Abbey Life Trustee Services Limited

Company Registration Number: 01451364

Company registered in England and Wales

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Abbey Life Trustee Services Limited is a Private Company Limited by Shares first registered on 28 September 1979. Its current registered address is in Wythall, Birmingham.

Registered Address

1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG

There are 87 companies currently registered at this postcode, including this one.

All companies at B47 6WG

Registration Data

Company Number

01451364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1979

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5782390

Registration Start Date

6 November 2001

Registration Expiry Date

5 November 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1,000£1,000£1,000£122,916£335,695£282,992£215,422
of which Cash £0£0£0£0£0£0£0£108,255£318,395£263,352£193,275
Total Assets £0£0£0£0£1,000£1,000£1,000£122,916£335,695£282,992£215,422
Current Liabilities £0£0£0£0£0£0£0£38,241£263,975£223,405£166,315
Net Current Assets £0£0£0£0£1,000£1,000£1,000£84,675£71,720£59,587£49,107
Total Net Worth £0£0£0£0£1,000£1,000£1,000£84,675£71,720£59,587£49,107

Previous Names

No previous names

Company Officers

  • PEARL GROUP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 December 2016

     

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG

  • CHEESEMAN, David Richard

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG

  • MOSS, Andrew

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • WOOLLETT, David Nicholas

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Director Of Operational And Regulatory Risk

    Month of birth: April 1976

    1
    Wythall Green Way
    Wythall
    Birmingham
    West Midlands
    B47 6WG
    United Kingdom

  • BARTLETT, Andrew William

    Secretary

    Appointed on 1 October 2007

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Company Secretary

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB

  • GARRARD, Sharon Anne

    Secretary

    Appointed on 3 October 2003

    Resigned on 1 October 2006

    Sharian
    67 Beck Lane
    Beckenham
    Kent
    BR3 4RG

  • NICHOLLS, Tracey Caroline

    Secretary

    Appointed on 1 October 2006

    Resigned on 1 October 2007

    7 Brunstane Road
    Edinburgh
    EH15 2EZ

  • O'CONNOR, Sharon Noelle

    Secretary

    Appointed on 13 May 1998

    Resigned on 3 October 2003

    176 Blagdon Road
    New Malden
    Surrey
    KT3 4AL

  • RUTHERFORD, Adam Paul

    Secretary

    Appointed on 1 October 2007

    Resigned on 14 August 2015

    Nationality: British

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB

  • WOODWARD, Anthony James

    Secretary

    Resigned on 13 May 1998

    Cae Elga
    Highfield Road
    Monmouth
    Gwent
    NP25 3HR

  • BARROW, Paul Edward

    Director

    Appointed on 30 June 2000

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    3 Barbers Gate
    Poole
    Dorset
    BH15 1ZA

  • BURGUM, John

    Director

    Appointed on 5 December 2016

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1965

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • CLARK, Stuart William

    Director

    Appointed on 1 July 2009

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1969

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB

  • COMEY, William Adrian

    Director

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Pensions Technical Manager

    Month of birth: November 1951

    100 Bailey Crescent
    Fleetsbridge
    Poole
    Dorset
    BH15 3HB

  • COXON, Mandy Pamela

    Director

    Appointed on 1 October 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1959

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • CRAIG, Benedict

    Director

    Appointed on 5 May 2011

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1967

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • EVANS, Christopher David, Dr

    Director

    Appointed on 16 July 1999

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    The Stile
    11 High Park Road
    Broadstone
    Dorset
    BH18 9DE

  • GREEN, Michael David, Dr

    Director

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1951

    8 Morham Park
    Edinburgh
    EH10 5GF

  • GUINAME, Thomas Michael

    Director

    Resigned on 3 July 1992

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: July 1946

    36 Sherwood Avenue
    Ferndown
    Dorset
    BH22 8JT

  • HOLIDAY, Dennis Edwin

    Director

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    77 Compton Avenue
    Lower Parkstone
    Poole
    Dorset
    BH14 8PX

  • SHLACKMAN, Ernest Richard

    Director

    Resigned on 2 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1937

    114 River Way
    Christchurch
    Dorset
    BH23 2QT

  • TABER, Jeremy Neil Fenton

    Director

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Roseberry Topping
    The Paddock
    Gussage All Saints
    Dorset
    BH21 5ET

  • TAYLOR, Geoffrey

    Director

    Appointed on 1 October 1992

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1950

    4 Hopmans Close
    Lytchett Matravers
    Poole
    Dorset
    BH16 6AY

  • TOINTON, Neil Charles Hardell

    Director

    Appointed on 15 January 2001

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • TORKINGTON, Christian Roy

    Director

    Appointed on 25 April 2006

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    27 Colinton Road
    Edinburgh
    EH10 5DR

  • ZUBERI, Rashid Shahid

    Director

    Appointed on 1 October 2007

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1971

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 June 2017 Second filing of Confirmation Statement dated 13/02/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A68BHHHV. Transaction: MzE3OTI2NDkyNmFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607ANOG. Transaction: MzE2ODc4ODA1MmFkaXF6a2N4.

  3. 6 February 2017 Appointment of Mr David Nicholas Woollett as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5ZHFD6O. Transaction: MzE2ODE2NTcxNGFkaXF6a2N4.

  4. 6 February 2017 Termination of appointment of Benedict Craig as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5ZP0GKY. Transaction: MzE2ODI3MTEzNmFkaXF6a2N4.

  5. 3 February 2017 Termination of appointment of Andrew William Bartlett as a secretary on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM02. Barcode: X5ZHFCZL. Transaction: MzE2ODE2NTc0NWFkaXF6a2N4.

  6. 3 February 2017 Appointment of Mr David Richard Cheeseman as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5ZHFD2P. Transaction: MzE2ODE2NTcyM2FkaXF6a2N4.

  7. 3 February 2017 Appointment of Mr Andrew Moss as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5ZHFD6W. Transaction: MzE2ODE2NTcxNmFkaXF6a2N4.

  8. 3 February 2017 Termination of appointment of Neil Charles Hardell Tointon as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5ZHFCW9. Transaction: MzE2ODE2NTY1MmFkaXF6a2N4.

  9. 12 January 2017 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 1 Wythall Green Way Wythall Birmingham B47 6WG on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: A5MZMSSH. Transaction: MzE2NjMyMzkxOWFkaXF6a2N4.

  10. 12 January 2017 Appointment of Pearl Group Secretariat Services Limited as a secretary on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP04. Barcode: A5MZMSQX. Transaction: MzE2NjMyMzkxOGFkaXF6a2N4.

  11. 10 January 2017 Termination of appointment of John Burgum as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5XT01LD. Transaction: MzE2NjM2NTc2MGFkaXF6a2N4.

  12. 20 December 2016 Appointment of John Burgum as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5M7YTCR. Transaction: MzE2NDg1NDY3MGFkaXF6a2N4.

  13. 19 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVENFMxVEVhZGlxemtjeA.

  14. 15 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KU2KG. Transaction: MzE0NjQ1MzI5NGFkaXF6a2N4.

  15. 10 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50GBZE2. Transaction: MzE0MTYzNjc1M2FkaXF6a2N4.

  16. 10 November 2015 Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4JV0J5T. Transaction: MzEzNDg1NTQyOWFkaXF6a2N4.

  17. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G84556. Transaction: MzEzMTYzMDcyNGFkaXF6a2N4.

  18. 23 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41TT64W. Transaction: MzExNzg3OTU3M2FkaXF6a2N4.

  19. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52W6A. Transaction: MzEwODQ5MDYyN2FkaXF6a2N4.

  20. 17 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31PUT1N. Transaction: MzA5NDUzMjMyM2FkaXF6a2N4.

  21. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2JHA0. Transaction: MzA4NTM1NTQwMWFkaXF6a2N4.

  22. 22 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22PGXLF. Transaction: MzA3MzMyMzkxMmFkaXF6a2N4.

  23. 21 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BEIPVN. Transaction: MzA1OTUzODU3NmFkaXF6a2N4.

  24. 16 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12POLTC. Transaction: MzA1MjUyNTc5MWFkaXF6a2N4.

  25. 13 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7FU8U25. Transaction: MzAzNzE0NjU3NWFkaXF6a2N4.

  26. 9 May 2011 Termination of appointment of Stuart Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK43GTZW. Transaction: MzAzNjg1NDA0OWFkaXF6a2N4.

  27. 6 May 2011 Appointment of Mr Benedict Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIY0ATVB. Transaction: MzAzNjY1NTE1NGFkaXF6a2N4.

  28. 30 March 2011 Termination of appointment of Rashid Zuberi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6SDVSVQ. Transaction: MzAzNDc0NTUzMGFkaXF6a2N4.

  29. 18 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XT0W9RRD. Transaction: MzAzMjQ5MDkwMWFkaXF6a2N4.

  30. 13 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQATWIZR. Transaction: MzAxMzM2OTA0OWFkaXF6a2N4.

  31. 16 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XN3S8HKO. Transaction: MzAwOTU1MjQ5NWFkaXF6a2N4.

  32. 21 August 2009 Secretary's change of particulars / adam rutherford / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X56PICKB. Transaction: MjAzOTY1MTg1MWFkaXF6a2N4.

  33. 21 August 2009 Secretary's change of particulars / andrew bartlett / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X56JBCKY. Transaction: MjAzOTY1MTUyNWFkaXF6a2N4.

  34. 8 July 2009 Appointment terminated director mandy coxon [View PDF]

    Category: Officers. Type: 288b. Barcode: XS866BDX. Transaction: MjAzNjc2Nzk1OWFkaXF6a2N4.

  35. 8 July 2009 Director appointed stuart william clark [View PDF]

    Category: Officers. Type: 288a. Barcode: XS0ZCBDO. Transaction: MjAzNjc0MTE3N2FkaXF6a2N4.

  36. 7 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L46YWBBB. Transaction: MjAzNjY1MDYwN2FkaXF6a2N4.

  37. 30 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTg5MzAwNGFkaXF6a2N4.

  38. 7 April 2009 Director's change of particulars / neil tointon / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PII8TR. Transaction: MjAzMDEzNDcyMGFkaXF6a2N4.

  39. 7 April 2009 Director's change of particulars / rashid zuberi / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4FNT8SW. Transaction: MjAyOTk4NzQ3OWFkaXF6a2N4.

  40. 2 April 2009 Director's change of particulars / mandy coxon / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3IX68OH. Transaction: MjAyOTc3NTk5M2FkaXF6a2N4.

  41. 10 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCFB783. Transaction: MjAyNTM4ODE4MmFkaXF6a2N4.

  42. 7 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LH6UC3Q7. Transaction: MjAxNTAwODUwOGFkaXF6a2N4.

  43. 1 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMDg2NWFkaXF6a2N4.

  44. 16 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NTg2OWFkaXF6a2N4.

  45. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwNTM4N2FkaXF6a2N4.

  46. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwNTI2OGFkaXF6a2N4.

  47. 8 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjUwMTQ1OWFkaXF6a2N4.

  48. 5 October 2007 Registered office changed on 05/10/07 from: 80 holdenhurst road bournemouth dorset BH8 8ZQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjE0NzA3M2FkaXF6a2N4.

  49. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0NjA3M2FkaXF6a2N4.

  50. 5 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0NzE5NGFkaXF6a2N4.

  51. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyOTM4NGFkaXF6a2N4.

  52. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyOTM2N2FkaXF6a2N4.

  53. 10 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzNDU3N2FkaXF6a2N4.

  54. 12 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI3NDYzNmFkaXF6a2N4.

  55. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY1NzkyNmFkaXF6a2N4.

  56. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQyNzg5N2FkaXF6a2N4.

  57. 11 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5MTc0NGFkaXF6a2N4.

  58. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI1NzkyNWFkaXF6a2N4.

  59. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY1MTIzNmFkaXF6a2N4.

  60. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI1ODY3NWFkaXF6a2N4.

  61. 9 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk5NDQxNWFkaXF6a2N4.

  62. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzcxODQyNmFkaXF6a2N4.

  63. 7 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTk3Mzg1NGFkaXF6a2N4.

  64. 9 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzgwMDk3MWFkaXF6a2N4.

  65. 5 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTM1MzkwMGFkaXF6a2N4.

  66. 24 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzkwODM3MmFkaXF6a2N4.

  67. 4 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODY1MDE5MGFkaXF6a2N4.

  68. 24 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTIwOTU1NmFkaXF6a2N4.

  69. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDY2MDQxM2FkaXF6a2N4.

  70. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyNDMwM2FkaXF6a2N4.

  71. 12 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDU2MDA4MWFkaXF6a2N4.

  72. 7 April 2003 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDAzNTk1ODQwNmFkaXF6a2N4.

  73. 4 April 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE0NjUwMTUyMmFkaXF6a2N4.

  74. 12 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTAwMDg5MGFkaXF6a2N4.

  75. 31 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMzQ3Njg3OGFkaXF6a2N4.

  76. 1 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODYyNjE4N2FkaXF6a2N4.

  77. 10 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTc2ODU3MWFkaXF6a2N4.

  78. 8 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ5MDUyOWFkaXF6a2N4.

  79. 18 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzQ3NTA1MmFkaXF6a2N4.

  80. 27 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDkzMDQ4OGFkaXF6a2N4.

  81. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg2MTI1M2FkaXF6a2N4.

  82. 29 August 2001 Registered office changed on 29/08/01 from: 80, holdenhurst road, bournemouth, dorset. BH8 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU0MDg5NGFkaXF6a2N4.

  83. 19 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjY5MzczNWFkaXF6a2N4.

  84. 15 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTYyMTQ2NGFkaXF6a2N4.

  85. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAyMzczMGFkaXF6a2N4.

  86. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTAwNzIyNmFkaXF6a2N4.

  87. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI5MTI3N2FkaXF6a2N4.

  88. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAyMTc0NmFkaXF6a2N4.

  89. 31 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjU4MDIyM2FkaXF6a2N4.

  90. 3 April 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTcxMDY3NGFkaXF6a2N4.

  91. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI3MzczNWFkaXF6a2N4.

  92. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYxOTE5NmFkaXF6a2N4.

  93. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk4MzQyOGFkaXF6a2N4.

  94. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYyNTg1MGFkaXF6a2N4.

  95. 23 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzEyMjQyMGFkaXF6a2N4.

  96. 23 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA1MjQwM2FkaXF6a2N4.

  97. 29 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTkwMzI3N2FkaXF6a2N4.

  98. 13 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDM2MzEzNmFkaXF6a2N4.

  99. 22 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjA5MTM5OWFkaXF6a2N4.

  100. 20 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQwODQ1NGFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:09:11 +0100