Abbott Vascular Devices Limited

Company Registration Number: 01833264

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abbott Vascular Devices Limited is a Private Company Limited by Shares first registered on 16 July 1984. Its current registered address is in Maidenhead, Berkshire.

Registered Address

ABBOTT HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4XE

There are 20 companies currently registered at this postcode, including this one.

All companies at SL6 4XE

Registration Data

Company Number

01833264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £45,000£50,000£0£0£0£0
of which Cash £45,000£50,000£0£0£0£0
Total Assets £45,000£50,000£0£0£0£0
Current Liabilities £22,287,000£22,103,000£21,891,000£21,756,000£21,471,000£22,641,000
Net Current Assets £-22,242,000£-22,053,000£-21,891,000£-21,756,000£-21,471,000£-22,641,000
Total Net Worth £-22,242,000£-22,053,000£-21,891,000£-21,756,000£-21,471,000£-22,641,000

Previous Names

No previous names

Company Officers

  • GOGAY, Kevan

    Secretary

    Appointed on 1 January 2013

     

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • HALL, Gary James

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1964

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • HUDSON, Susan Michelle

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • YOOR, Brian

    Director

    Appointed on 15 December 2015

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1969

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • BARDWELL, John Edward

    Secretary

    Appointed on 23 October 1991

    Resigned on 6 February 1998

    12 Beaufort Road
    Winchester
    Hampshire
    SO23 9ST

  • BEATTIE, Phillip

    Secretary

    Appointed on 7 May 2002

    Resigned on 1 April 2003

    Starting Grid
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • BROWN, Stephen

    Secretary

    Appointed on 1 October 2005

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Finance Director

    Abbott Laboratories Ltd, Abbott House
    Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • EVANS, Fiona Maria

    Secretary

    Appointed on 30 January 2001

    Resigned on 7 May 2002

    164 Duke Road
    Chiswick
    London
    W4 2DF

  • HACKER, Ann Veronica

    Secretary

    Resigned on 23 October 1991

    Badgers Wood
    Beaver Lane
    Yateley
    Hampshire
    GU46 6XJ

  • HUNT, Michael Elliott

    Secretary

    Appointed on 13 May 1999

    Resigned on 31 December 2000

    Little Bourne Lavander Lane
    Rowledge
    Farnham
    Surrey
    GU10 4AX

  • MARK, David

    Secretary

    Appointed on 1 April 2003

    Resigned on 1 October 2005

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • MCLEAN, Suzanne Victoria

    Secretary

    Appointed on 6 February 1998

    Resigned on 13 May 1999

    17 Elthiron Road
    London
    SW6 4BN

  • POOTS, Kyle

    Secretary

    Appointed on 6 June 2011

    Resigned on 1 January 2013

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • STEADMAN, Julian Alex

    Secretary

    Appointed on 1 January 2001

    Resigned on 30 January 2001

    3 Hill Place
    Farnham Common
    Buckinghamshire
    SL2 3EW

  • BARDWELL, John Edward

    Director

    Appointed on 23 October 1991

    Resigned on 28 January 1999

    Nationality: British

    Occupation: Ca/Treasurer

    Month of birth: May 1933

    Millstream House
    Hockley Mill Church Lane Twyford
    Winchester
    Hampshire
    SO21 1NT

  • BROWN, Stephen

    Director

    Appointed on 13 December 2005

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

    Abbott Laboratories Ltd, Abbott House
    Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • CAHILL, Linda

    Director

    Resigned on 10 January 1994

    Nationality: American

    Occupation: Venture Capitalist

    Month of birth: June 1948

    185 Ridge Road
    Lebanon
    New Jersey 08833
    FOREIGN
    Usa

  • CHAPMAN, Dennis, Professor

    Director

    Resigned on 27 July 1998

    Nationality: British

    Occupation: Professor Of Biophysical Chemi

    Month of birth: May 1927

    10 One Tree Lane
    Beaconsfield
    Buckinghamshire
    HP9 2BU

  • CHARLES, Stephen Alexander, Dr

    Director

    Resigned on 7 May 1993

    Nationality: British

    Occupation: Research & Development Director

    Month of birth: March 1957

    5 Eliot Close
    Aylesbury
    Buckinghamshire
    HP19 3JB

  • CLOHERTY, Patricia Mary

    Director

    Appointed on 22 April 1993

    Resigned on 6 April 1995

    Nationality: American

    Occupation: Venture Capatalist

    Month of birth: July 1942

    155 Main Street
    Cold Springs
    Ny 10516
    Usa

  • COULTER, John

    Director

    Appointed on 2 March 2006

    Resigned on 30 March 2007

    Nationality: Canadian

    Occupation: General Manager

    Month of birth: November 1963

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • CURNOCK COOK, Jeremy Lawrence

    Director

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    2 Balfern Grove
    London
    W4 2JX

  • ENRIGHT, Patrick

    Director

    Appointed on 22 April 1993

    Resigned on 8 September 1993

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: January 1962

    1285 Avenue Of The Americas
    New York
    Ny 10019 Usa

  • FORREST, Andrew David Hall

    Director

    Appointed on 30 March 2005

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Executive

    Month of birth: September 1961

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • FREYMAN, Thomas Craig

    Director

    Appointed on 7 May 2002

    Resigned on 15 December 2015

    Nationality: American

    Occupation: Executive

    Month of birth: September 1954

    912 Lake Street
    Libertyville
    Illinois 60048
    Usa

  • FUNCK, Robert Emmett

    Director

    Appointed on 30 March 2007

    Resigned on 3 December 2007

    Nationality: American

    Occupation: Vice President And Treasurer

    Month of birth: May 1961

    170 Dover Circle Lake Forest
    Lincolnshire
    Illinois
    60045
    Usa

  • HACKER, Ann Veronica

    Director

    Resigned on 21 December 1994

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1951

    Badgers Wood
    Beaver Lane
    Yateley
    Hampshire
    GU46 6XJ

  • HARGREAVES, Gordon

    Director

    Resigned on 15 April 1993

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1926

    Little Garth Woodlands Road West
    Virginia Water
    Surrey
    GU25 4PL

  • HAYWOOD, Mark

    Director

    Appointed on 7 May 2002

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Manager

    Month of birth: September 1953

    Wintergarden House
    19 The Willows
    Windsor
    Berkshire
    SL4 5TP

  • HUDSON, Susan Michelle

    Director

    Appointed on 1 May 2009

    Resigned on 30 January 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

    Abbott Laboratories Ltd
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • IGLESIAS FERNANDEZ, Luis

    Director

    Appointed on 30 March 2005

    Resigned on 13 December 2005

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: July 1961

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • KEEN, Nigel John

    Director

    Resigned on 15 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    19 Pembroke Square
    London
    W8 6PA

  • MORGAN, Philip William

    Director

    Resigned on 4 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    115 St Marys Road
    Weybridge
    Surrey
    KT13 9QA

  • MUKERJI, Swagatam

    Director

    Appointed on 9 May 2001

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1961

    The Peacocks
    Drews Park, Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TT

  • RANKIN, John Harry

    Director

    Appointed on 30 March 2007

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Area Manager

    Month of birth: February 1960

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • REIKES, Peter Ned

    Director

    Appointed on 3 November 1993

    Resigned on 6 April 1995

    Nationality: American

    Occupation: Banker/Venture Capitalist

    Month of birth: March 1960

    200 E 64th Street
    New York
    NY 10021
    Usa

  • SIDES, Thomas Edward

    Director

    Appointed on 1 November 2002

    Resigned on 30 March 2005

    Nationality: American

    Occupation: Managing Director

    Month of birth: December 1947

    2 The Elms
    East Street Ipplepen
    Newton Abbot
    Devon
    TQ12 5SU

  • SIMON, Dominic Crispin Adam

    Director

    Appointed on 27 July 1998

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Cotte Farm
    Combe Hay
    Bath
    Avon
    BA2 7EG

  • SMITH, Michael James

    Director

    Appointed on 26 September 2008

    Resigned on 2 October 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1968

    Abbott Laboratories Ltd
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • SOENDERBY, Camilla Maria Kruchov

    Director

    Appointed on 29 January 2010

    Resigned on 1 January 2013

    Nationality: Danish

    Occupation: General Manager

    Month of birth: February 1972

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • STEADMAN, Julian Alex

    Director

    Appointed on 27 January 1997

    Resigned on 8 May 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1953

    3 Hill Place
    Farnham Common
    Buckinghamshire
    SL2 3EW

  • STEWART, Jeffrey Ryan

    Director

    Appointed on 25 October 2007

    Resigned on 2 May 2009

    Nationality: American

    Occupation: General Manager

    Month of birth: September 1968

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park
    Vanwall Road
    Maidenhead
    SL6 4XF
    Berkshire

  • TAYLOR, Alistair Henderson

    Director

    Appointed on 13 September 1993

    Resigned on 8 April 1998

    Nationality: British

    Occupation: Chief Executive Officer/Presidresident

    Month of birth: November 1941

    8 Tidworth Close
    Swindon
    Wiltshire
    SN5 8ZH

  • TERRY, Stephen John

    Director

    Appointed on 16 March 2000

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1955

    3 The Bowsprit
    Cobham
    Surrey
    KT11 2RQ

  • VALE, Brad H, Doctor

    Director

    Appointed on 10 January 1994

    Resigned on 8 February 1994

    Nationality: American

    Occupation: Director Of New Ventures

    Month of birth: August 1952

    83 Gallmeyer Road
    Frenchtown N J 08825
    New Jersey U S A

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5H79DTV. Transaction: MzE1OTgyMTE5M2FkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567F643. Transaction: MzE0NzY1NDI4NmFkaXF6a2N4.

  3. 17 February 2016 Appointment of Mr Brian Yoor as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X50VY2SA. Transaction: MzE0MjAxMDQ2M2FkaXF6a2N4.

  4. 16 February 2016 Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X50VY2D4. Transaction: MzE0MjAxMDI3MGFkaXF6a2N4.

  5. 30 November 2015 Appointment of Mr Gary James Hall as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4L62SW2. Transaction: MzEzNjI3MzAwNGFkaXF6a2N4.

  6. 29 November 2015 Termination of appointment of Michael James Smith as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4L62STU. Transaction: MzEzNjI3Mjk5MGFkaXF6a2N4.

  7. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYPE0W. Transaction: MzEzMjM0ODUyOWFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RD4VS. Transaction: MzEyMjU1NTQxN2FkaXF6a2N4.

  9. 14 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3K8TD3V. Transaction: MzExMTM2MDIzNWFkaXF6a2N4.

  10. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXW3F. Transaction: MzEwODEzNzEwOWFkaXF6a2N4.

  11. 9 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37HUIHM. Transaction: MzA5OTczNjc0NWFkaXF6a2N4.

  12. 2 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6JE8. Transaction: MzA4NjIzNDczMWFkaXF6a2N4.

  13. 2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GG5WO. Transaction: MzA3NzI4MTI3MWFkaXF6a2N4.

  14. 2 April 2013 Appointment of Mr Kevan Gogay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25333CO. Transaction: MzA3NTM3ODcwMmFkaXF6a2N4.

  15. 28 March 2013 Termination of appointment of Camilla Soenderby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2532YK0. Transaction: MzA3NTM3NzU2OGFkaXF6a2N4.

  16. 28 March 2013 Termination of appointment of Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2532Y2H. Transaction: MzA3NTM3NzQwMmFkaXF6a2N4.

  17. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk0OTA4NWFkaXF6a2N4.

  18. 2 October 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO9HE. Transaction: MzA2NTEwNzAyM2FkaXF6a2N4.

  19. 28 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTk2MjA0MGFkaXF6a2N4.

  20. 3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X185WZDK. Transaction: MzA1NjkzNTQxOWFkaXF6a2N4.

  21. 20 March 2012 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1509F0H. Transaction: MzA1NDMzODM2MGFkaXF6a2N4.

  22. 19 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1509F0X. Transaction: MzA1NDMzODM2MmFkaXF6a2N4.

  23. 6 October 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2NSXXPA. Transaction: MzA0NDk4NjI0MWFkaXF6a2N4.

  24. 11 July 2011 Appointment of Mr Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5R2GVQW. Transaction: MzA0MDIzMzQzMWFkaXF6a2N4.

  25. 11 July 2011 Termination of appointment of Stephen Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5R1PVQ4. Transaction: MzA0MDIzMzMzM2FkaXF6a2N4.

  26. 11 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XL2B9U1Z. Transaction: MzAzNzAyNzI5N2FkaXF6a2N4.

  27. 17 November 2010 Appointment of Miss Susan Michelle Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ6O0P6L. Transaction: MzAyNzE0MTk4M2FkaXF6a2N4.

  28. 16 November 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XYVQGP5Q. Transaction: MzAyNzA4MzgxNGFkaXF6a2N4.

  29. 10 September 2010 Accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK7T5MUQ. Transaction: MzAyMzA4NDA0NmFkaXF6a2N4.

  30. 6 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XS5C5JRL. Transaction: MzAxNDk5MDcyNmFkaXF6a2N4.

  31. 16 February 2010 Appointment of Mrs Camilla Maria Kruchov Soenderby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN77SHKR. Transaction: MzAwOTU2MTI5M2FkaXF6a2N4.

  32. 5 February 2010 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT62SH9G. Transaction: MzAwODgwMDQyM2FkaXF6a2N4.

  33. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNYTYE8V. Transaction: MzAwMDk5NzY2MmFkaXF6a2N4.

  34. 19 October 2009 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XNYTXE8U. Transaction: MzAwMDk5NzY2MGFkaXF6a2N4.

  35. 17 October 2009 Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Address. Type: AD01. Barcode: XN5UXE5Z. Transaction: MzAwMDkwMDcyMGFkaXF6a2N4.

  36. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN7RSE5T. Transaction: MzAwMDkwNTAwOWFkaXF6a2N4.

  37. 16 October 2009 Registered office address changed from North Road Queenborough Kent ME11 5EL on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XN4YEE5J. Transaction: MzAwMDg5ODM1NWFkaXF6a2N4.

  38. 30 September 2009 Accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZZQEDOO. Transaction: MjA0MjQ4MjEzM2FkaXF6a2N4.

  39. 27 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7C8A6K. Transaction: MjAzMzgyOTk5MGFkaXF6a2N4.

  40. 27 May 2009 Director appointed miss susan michelle hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: XG7C7A6J. Transaction: MjAzMzcwOTEwMWFkaXF6a2N4.

  41. 26 May 2009 Appointment terminated director jeffrey stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XG7CAA6M. Transaction: MjAzMzcwODY2NGFkaXF6a2N4.

  42. 11 March 2009 Accounting reference date shortened from 31/12/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXAFT82M. Transaction: MjAyNzkwMjI2NmFkaXF6a2N4.

  43. 30 October 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASM4P4DY. Transaction: MjAxNjgzMDE2NGFkaXF6a2N4.

  44. 17 October 2008 Director appointed mr michael smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ8UO41R. Transaction: MjAxNTc4MTI5NmFkaXF6a2N4.

  45. 1 October 2008 Appointment terminated director john rankin [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIYP3LL. Transaction: MjAxNDU2NjM0NGFkaXF6a2N4.

  46. 8 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEX3ZJS. Transaction: MjAwNTAyMjU5MWFkaXF6a2N4.

  47. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEyNDQ1OWFkaXF6a2N4.

  48. 5 December 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA0NjA0N2FkaXF6a2N4.

  49. 5 December 2007 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4OTA0NTgzOGFkaXF6a2N4.

  50. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzODgwNWFkaXF6a2N4.

  51. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3OTc5NGFkaXF6a2N4.

  52. 9 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2MTcyMGFkaXF6a2N4.

  53. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTczNzAwMWFkaXF6a2N4.

  54. 9 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTczMTcyOGFkaXF6a2N4.

  55. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2NzQwM2FkaXF6a2N4.

  56. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM1NzU1MGFkaXF6a2N4.

  57. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA5MzQ2NGFkaXF6a2N4.

  58. 23 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ2MzQ2NGFkaXF6a2N4.

  59. 7 March 2006 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODA3OTAzNmFkaXF6a2N4.

  60. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk5MTQ3NWFkaXF6a2N4.

  61. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI4OTM3MmFkaXF6a2N4.

  62. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY3OTE0NGFkaXF6a2N4.

  63. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI2ODI5NmFkaXF6a2N4.

  64. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMyMDg3NmFkaXF6a2N4.

  65. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkxMTQ0M2FkaXF6a2N4.

  66. 11 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MzA1MzY2NWFkaXF6a2N4.

  67. 12 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQzMjM0NGFkaXF6a2N4.

  68. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg5NDU0OGFkaXF6a2N4.

  69. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIyOTY3NWFkaXF6a2N4.

  70. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU3NDUxNGFkaXF6a2N4.

  71. 1 April 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzczNDExN2FkaXF6a2N4.

  72. 24 November 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjYyMDU4MGFkaXF6a2N4.

  73. 28 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAwOTk2ODkxMGFkaXF6a2N4.

  74. 19 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjgzNjk4MmFkaXF6a2N4.

  75. 17 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1OTM5OWFkaXF6a2N4.

  76. 27 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MDY1NjE4MGFkaXF6a2N4.

  77. 17 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NDA1MzcxM2FkaXF6a2N4.

  78. 19 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE1Njc4MWFkaXF6a2N4.

  79. 15 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTA1MzM1OWFkaXF6a2N4.

  80. 15 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDg0ODY3NmFkaXF6a2N4.

  81. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU3NjgzOWFkaXF6a2N4.

  82. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkzODYyNmFkaXF6a2N4.

  83. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU3NDA4MGFkaXF6a2N4.

  84. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEzOTgxMWFkaXF6a2N4.

  85. 4 November 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDc3MDM5NGFkaXF6a2N4.

  86. 22 August 2002 Registered office changed on 22/08/02 from: chapman house farnham business park farnham surrey GU9 8QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjUxMzMwN2FkaXF6a2N4.

  87. 12 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzYyNTMxNmFkaXF6a2N4.

  88. 22 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU0OTAyNGFkaXF6a2N4.

  89. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk3NTQ3NGFkaXF6a2N4.

  90. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ4MjM5OWFkaXF6a2N4.

  91. 20 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk5NDIxOGFkaXF6a2N4.

  92. 15 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ4MjY1MmFkaXF6a2N4.

  93. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg2ODE2M2FkaXF6a2N4.

  94. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcxNDk3MGFkaXF6a2N4.

  95. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc5NjE1MmFkaXF6a2N4.

  96. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3MzQ2N2FkaXF6a2N4.

  97. 9 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTUxMjU2NWFkaXF6a2N4.

  98. 9 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzczNzE5M2FkaXF6a2N4.

  99. 9 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTc0MDU0MmFkaXF6a2N4.

  100. 2 November 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjU0NDM3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.