Abacus Land 4 (Gr2) Limited

Company Registration Number: 01831255

Company registered in England and Wales

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Abacus Land 4 (Gr2) Limited is a Private Company Limited by Shares first registered on 9 July 1984. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1098 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

01831255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 July 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£13,882£9,822£5,852£8,883£0£0£0£0£0£0£0
Current Assets £3,000£605£891£437£83£7,480,109£7,623,542£7,629,626£7,645,717£7,758,807£7,841,900£7,767,881
of which Cash £0£77£311£0£0£0£0£0£0£0£0£0
Total Assets £3,000£14,487£10,713£6,289£8,966£7,480,109£7,623,542£7,629,626£7,645,717£7,758,807£7,841,900£7,767,881
Current Liabilities £0£2,404£2,645£2,179£8,242£7,828,342£7,999,004£8,048,880£8,055,323£8,035,420£7,929,745£7,934,610
Net Current Assets £3,000£-1,799£-1,754£-1,742£-8,159£-348,233£-375,462£-419,254£-409,606£-276,613£-87,845£-166,729
Total Net Worth £3,000£12,083£8,068£4,110£724£-348,233£-375,462£-419,254£-409,606£-276,613£-87,845£-166,729

Previous Names

  • BELLWAY (NORTH LONDON) LIMITED, active until 30 December 2013

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 28 February 2013

     

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • BINGHAM, Jason Christopher

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • YATES, Zena Patricia

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • MCDAID, William David

    Secretary

    Appointed on 17 October 2002

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Company Secretary

    18 Park Avenue
    Bush Hill Park
    Enfield
    Middlesex
    EN1 2HP

  • STOKER, Peter John

    Secretary

    Resigned on 1 February 1997

    Nationality: British

    53 Moor Crescent
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4AQ

  • WRIGHTSON, Gilbert Kevin

    Secretary

    Appointed on 1 February 1997

    Resigned on 17 October 2002

    9 Dymock Court
    Tudor Grange
    Newcastle Upon Tyne
    NE3 2FH

  • ASTOR, William Waldorf

    Director

    Appointed on 13 December 2012

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Old New Change
    New Change
    London
    EC4M 9AF
    England

  • AUMONIER, James Stacy

    Director

    Appointed on 13 December 2012

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    One New Change
    New Change
    London
    EC4M 9AF
    England

  • DAWE, Howard Carlton

    Director

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Fenham Grange Fenham Le Moor
    Belford
    Northumberland
    NE70 7PN

  • FOKSCHANER, George

    Director

    Appointed on 17 October 2002

    Resigned on 25 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1933

    121 Hamilton Terrace
    London
    NW8 9QR

  • FOKSCHANER, Rosamund

    Director

    Appointed on 1 July 2010

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    121
    Hamilton Terrace
    London
    NW8 9QR
    United Kingdom

  • FOKSCHANER, Rosamund

    Director

    Appointed on 7 July 2003

    Resigned on 25 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    121 Hamilton Terrace
    London
    NW8 9QR

  • KARIM, Bahadurali

    Director

    Resigned on 21 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    1 Ewhurst Close
    Cheam
    Surrey
    SM2 7LW

  • MANSELL, Jennifer Margaret

    Director

    Appointed on 17 October 2002

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Harehurst House
    Harehurst Hill Birmingham Road
    Lichfield
    Staffordshire
    WS14 9RA

  • MANSELL, Raymond

    Director

    Appointed on 17 October 2002

    Resigned on 13 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    Harehurst House
    Harehurst Hill Birmingham Road
    Lichfield
    Staffs
    WS14 9RA

  • SCHNAIER, Martin Charles

    Director

    Appointed on 28 February 2013

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Chartered Accountant And Director

    Month of birth: January 1977

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • STOKER, Peter John

    Director

    Appointed on 15 October 2002

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    53 Moor Crescent
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4AQ

  • WATSON, John Knowlton

    Director

    Appointed on 5 September 2000

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1954

    142 Runnymede Road
    Darras Hall
    Ponteland
    Newcastle Upon Tyne
    NE20 9HN

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

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Latest Filings

  1. 2 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A66TRMFU. Transaction: MzE3NzIyODkzM2FkaXF6a2N4.

  2. 2 June 2017 [View PDF]

    Category: Insolvency. Type: LIQ10. Barcode: A66TRKG0. Transaction: MzE3NzIyODkxOGFkaXF6a2N4.

  3. 7 March 2017 Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD [View PDF]

    Category: Address. Type: AD03. Barcode: A6175R8P. Transaction: MzE3MDMwNDgxOGFkaXF6a2N4.

  4. 6 March 2017 Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD [View PDF]

    Category: Address. Type: AD02. Barcode: A6175R8H. Transaction: MzE3MDMwNDgxNGFkaXF6a2N4.

  5. 25 January 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5YEBNND. Transaction: MzE2NzQ1NTE5NmFkaXF6a2N4.

  6. 16 January 2017 Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: A5XH1WG2. Transaction: MzE2NjY4MzgxOWFkaXF6a2N4.

  7. 12 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5XH1WGA. Transaction: MzE2NjUwOTIwOGFkaXF6a2N4.

  8. 12 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYSDFXSkVhZGlxemtjeA.

  9. 18 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JK7AOJ. Transaction: MzE2MjIwMTIyN2FkaXF6a2N4.

  10. 6 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55V4DKP. Transaction: MzE0Nzk1NzE3N2FkaXF6a2N4.

  11. 22 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50KYHGO. Transaction: MzE0MjQwNTU1NGFkaXF6a2N4.

  12. 12 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50LJXUW. Transaction: MzE0MTc4MDM0MWFkaXF6a2N4.

  13. 12 February 2016 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X50LJXT5. Transaction: MzE0MTc4MDI3NGFkaXF6a2N4.

  14. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT48M6. Transaction: MzEzODM0OTY3NmFkaXF6a2N4.

  15. 11 November 2015 Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQK95. Transaction: MzEzNDk3ODI3N2FkaXF6a2N4.

  16. 11 November 2015 Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JXQGSR. Transaction: MzEzNDk3NzM2N2FkaXF6a2N4.

  17. 22 September 2015 Registered office address changed from C/O Sanne Group 2nd Floor, Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG5VYX. Transaction: MzEzMTQzMzU0MGFkaXF6a2N4.

  18. 4 March 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A41VD72P. Transaction: MzExODA3NzkzN2FkaXF6a2N4.

  19. 24 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41WHTK3. Transaction: MzExNzk5MDM4N2FkaXF6a2N4.

  20. 24 February 2015 Director's details changed for Mr Martin Charles Schnaier on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X41WHTJV. Transaction: MzExNzk5MDI3M2FkaXF6a2N4.

  21. 24 February 2015 Director's details changed for Mr Jason Christopher Bingham on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X41WHTJN. Transaction: MzExNzk5MDI3OGFkaXF6a2N4.

  22. 24 February 2015 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH04. Barcode: X41WHTJF. Transaction: MzExNzk5MDI2OWFkaXF6a2N4.

  23. 11 April 2014 Registered office address changed from 1 Berkeley Street London W1J 8DJ on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MC30Y. Transaction: MzA5ODA4MDE1M2FkaXF6a2N4.

  24. 25 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32FR37L. Transaction: MzA5NTE3NzQyN2FkaXF6a2N4.

  25. 4 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXA7WW. Transaction: MzA5MTkzNjIzM2FkaXF6a2N4.

  26. 30 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2OA3A6A. Transaction: MzA5MTY0NzQzOWFkaXF6a2N4.

  27. 22 May 2013 Previous accounting period shortened from 31 December 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X28W2W09. Transaction: MzA3ODQyNzc5MWFkaXF6a2N4.

  28. 8 March 2013 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23PTAWR. Transaction: MzA3NDE4MTIzNWFkaXF6a2N4.

  29. 8 March 2013 Appointment of Mr Martin Charles Schnaier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PT9ZU. Transaction: MzA3NDE4MTA1MmFkaXF6a2N4.

  30. 8 March 2013 Appointment of Mr Jason Christopher Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PT9GO. Transaction: MzA3NDE4MDk0NmFkaXF6a2N4.

  31. 8 March 2013 Registered office address changed from One New Change London EC4M 9AF United Kingdom on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PT8H7. Transaction: MzA3NDE4MDc2NWFkaXF6a2N4.

  32. 8 March 2013 Termination of appointment of James Aumonier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PS817. Transaction: MzA3NDE3MjE2MWFkaXF6a2N4.

  33. 8 March 2013 Termination of appointment of William Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PS7GA. Transaction: MzA3NDE3MTk4OWFkaXF6a2N4.

  34. 5 March 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A236SGKZ. Transaction: MzA3MzkyMzAwNWFkaXF6a2N4.

  35. 4 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A236SGO2. Transaction: MzA3Mzg3Nzc1MWFkaXF6a2N4.

  36. 4 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236SGNU. Transaction: MzA3Mzg3NzcyMGFkaXF6a2N4.

  37. 25 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22X6JKZ. Transaction: MzA3MzQ2MTg1M2FkaXF6a2N4.

  38. 11 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21OW14J. Transaction: MzA3MjY0MTI2M2FkaXF6a2N4.

  39. 10 January 2013 Appointment of The Honorable William Waldorf Astor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOXN6A. Transaction: MzA3MDg0MjYwMWFkaXF6a2N4.

  40. 9 January 2013 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZOXOU2. Transaction: MzA3MDg0MzE5NmFkaXF6a2N4.

  41. 9 January 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ZOXO9K. Transaction: MzA3MDg0Mjk5NmFkaXF6a2N4.

  42. 9 January 2013 Appointment of Mr James Stacy Aumonier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOXLY0. Transaction: MzA3MDg0MjEyOGFkaXF6a2N4.

  43. 9 January 2013 Termination of appointment of Rosamund Fokschaner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOXKBS. Transaction: MzA3MDg0MTUwOGFkaXF6a2N4.

  44. 9 January 2013 Termination of appointment of William Mcdaid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZOXK8X. Transaction: MzA3MDg0MTQ0OGFkaXF6a2N4.

  45. 9 January 2013 Termination of appointment of Jennifer Mansell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOXK22. Transaction: MzA3MDg0MTM5OWFkaXF6a2N4.

  46. 9 January 2013 Termination of appointment of Raymond Mansell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOXJNC. Transaction: MzA3MDg0MTI2OGFkaXF6a2N4.

  47. 22 June 2012 Registered office address changed from Minster House Minster Pool Walk Lichfield Staffordshire WS13 6QT on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLK08O. Transaction: MzA1OTYxODczN2FkaXF6a2N4.

  48. 3 May 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17Y2KQB. Transaction: MzA1NjkxOTIwN2FkaXF6a2N4.

  49. 2 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQ2Q3. Transaction: MzA1MTgwMTYxNmFkaXF6a2N4.

  50. 5 July 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L6BNFVFE. Transaction: MzAzOTkwNzMxM2FkaXF6a2N4.

  51. 23 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X3ZYCSNO. Transaction: MzAzNDI1NjI0MmFkaXF6a2N4.

  52. 14 July 2010 Appointment of Rosamund Fokschaner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYS16LO3. Transaction: MzAxOTUzNjQ4MWFkaXF6a2N4.

  53. 7 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPR79IRQ. Transaction: MzAxMjk5NzgxN2FkaXF6a2N4.

  54. 11 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XGOBMHFU. Transaction: MzAwOTI4NjEzOWFkaXF6a2N4.

  55. 1 August 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L2ZZQBZL. Transaction: MjAzODMxODE3OGFkaXF6a2N4.

  56. 28 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8GS6W1. Transaction: MjAyNDQyMDUwN2FkaXF6a2N4.

  57. 28 January 2009 Appointment terminated director george fokschaner [View PDF]

    Category: Officers. Type: 288b. Barcode: XM8GR6W0. Transaction: MjAyNDQyMDE4MWFkaXF6a2N4.

  58. 28 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XM8GQ6WZ. Transaction: MjAyNDQyMDE3N2FkaXF6a2N4.

  59. 28 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM8GP6WY. Transaction: MjAyNDQyMDE3MmFkaXF6a2N4.

  60. 28 January 2009 Registered office changed on 28/01/2009 from devonshire house 60 goswell road london EC1M 7AD [View PDF]

    Category: Address. Type: 287. Barcode: XM8GO6WX. Transaction: MjAyNDQyMDE2N2FkaXF6a2N4.

  61. 8 October 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVLM3RP. Transaction: MjAxNTA3MzI2M2FkaXF6a2N4.

  62. 25 July 2008 Appointment terminated director rosamund fokschaner [View PDF]

    Category: Officers. Type: 288b. Barcode: A5P3V1OR. Transaction: MjAwOTY4MzM3MmFkaXF6a2N4.

  63. 8 July 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADGQ2184. Transaction: MjAwODY1MzM1M2FkaXF6a2N4.

  64. 29 January 2008 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyODA4NWFkaXF6a2N4.

  65. 9 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjA3NjY4NWFkaXF6a2N4.

  66. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyODEyNWFkaXF6a2N4.

  67. 4 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5MTQwN2FkaXF6a2N4.

  68. 3 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU4MzM2MWFkaXF6a2N4.

  69. 5 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NDA2NzEwMmFkaXF6a2N4.

  70. 18 February 2005 Return made up to 28/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY2MzMyMWFkaXF6a2N4.

  71. 31 January 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU1MDY0OWFkaXF6a2N4.

  72. 7 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1ODY2MzQ4MWFkaXF6a2N4.

  73. 6 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI3MDUzMmFkaXF6a2N4.

  74. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA5NTU0MGFkaXF6a2N4.

  75. 2 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNDA1NzkyOWFkaXF6a2N4.

  76. 13 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA3Nzk3OGFkaXF6a2N4.

  77. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM4NTg4NWFkaXF6a2N4.

  78. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ3MjMxN2FkaXF6a2N4.

  79. 11 November 2002 Registered office changed on 11/11/02 from: seaton burn house dudley lane seaton burn newcastle upon tyne,NE13 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI3ODA4NmFkaXF6a2N4.

  80. 11 November 2002 Accounting reference date shortened from 31/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjkxOTQ1MGFkaXF6a2N4.

  81. 11 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc3NDEwMmFkaXF6a2N4.

  82. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA5MTA5NGFkaXF6a2N4.

  83. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA5NDkyMmFkaXF6a2N4.

  84. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIzNzc3NmFkaXF6a2N4.

  85. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIzNjkyNmFkaXF6a2N4.

  86. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAzNDE4OWFkaXF6a2N4.

  87. 5 November 2002 Ad 16/10/02--------- £ si [email protected]=325415 £ ic 2/325417 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTIxMjYyMGFkaXF6a2N4.

  88. 5 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTIzMDk1OGFkaXF6a2N4.

  89. 5 November 2002 Nc inc already adjusted 16/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDk5ODgyMGFkaXF6a2N4.

  90. 5 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTA1NTEwOWFkaXF6a2N4.

  91. 5 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzY0NDAyOGFkaXF6a2N4.

  92. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUyNjI3MGFkaXF6a2N4.

  93. 21 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk0ODk1NGFkaXF6a2N4.

  94. 5 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNzkyMDU4OGFkaXF6a2N4.

  95. 27 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAzNzUzNWFkaXF6a2N4.

  96. 25 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NTY4OTQ4MWFkaXF6a2N4.

  97. 12 March 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM0MDkyNGFkaXF6a2N4.

  98. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAyNTAxMmFkaXF6a2N4.

  99. 1 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0OTczNTEyMmFkaXF6a2N4.

  100. 1 March 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0NjA5OGFkaXF6a2N4.

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