MjAzNzE4OTk3MWFkaXF6a2N4.

  31. 26 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTIMA2L. Transaction: MjAzMzU3NDA5M2FkaXF6a2N4.

  32. 13 May 2009 Accounting reference date extended from 05/09/2008 to 15/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDBS99TO. Transaction: MjAzMjg0MzA3M2FkaXF6a2N4.

  33. 21 November 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AE0HL4ZT. Transaction: MjAxODQ5NDEyNmFkaXF6a2N4.

  34. 22 July 2008 Director appointed simon paul white [View PDF]

    Category: Officers. Type: 288a. Barcode: XF7RS1LO. Transaction: MjAwOTM3ODAzOGFkaXF6a2N4.

  35. 21 July 2008 Appointment terminated director sven straub [View PDF]

    Category: Officers. Type: 288b. Barcode: XF7RT1LP. Transaction: MjAwOTM3ODAzOWFkaXF6a2N4.

  36. 7 July 2008 Full accounts made up to 5 September 2007 [View PDF]

    Action Date: 5 September 2007. Category: Accounts. Type: AA. Barcode: LKWG214O. Transaction: MjAwODU1MjI2NGFkaXF6a2N4.

  37. 21 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24E5ZWH. Transaction: MjAwNTgwNzMwOGFkaXF6a2N4.

  38. 3 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LP0IHYHO. Transaction: MjAwMjYwMTcyM2FkaXF6a2N4.

  39. 31 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LPF17YHC. Transaction: MjAwMjMxNTExNmFkaXF6a2N4.

  40. 28 February 2008 Prev sho from 15/09/2007 to 05/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKC5UXLA. Transaction: MjAwMDQ2NzU0MWFkaXF6a2N4.

  41. 17 September 2007 Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYyODMyNmFkaXF6a2N4.

  42. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYyODMyN2FkaXF6a2N4.

  43. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYyODMzMGFkaXF6a2N4.

  44. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYyODMzMWFkaXF6a2N4.

  45. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYyODMzMmFkaXF6a2N4.

  46. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYyODMyOGFkaXF6a2N4.

  47. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYyODMzM2FkaXF6a2N4.

  48. 17 September 2007 Accounting reference date shortened from 30/09/07 to 15/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTYyODMyOWFkaXF6a2N4.

  49. 13 September 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4Njc4NWFkaXF6a2N4.

  50. 5 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwOTg2OWFkaXF6a2N4.

  51. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU1NjM0MWFkaXF6a2N4.

  52. 21 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODQ3Nzc2MGFkaXF6a2N4.

  53. 21 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODgxMDM5MmFkaXF6a2N4.

  54. 21 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTE1NDgxM2FkaXF6a2N4.

  55. 17 January 2007 Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ2NTk3NmFkaXF6a2N4.

  56. 4 November 2006 Full accounts made up to 2 October 2005 [View PDF]

    Action Date: 2 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0MTM2M2FkaXF6a2N4.

  57. 1 November 2006 Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk2MjEzM2FkaXF6a2N4.

  58. 28 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQwNTI3MmFkaXF6a2N4.

  59. 28 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE3NDAxMWFkaXF6a2N4.

  60. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQ2NzcxNWFkaXF6a2N4.

  61. 19 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI5NjI2NWFkaXF6a2N4.

  62. 8 November 2005 Full accounts made up to 26 September 2004 [View PDF]

    Action Date: 26 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDkyODM5MGFkaXF6a2N4.

  63. 24 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDExNDM2N2FkaXF6a2N4.

  64. 2 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjIwMTcxM2FkaXF6a2N4.

  65. 2 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODkzODA4NWFkaXF6a2N4.

  66. 29 July 2004 Full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MzUyMTAwNmFkaXF6a2N4.

  67. 26 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTYxOTUzNmFkaXF6a2N4.

  68. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM1NzcwN2FkaXF6a2N4.

  69. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIxMDk3MGFkaXF6a2N4.

  70. 24 July 2003 Full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDA5ODY2NTk1OWFkaXF6a2N4.

  71. 2 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTMwNzkwN2FkaXF6a2N4.

  72. 30 October 2002 Return made up to 17/05/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDk3MTgzN2FkaXF6a2N4.

  73. 21 October 2002 Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI4NTMwNGFkaXF6a2N4.

  74. 8 October 2002 Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA2ODQ5OWFkaXF6a2N4.

  75. 15 August 2002 Amended full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AAMD. Transaction: MDEzOTM1ODU0MGFkaXF6a2N4.

  76. 30 July 2002 Full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNTg4MDExOGFkaXF6a2N4.

  77. 11 July 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE0MzQ0M2FkaXF6a2N4.

  78. 14 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDMxNDU2NmFkaXF6a2N4.

  79. 15 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTk3NDk3NWFkaXF6a2N4.

  80. 16 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzI5NjMxNWFkaXF6a2N4.

  81. 14 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc2MjA3OWFkaXF6a2N4.

  82. 21 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjk2MzI5NmFkaXF6a2N4.

  83. 6 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTQ1MzU5NmFkaXF6a2N4.

  84. 26 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Njg3MDg0NmFkaXF6a2N4.

  85. 22 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjU4MjQ1MmFkaXF6a2N4.

  86. 15 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjAyNjcyNWFkaXF6a2N4.

  87. 11 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDI1OTY3MGFkaXF6a2N4.

  88. 11 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzk5MDA5NWFkaXF6a2N4.

  89. 21 February 2000 Full accounts made up to 2 October 1999 [View PDF]

    Action Date: 2 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNTAzOTEyOWFkaXF6a2N4.

  90. 4 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzI4ODI2MmFkaXF6a2N4.

  91. 30 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODkzODM4OWFkaXF6a2N4.

  92. 27 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Njg3OTU1MmFkaXF6a2N4.

  93. 17 June 1999 Registered office changed on 17/06/99 from: 252 goswell road london EC1V 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA1NTQxNWFkaXF6a2N4.

  94. 14 June 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTkzMDUwOGFkaXF6a2N4.

  95. 10 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA1NjUyM2FkaXF6a2N4.

  96. 4 May 1999 Full accounts made up to 26 September 1998 [View PDF]

    Action Date: 26 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NDY5MDA0OWFkaXF6a2N4.

  97. 22 July 1998 Return made up to 17/05/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDExMTIxMWFkaXF6a2N4.

  98. 22 July 1998 Secretary's particulars changed

    Category: Officers. Type: 288c. Transaction: MDAyMjQ0Njk1OWFkaXF6a2N4.

  99. 22 July 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDExODE3ODY0NWFkaXF6a2N4.

  100. 4 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NDU5NzkxNGFkaXF6a2N4.

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