Abp (No.1) Limited

Company Registration Number: 01770398

Company registered in England and Wales

Approximate Location Map
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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.
Abp (No.1) Limited is a Private Company Limited by Shares first registered on 16 November 1983. 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

01770398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142012201120102009200720062005
Fixed Assets £1,460,000£1,460,000£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £1,460,000£1,460,000£0£0£0£0£0£0£0
Current Liabilities £3,000£3,000£0£0£0£0£0£0£0
Net Current Assets £-3,000£-3,000£0£0£0£0£0£0£0
Total Net Worth £1,457,000£1,457,000£0£0£0£0£0£0£0

Previous Names

  • CARDIFF BAY PARTNERSHIP LIMITED , active until 28 April 2004
  • MYTHFORD LIMITED, active until 10 March 2000

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 25 February 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • MUNRO, Steven John

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    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

  • 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

  • DIBBEN, Ann Marie

    Director

    Appointed on 30 June 2013

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1970

    Aldwych House 71-91
    Aldwych
    London
    WC2B 4HN

  • GANDY, Jonathan Sydney

    Director

    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 25 February 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    25 Yarrell Mansions
    Queens Club Gardens
    London
    W14 9TB

  • PAWLEY, Philip John

    Director

    Appointed on 28 August 1998

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1949

    33 Hartford Road
    Hartley Wintney
    Hook
    Hampshire
    RG27 8QG

  • 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

  • SMITH, Julian Nicholas

    Director

    Appointed on 30 April 1994

    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: X5A21G0H. Transaction: MzE1MTcwNDUyMWFkaXF6a2N4.

  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: A59F3MMI. Transaction: MzE1MTE2MDYyMGFkaXF6a2N4.

  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: X59C5G9V. Transaction: MzE1MTAwNDE2N2FkaXF6a2N4.

  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: X58BEBVM. Transaction: MzE0OTkzNTc4OGFkaXF6a2N4.

  5. 12 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: X54QYXDL. Transaction: MzE0NjE2MjkzMWFkaXF6a2N4.

  6. 25 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: X4GO123V. Transaction: MzEzMTc0ODczMmFkaXF6a2N4.

  7. 16 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: X4BR6682. Transaction: MzEyNzIwNjY3N2FkaXF6a2N4.

  8. 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: X49KYW9L. Transaction: MzEyNTE3NTA3MmFkaXF6a2N4.

  9. 8 April 2015 Appointment of Mr Steven John Munro as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44VHNCO. Transaction: MzEyMDc4NTI4NGFkaXF6a2N4.

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

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X41Z2416. Transaction: MzExODA1NDY4N2FkaXF6a2N4.

  11. 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: X41Z24GZ. Transaction: MzExODA1NDgwOGFkaXF6a2N4.

  12. 8 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3B7GXGH. Transaction: MzEwMzM4NDc3MWFkaXF6a2N4.

  13. 8 July 2014 Director's details changed for Mrs Ann Dibben on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BOD64G. Transaction: MzEwMzM4MDc3NWFkaXF6a2N4.

  14. 25 June 2014 Notice of agreement to exemption from filing of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: R3AD8089. Transaction: MzEwMjU4Mzk1MWFkaXF6a2N4.

  15. 25 June 2014 Filing exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A3ACRG3N. Transaction: MzEwMjU4Mzg4OWFkaXF6a2N4.

  16. 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: X3A8CDF4. Transaction: MzEwMjA0ODUxNmFkaXF6a2N4.

  17. 20 January 2014 Termination of appointment of Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZGGGH. Transaction: MzA5Mjk0NDU0MmFkaXF6a2N4.

  18. 9 December 2013 Appointment of Ms Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8HU1. Transaction: MzA5MDMzODMyMGFkaXF6a2N4.

  19. 11 October 2013 Director's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2IQMPGI. Transaction: MzA4NjgzMjg0OGFkaXF6a2N4.

  20. 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: X2IQMPBX. Transaction: MzA4NjgzMjg0NGFkaXF6a2N4.

  21. 8 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I079IO. Transaction: MzA4NjU1NTIyNWFkaXF6a2N4.

  22. 4 July 2013 Termination of appointment of Phillip Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWTC2H. Transaction: MzA4MTAwNzcxNWFkaXF6a2N4.

  23. 4 July 2013 Appointment of Ms Ann Rutter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWTC1L. Transaction: MzA4MTAwNzcwMmFkaXF6a2N4.

  24. 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: X2AR9JYG. Transaction: MzA3OTk2NzY2N2FkaXF6a2N4.

  25. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBAJU. Transaction: MzA2NTIxNDgzNGFkaXF6a2N4.

  26. 14 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: X1B0V263. Transaction: MzA1OTEwNDM2NWFkaXF6a2N4.

  27. 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: AF0G7X5E. Transaction: MzA0MzExNzY4MmFkaXF6a2N4.

  28. 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: X7FSBVUB. Transaction: MzA0MDUwOTg1MWFkaXF6a2N4.

  29. 2 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2HRUS28. Transaction: MzAzMzE3NjQyNmFkaXF6a2N4.

  30. 2 March 2011 Termination of appointment of Zafar Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWUGS3U. Transaction: MzAzMzE1MDYzNmFkaXF6a2N4.

  31. 1 March 2011 Appointment of Mr George Sebastian Matthew Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW70IS1B. Transaction: MzAzMzAxNTMzOGFkaXF6a2N4.

  32. 23 June 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: XW8UDL3W. Transaction: MzAxODE3OTgyOWFkaXF6a2N4.

  33. 19 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKH6PGOA. Transaction: MzAwNzM3NDA4NGFkaXF6a2N4.

  34. 13 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEI39CD7. Transaction: MjAzOTE5NDQ1MmFkaXF6a2N4.

  35. 15 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUGMAQD. Transaction: MjAzNTAyMTU3MWFkaXF6a2N4.

  36. 4 April 2009 Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR [View PDF]

    Category: Address. Type: 287. Barcode: AAR3M8MU. Transaction: MjAyOTg5MDc5MmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: X8RUB0QR. Transaction: MjAwNzYwNTI1OWFkaXF6a2N4.

  38. 7 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR8R7XRV. Transaction: MjAwMDk4MDg3MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE5MDAzODc2MWFkaXF6a2N4.

  40. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1NjY4NmFkaXF6a2N4.

  41. 13 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzODUyM2FkaXF6a2N4.

  42. 7 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU2MDE1OWFkaXF6a2N4.

  43. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM4NzI0NGFkaXF6a2N4.

  44. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg1NjE1OWFkaXF6a2N4.

  45. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2ODM5NWFkaXF6a2N4.

  46. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY5ODA2NWFkaXF6a2N4.

  47. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY5ODY5MWFkaXF6a2N4.

  48. 13 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4NDY5NmFkaXF6a2N4.

  49. 25 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyMDQxM2FkaXF6a2N4.

  50. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYyNzMxMmFkaXF6a2N4.

  51. 17 June 2005 Return made up to 13/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODA2MzQ3MmFkaXF6a2N4.

  52. 22 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjE0MzcyOGFkaXF6a2N4.

  53. 1 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDI3MTE1M2FkaXF6a2N4.

  54. 21 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg3MTI4MmFkaXF6a2N4.

  55. 28 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTY3Nzg4MGFkaXF6a2N4.

  56. 2 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzg3OTk5MWFkaXF6a2N4.

  57. 27 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjUwNTIwN2FkaXF6a2N4.

  58. 17 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYyNzQ4MmFkaXF6a2N4.

  59. 12 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjIxNzgwOGFkaXF6a2N4.

  60. 18 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1ODkwMGFkaXF6a2N4.

  61. 13 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDE5MTUwMmFkaXF6a2N4.

  62. 8 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjczMTM1NGFkaXF6a2N4.

  63. 5 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDU5MTg5NWFkaXF6a2N4.

  64. 9 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY3NjQ3NmFkaXF6a2N4.

  65. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUxMDkxOGFkaXF6a2N4.

  66. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkzMDQ5NWFkaXF6a2N4.

  67. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE4MTY3M2FkaXF6a2N4.

  68. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk2NjI4NWFkaXF6a2N4.

  69. 26 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNDg4NjgxM2FkaXF6a2N4.

  70. 3 July 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkxNzQ4NGFkaXF6a2N4.

  71. 10 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDY1OTUxMWFkaXF6a2N4.

  72. 28 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDI5MzYwNGFkaXF6a2N4.

  73. 21 June 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDA0MDgxMmFkaXF6a2N4.

  74. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg2MTM2NGFkaXF6a2N4.

  75. 9 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc0NjIwOWFkaXF6a2N4.

  76. 9 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU3ODcwNWFkaXF6a2N4.

  77. 3 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNzk1NjE4MGFkaXF6a2N4.

  78. 3 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDk2NjY3M2FkaXF6a2N4.

  79. 25 June 1998 Return made up to 07/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTg4MzY2NmFkaXF6a2N4.

  80. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk0MTM3MGFkaXF6a2N4.

  81. 5 May 1998 Registered office changed on 05/05/98 from: 65 new cavendish street london W1M 8AX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI3MDMzNmFkaXF6a2N4.

  82. 21 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODQ4NDQ4NWFkaXF6a2N4.

  83. 27 June 1997 Return made up to 07/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjM0MTk4MmFkaXF6a2N4.

  84. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUyNDkwOGFkaXF6a2N4.

  85. 21 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ5MjIxNGFkaXF6a2N4.

  86. 5 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNzI3NTk0NWFkaXF6a2N4.

  87. 13 June 1996 Return made up to 07/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTc3MzYxOWFkaXF6a2N4.

  88. 2 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyODcxMzI1MmFkaXF6a2N4.

  89. 12 June 1995 Return made up to 07/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5MTMyNTc4OGFkaXF6a2N4.

  90. 20 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg0NjU4MmFkaXF6a2N4.

  91. 20 February 1995 Ad 21/12/94--------- £ si [email protected]=1 £ ic 100/101

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjkxNTk1N2FkaXF6a2N4.

  92. 20 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY2Njg2OWFkaXF6a2N4.

  93. 26 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2OTE4MjY5OGFkaXF6a2N4.

  94. 6 July 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3Mjk1MTkxNWFkaXF6a2N4.

  95. 21 June 1994 Return made up to 07/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MzgyNDc0MWFkaXF6a2N4.

  96. 10 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODkxMDUwMGFkaXF6a2N4.

  97. 10 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDQ3NjE4OGFkaXF6a2N4.

  98. 24 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE3MTMxM2FkaXF6a2N4.

  99. 24 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM3Njc4OGFkaXF6a2N4.

  100. 24 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg1NzEyNGFkaXF6a2N4.

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