Abp Property Development Company Limited

Company Registration Number: 01521927

Company registered in England and Wales

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Abp Property Development Company Limited is a Private Company Limited by Shares first registered on 14 October 1980. Its current registered address is in London.

Registered Address

25 BEDFORD STREET
LONDON
UNITED KINGDOM
WC2E 9ES

There are 66 companies currently registered at this postcode, including this one.

All companies at WC2E 9ES

Registration Data

Company Number

01521927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

43 in total
43 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £18,335,000£18,294,000£18,364,000£13,510,000£0£0
Current Assets £0£0£0£4,854,000£18,183,000£18,204,000
of which Cash £0£0£0£0£0£0
Total Assets £18,335,000£18,294,000£18,364,000£18,364,000£18,183,000£18,204,000
Current Liabilities £3,950,000£3,991,000£4,061,000£4,061,000£4,864,000£4,885,000
Net Current Assets £-3,950,000£-3,991,000£-4,061,000£793,000£13,319,000£13,319,000
Total Net Worth £14,385,000£14,303,000£14,303,000£14,303,000£13,829,000£13,813,000

Previous Names

  • GROSVENOR WATERSIDE DEVELOPMENTS LIMITED, active until 1 November 2004
  • GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED, active until 27 April 1998

Company Officers

  • ABP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 July 2015

     

    25
    Bedford Street
    London
    WC2E 9ES

  • BULL, George Sebastian Matthew

    Director

    Appointed on 11 March 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • COOPER, James Nigel Shelley

    Director

    Appointed on 30 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • DIBBEN, Ann

    Secretary

    Appointed on 17 December 2007

    Resigned on 17 February 2015

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • MASON, Geoffrey Keith Howard

    Secretary

    Appointed on 25 March 2014

    Resigned on 16 July 2015

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • RICHARDSON, Elaine

    Secretary

    Appointed on 27 November 2013

    Resigned on 17 January 2014

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • SUTCLIFFE, Colleen Tracey

    Secretary

    Appointed on 23 June 2006

    Resigned on 17 December 2007

    293 Commonside East
    Mitcham
    Surrey
    CR4 1HD

  • WINSON, Avril Helen Winifred

    Secretary

    Resigned on 23 June 2006

    Flat 9, St John's Lane
    Clerkenwell
    London
    EC1M 4BU

  • ADAM, Richard John

    Director

    Appointed on 8 December 2000

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1957

    Bramble Tye
    Blegberry Gardens Shooters Way
    Berkhamsted
    Hertfordshire
    HP4 3AR

  • BAMFORD, Patrick Martyn

    Director

    Appointed on 19 January 1999

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    Snowdrop Cottage 8 Mount End
    Epping
    Essex
    CM16 7PS

  • CREASEY, Maxwell Rogers

    Director

    Resigned on 26 April 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1922

    47 St Botolphs Road
    Sevenoaks
    Kent
    TN13 3AG

  • FISHER, Maurice Louis

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1943

    8 Kiln Way
    Northwood
    Middlesex
    HA6 3SD

  • GANDY, Jonathan Sydney

    Director

    Appointed on 30 July 1993

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1952

    5 Fairlawns
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2JY

  • GRIFFITHS, David John

    Director

    Resigned on 30 April 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1949

    17 Penn Avenue
    Chesham
    Buckinghamshire
    HP5 2HT

  • KHAN, Zafar Iqbal

    Director

    Appointed on 1 March 2007

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    25 Yarrell Mansions
    Queens Club Gardens
    London
    W14 9TB

  • MOODY, John David

    Director

    Resigned on 11 November 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1952

    43 Latimer
    Stony Stratford
    Milton Keynes
    Buckinghamshire
    MK11 1HP

  • O'HARA, Terence Martin

    Director

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1957

    Acaria Cottage East Lane
    West Horsley
    Leatherhead
    Surrey
    KT24 6LQ

  • PAWLEY, Philip John

    Director

    Appointed on 30 July 1993

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1949

    33 Hartford Road
    Hartley Wintney
    Hook
    Hampshire
    RG27 8QG

  • REES, Hywel

    Director

    Appointed on 7 October 1998

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1958

    Kwetu
    School Lane
    The Narth
    Monmouth
    NP25 4QN

  • ROSEN, Jeffrey Paul

    Director

    Resigned on 12 May 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1960

    Ranmoor
    Royston Grove Hatch End
    Pinner
    Middlesex
    HA5 4HD

  • SHAW, James Norman

    Director

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1944

    13 Queens Elm Square
    Old Church Street
    London
    SW3 6ED

  • SHERWOOD, John

    Director

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1939

    7 Burwood Park Road
    Walton On Thames
    Surrey
    KT12 5LJ

  • SMITH, Julian Nicholas

    Director

    Appointed on 17 August 1993

    Resigned on 11 April 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1963

    45 Marlyns Drive
    Burpham
    Guildford
    Surrey
    GU4 7LT

  • STACEY, Michael Andrew

    Director

    Appointed on 12 April 1997

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: August 1964

    3 Kenwyn Road
    West Wimbledon
    London
    SW20 8PR

  • WILLIAMS, Phillip John

    Director

    Appointed on 2 April 2001

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1957

    White Gables
    84 Victoria Road
    Penarth
    Vale Of Glamorgan
    CF64 3HZ

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21G7E. Transaction: MzE1MTcwNDUzMmFkaXF6a2N4.

  2. 23 June 2016 Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH04. Barcode: A59F3MMY. Transaction: MzE1MTE2MDYzMGFkaXF6a2N4.

  3. 17 June 2016 Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GQH. Transaction: MzE1MTAwNDI1OWFkaXF6a2N4.

  4. 2 June 2016 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BEBNT. Transaction: MzE0OTkzNTc1NWFkaXF6a2N4.

  5. 17 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56SAKRC. Transaction: MzE0ODQ3OTU5M2FkaXF6a2N4.

  6. 20 July 2015 Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP04. Barcode: X4C1FRMQ. Transaction: MzEyNzM2MjQ4OGFkaXF6a2N4.

  7. 20 July 2015 Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM02. Barcode: X4C1FRMI. Transaction: MzEyNzM2MjQ4M2FkaXF6a2N4.

  8. 22 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49NOF4O. Transaction: MzEyNTQ1MTU5OGFkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KYW2O. Transaction: MzEyNTE3NTAzNGFkaXF6a2N4.

  10. 25 February 2015 Termination of appointment of Ann Dibben as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41Z24MJ. Transaction: MzExODA1NDg0OGFkaXF6a2N4.

  11. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6QI8. Transaction: MzEwODgzMjYyOGFkaXF6a2N4.

  12. 17 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CDEO. Transaction: MzEwMjA0ODUxNGFkaXF6a2N4.

  13. 26 March 2014 Appointment of Mr Geoffrey Keith Howard Mason as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34GKSSA. Transaction: MzA5NzAyNjA4M2FkaXF6a2N4.

  14. 20 January 2014 Termination of appointment of Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZGGL5. Transaction: MzA5Mjk0NDU5OWFkaXF6a2N4.

  15. 9 December 2013 Appointment of Ms Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8I2G. Transaction: MzA5MDMzODM5MGFkaXF6a2N4.

  16. 11 October 2013 Secretary's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2IQMPF6. Transaction: MzA4NjgzMjg0MWFkaXF6a2N4.

  17. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I079FK. Transaction: MzA4NjU1NDYwOGFkaXF6a2N4.

  18. 5 July 2013 Appointment of Mr James Nigel Shelley Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWTBUY. Transaction: MzA4MTAwNzUyMWFkaXF6a2N4.

  19. 4 July 2013 Termination of appointment of Phillip Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWTBVM. Transaction: MzA4MTAwNzUyOWFkaXF6a2N4.

  20. 19 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9JZC. Transaction: MzA3OTk2NzY3NmFkaXF6a2N4.

  21. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD8NK. Transaction: MzA2NTEzODUwM2FkaXF6a2N4.

  22. 15 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61NE0. Transaction: MzA1OTIyMjYxNmFkaXF6a2N4.

  23. 1 September 2011 Secretary's details changed for Ms Ann Rutter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: AF0FYX54. Transaction: MzA0MzExODU3OGFkaXF6a2N4.

  24. 25 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AS5AYW0B. Transaction: MzA0MTAwMzA4M2FkaXF6a2N4.

  25. 15 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X7FRXVUW. Transaction: MzA0MDUwOTc1M2FkaXF6a2N4.

  26. 15 July 2011 Appointment of Mr George Sebastian Matthew Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7FRWVUV. Transaction: MzA0MDUwOTc1NGFkaXF6a2N4.

  27. 25 March 2011 Termination of appointment of Zafar Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X52EPSQP. Transaction: MzAzNDQ3NzkyNGFkaXF6a2N4.

  28. 23 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW2XRSNB. Transaction: MzAzNDMyOTI2MmFkaXF6a2N4.

  29. 1 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XZJA9LAT. Transaction: MzAxODYzNzAxN2FkaXF6a2N4.

  30. 16 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVAQNI9J. Transaction: MzAxMTU5MTU3MGFkaXF6a2N4.

  31. 7 October 2009 Termination of appointment of Hywel Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIVJ5DW7. Transaction: MzAwMDMwNDUyOWFkaXF6a2N4.

  32. 15 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUGNAQE. Transaction: MjAzNTAyMTU3NGFkaXF6a2N4.

  33. 17 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3YIO91R. Transaction: MjAzMDc5NjM1M2FkaXF6a2N4.

  34. 4 April 2009 Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR [View PDF]

    Category: Address. Type: 287. Barcode: AAR3U8M2. Transaction: MjAyOTg5MjM5NGFkaXF6a2N4.

  35. 13 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AVSG027M. Transaction: MjAxMDk4MTcyOWFkaXF6a2N4.

  36. 25 June 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZMEF0RW. Transaction: MjAwNzgyMTU4OGFkaXF6a2N4.

  37. 20 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RU40QK. Transaction: MjAwNzYwNTM1NmFkaXF6a2N4.

  38. 6 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARBZ6XQ4. Transaction: MjAwMDkxNDQ5MGFkaXF6a2N4.

  39. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDAyNDc0OWFkaXF6a2N4.

  40. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE4ODEyNWFkaXF6a2N4.

  41. 9 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ5MDY5NmFkaXF6a2N4.

  42. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4NjU2OGFkaXF6a2N4.

  43. 3 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mzk2MjEwMWFkaXF6a2N4.

  44. 13 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgxOTMxM2FkaXF6a2N4.

  45. 7 June 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4MTQ4NGFkaXF6a2N4.

  46. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ4Njk0MGFkaXF6a2N4.

  47. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2NTQ2NmFkaXF6a2N4.

  48. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY4MjcwMmFkaXF6a2N4.

  49. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYyODM2N2FkaXF6a2N4.

  50. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI4NDIyOGFkaXF6a2N4.

  51. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI3MTQ3NWFkaXF6a2N4.

  52. 13 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyNjM4M2FkaXF6a2N4.

  53. 25 May 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwNTAzOWFkaXF6a2N4.

  54. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMwMDAwM2FkaXF6a2N4.

  55. 17 June 2005 Return made up to 13/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzMyNTkyOWFkaXF6a2N4.

  56. 22 March 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzI4NjQyNmFkaXF6a2N4.

  57. 1 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODE2MzA2NWFkaXF6a2N4.

  58. 1 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjM3MjkxMmFkaXF6a2N4.

  59. 21 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3NDg2N2FkaXF6a2N4.

  60. 31 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDc1Mzg5MGFkaXF6a2N4.

  61. 27 March 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQ4NjMxNWFkaXF6a2N4.

  62. 17 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwODg0MmFkaXF6a2N4.

  63. 13 March 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTk1ODk4N2FkaXF6a2N4.

  64. 8 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzEwMzMyNWFkaXF6a2N4.

  65. 18 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczMDAxNmFkaXF6a2N4.

  66. 13 March 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTk5MjE5NGFkaXF6a2N4.

  67. 8 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTY4MTc2MWFkaXF6a2N4.

  68. 9 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3NjYxN2FkaXF6a2N4.

  69. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYyNDMxOWFkaXF6a2N4.

  70. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA4Nzg4OGFkaXF6a2N4.

  71. 1 March 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTg3MjM3N2FkaXF6a2N4.

  72. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk5NDkwMmFkaXF6a2N4.

  73. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM0OTQ1NGFkaXF6a2N4.

  74. 24 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzMyMDgxM2FkaXF6a2N4.

  75. 3 July 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc4MTQyNWFkaXF6a2N4.

  76. 1 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTU2MzcwMmFkaXF6a2N4.

  77. 21 June 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTE4MjQyOWFkaXF6a2N4.

  78. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYwMTc5OGFkaXF6a2N4.

  79. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwMTUxNGFkaXF6a2N4.

  80. 9 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU4ODk4M2FkaXF6a2N4.

  81. 7 July 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNDA1MzYzNGFkaXF6a2N4.

  82. 25 June 1998 Return made up to 07/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzMxMzU2MGFkaXF6a2N4.

  83. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMxMDI1NGFkaXF6a2N4.

  84. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ2NTcxOGFkaXF6a2N4.

  85. 5 May 1998 Registered office changed on 05/05/98 from: 65 new cavndish street london W1M 8AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcwNDE3N2FkaXF6a2N4.

  86. 24 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDcxMzQ4MmFkaXF6a2N4.

  87. 21 July 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MDYzMjYxM2FkaXF6a2N4.

  88. 27 June 1997 Return made up to 07/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjI0OTUwNGFkaXF6a2N4.

  89. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk5NjQ4MGFkaXF6a2N4.

  90. 21 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ2NTgzM2FkaXF6a2N4.

  91. 9 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzY5NTQ0NWFkaXF6a2N4.

  92. 21 June 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NTA0NDAzMGFkaXF6a2N4.

  93. 13 June 1996 Return made up to 07/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDU2NjUyOGFkaXF6a2N4.

  94. 11 September 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4Mzc1OTQ1MmFkaXF6a2N4.

  95. 12 June 1995 Return made up to 07/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3Mzk2ODc3NWFkaXF6a2N4.

  96. 16 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTQ1NDU2OGFkaXF6a2N4.

  97. 21 February 1995 Ad 21/12/94--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDI2MjA1NmFkaXF6a2N4.

  98. 21 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk3MzAyMmFkaXF6a2N4.

  99. 21 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjcxNjg4N2FkaXF6a2N4.

  100. 21 February 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjc0NTYyN2FkaXF6a2N4.

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