Abington Estate Management Limited

Company Registration Number: 01881599

Company registered in England and Wales

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Abington Estate Management Limited is a Private Company Limited by Guarantee first registered on 30 January 1985. Its current registered address is in Cambridge.

Registered Address

44A NORTH ROAD
ABINGTON
CAMBRIDGE
CB21 6AS

There are 8 companies currently registered at this postcode, including this one.

All companies at CB21 6AS

Registration Data

Company Number

01881599

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £33,562£32,475£28,050£30,041£30,185£25,034£26,102£32,791£32,797£19,197£16,995£12,481
of which Cash £0£32,190£25,206£26,977£28,440£24,819£25,533£31,637£24,829£19,135£16,915£12,401
Total Assets £33,562£32,475£28,050£30,041£30,185£25,034£26,102£32,791£32,797£19,197£16,995£12,481
Current Liabilities £0£0£151£0£0£0£0£6,399£0£0£60£0
Net Current Assets £33,562£32,475£27,899£30,041£30,185£25,034£26,102£26,392£32,797£19,197£16,935£12,481
Total Net Worth £33,562£32,475£27,899£30,041£30,185£25,034£26,102£26,392£32,797£19,197£16,935£12,481

Previous Names

No previous names

Company Officers

  • CANALELLA, Vincenzo

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Horticulturist

    Month of birth: January 1975

    44a
    North Road
    Abington
    Cambridge
    CB21 6AS

  • MUNNS, Paul Nicolas

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: November 1967

    44a
    North Road
    Abington
    Cambridge
    CB21 6AS
    England

  • PEPPERELL, Andrew Nicholas

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1953

    44a
    North Road
    Abington
    Cambridge
    CB21 6AS
    England

  • RUMBLE, Nicholas Harman

    Director

    Appointed on 6 October 2011

     

    Nationality: British

    Occupation: Asparagus Grower

    Month of birth: December 1944

    44a
    North Road
    Abington
    Cambridge
    CB21 6AS
    England

  • BUTCHART, Lindsay Scott

    Secretary

    Appointed on 17 October 2005

    Resigned on 1 December 2010

    30 South Road
    Abington
    Cambridge
    CB1 6AU

  • CLARK, Peter

    Secretary

    Appointed on 24 June 1992

    Resigned on 17 March 1994

    30 South Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AU

  • JONES, Gareth Jeremy

    Secretary

    Appointed on 1 December 2010

    Resigned on 1 January 2015

    44a
    North Road
    Abington
    Cambridge
    CB21 6AS
    England

  • JONES, Gareth Jeremy

    Secretary

    Appointed on 30 May 2000

    Resigned on 17 October 2005

    17 Chalky Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AT

  • MORGAN, Sheila Mary

    Secretary

    Resigned on 24 June 1992

    59 North Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AS

  • POTTER, Joanne

    Secretary

    Appointed on 26 March 1997

    Resigned on 7 May 2000

    12 Primrose Way
    Linton
    Cambridge
    Cambridgeshire
    CB1 6UD

  • ROGERS, Robert Henry

    Secretary

    Appointed on 12 September 1994

    Resigned on 5 April 1995

    44 North Road
    Cambridge
    Cambridgeshire
    CB21 6AS

  • WILKINS, Stephen Christopher

    Secretary

    Appointed on 16 December 1995

    Resigned on 27 March 1997

    Fairlands 50 North Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AS

  • BRADSHAW, Jonathan William Deacon

    Director

    Appointed on 28 March 1997

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1952

    33 South Road
    Great Abington
    Cambridgeshire
    CB1 6AU

  • BUTCHART, Lindsay Scott

    Director

    Appointed on 18 January 1999

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Diamond Driller

    Month of birth: October 1959

    30 South Road
    Abington
    Cambridge
    CB1 6AU

  • CADWALLADER, Raymond James

    Director

    Appointed on 24 March 1993

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Builder

    Month of birth: October 1946

    White Holm
    Wicken Road
    Balsham
    Cambridgeshire

  • CLARK, Peter

    Director

    Appointed on 19 February 1992

    Resigned on 17 March 1994

    Nationality: British

    Occupation: Town Clerk

    Month of birth: November 1947

    30 South Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AU

  • FARLEY, Andrew Gordon

    Director

    Appointed on 24 May 2001

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1958

    7 Chalky Road
    Great Abington
    Cambridge
    Cambridgeshire
    CB1 6AT

  • FARRANT, David Michael

    Director

    Appointed on 24 March 1993

    Resigned on 29 March 1995

    Nationality: British

    Occupation: Technical Services Manager

    Month of birth: November 1944

    Willow Farm 37 South Road
    Great Abington
    Cambridge
    Cambridgeshire
    CB1 6AU

  • GALLAGHER, Brian

    Director

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Dealer/Development Manager

    Month of birth: March 1941

    15 Chalky Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AT

  • GORDON-SMITH, John James

    Director

    Resigned on 19 February 1992

    Nationality: British

    Occupation: Market Gardener

    Month of birth: October 1947

    47 North Road
    Great Abington
    Cambridge
    Cambridgeshire
    CB1 6AS

  • HIGGINS, William David

    Director

    Appointed on 24 May 2001

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: November 1946

    61 North Road
    Great Abington
    Cambridge
    Cambridgeshire
    CB1 6AS

  • JOHNSON, Stephen David

    Director

    Appointed on 24 June 1992

    Resigned on 29 March 1995

    Nationality: British

    Occupation: Systems Development Manager

    Month of birth: March 1953

    23 South Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AU

  • JONES, Gareth Jeremy

    Director

    Appointed on 30 May 2000

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1959

    17 Chalky Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AT

  • LAWRENCE, Michael Harry William

    Director

    Appointed on 1 April 1999

    Resigned on 9 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    31 South Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AU

  • LITTLE, Anthony Robert

    Director

    Appointed on 27 March 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Builder

    Month of birth: August 1941

    57 North Road
    Great Abington
    Cambridge
    CB1 6AS

  • LITTLE, Anthony Robert

    Director

    Resigned on 19 February 1992

    Nationality: British

    Occupation: Builder

    Month of birth: August 1941

    57 North Road
    Great Abington
    Cambridge
    CB1 6AS

  • MORGAN, James Leonard John

    Director

    Appointed on 1 December 2010

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    44a
    North Road
    Abington
    Cambridge
    CB21 6AS
    England

  • MORGAN, James Leonard John

    Director

    Resigned on 24 March 1993

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    59 North Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AS

  • O'FARRELL, Michael Joseph

    Director

    Resigned on 24 June 1992

    Nationality: Irish

    Occupation: Grower

    Month of birth: September 1931

    8 Chalky Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AT

  • PARRIS, Brian Leonard

    Director

    Resigned on 24 June 1992

    Nationality: British

    Occupation: Hallkeeper

    Month of birth: February 1943

    36 South Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AU

  • ROGERS, Robert Henry

    Director

    Appointed on 1 October 2007

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    44 North Road
    Cambridge
    Cambridgeshire
    CB21 6AS

  • ROGERS, Robert Henry

    Director

    Appointed on 17 March 1994

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    44 North Road
    Cambridge
    Cambridgeshire
    CB21 6AS

  • RUMBLE, Nicholas Harman

    Director

    Appointed on 27 March 1996

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Grower

    Month of birth: December 1944

    46 North Road
    Great Abington
    Cambridge
    CB1 6AS

  • SANDERS, John

    Director

    Appointed on 19 February 1992

    Resigned on 5 April 1995

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: September 1951

    18 South Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AU

  • SPENCER, Robert Geoffrey

    Director

    Appointed on 29 March 1995

    Resigned on 24 May 2001

    Nationality: British

    Occupation: Smallholder

    Month of birth: March 1941

    The Old Nursery South Road
    Abington
    Cambridge
    CB1 6AU

  • STEWART, Elliot William

    Director

    Appointed on 1 November 2012

    Resigned on 1 January 2015

    Nationality: English

    Occupation: Financial Services

    Month of birth: March 1971

    44a
    North Road
    Abington
    Cambridge
    CB21 6AS
    England

  • WATERFIELD, Jason Guy

    Director

    Appointed on 6 October 2011

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Director Of Catering

    Month of birth: October 1970

    44a
    North Road
    Abington
    Cambridge
    CB21 6AS
    England

  • WILKINS, Stephen Christopher

    Director

    Appointed on 29 March 1995

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1953

    Fairlands 50 North Road
    Abington
    Cambridge
    Cambridgeshire
    CB1 6AS

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

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Latest Filings

  1. 19 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64NV4Y9. Transaction: MzE3MzgyMjI1MmFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8KFM. Transaction: MzE2Mzc5MTMxM2FkaXF6a2N4.

  3. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59P3Z95. Transaction: MzE1MTMyNjI2MGFkaXF6a2N4.

  4. 14 January 2016 Termination of appointment of Jason Guy Waterfield as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YKH1KX. Transaction: MzEzOTc2MzI5NmFkaXF6a2N4.

  5. 3 January 2016 Annual return made up to 2 December 2015 no member list [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU29DT. Transaction: MzEzODgxNTAzOWFkaXF6a2N4.

  6. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48SCR5C. Transaction: MzEyNDQ3MTYzM2FkaXF6a2N4.

  7. 25 March 2015 Appointment of Mr Vincenzo Canalella as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X43XN39C. Transaction: MzExOTk0NTI4MGFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 2 December 2014 no member list [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0ENGB. Transaction: MzExNTMwMTMzNWFkaXF6a2N4.

  9. 13 January 2015 Termination of appointment of Lindsay Scott Butchart as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3Z0ENC0. Transaction: MzExNTMwMTEyMmFkaXF6a2N4.

  10. 13 January 2015 Termination of appointment of Elliot William Stewart as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3Z0EN80. Transaction: MzExNTMwMTEyNGFkaXF6a2N4.

  11. 13 January 2015 Termination of appointment of James Leonard John Morgan as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3Z0ENG3. Transaction: MzExNTMwMTEyM2FkaXF6a2N4.

  12. 13 January 2015 Termination of appointment of Gareth Jeremy Jones as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X3Z0ENBS. Transaction: MzExNTMwMTEyMGFkaXF6a2N4.

  13. 13 January 2015 Registered office address changed from 17 Chalky Road Abington Cambridge England CB21 6AT to 44a North Road Abington Cambridge CB21 6AS on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0ENFV. Transaction: MzExNTMwMTExMWFkaXF6a2N4.

  14. 6 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLXKLL. Transaction: MzEwNjg5MDUxNGFkaXF6a2N4.

  15. 5 December 2013 Annual return made up to 2 December 2013 no member list [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJZW4P. Transaction: MzA5MDE1NTkyMWFkaXF6a2N4.

  16. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HZ3AO8. Transaction: MzA4NjM3MzU0NWFkaXF6a2N4.

  17. 17 December 2012 Annual return made up to 2 December 2012 no member list [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRX3ZL. Transaction: MzA2OTQxMjAwNWFkaXF6a2N4.

  18. 14 December 2012 Appointment of Mr Paul Nicolas Munns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRX0XD. Transaction: MzA2OTQxMDk3OWFkaXF6a2N4.

  19. 14 December 2012 Appointment of Mr Elliot William Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRX03D. Transaction: MzA2OTQxMDY5MGFkaXF6a2N4.

  20. 14 December 2012 Appointment of Mr Andrew Nicholas Pepperell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRWYJL. Transaction: MzA2OTQxMDI1MGFkaXF6a2N4.

  21. 14 December 2012 Termination of appointment of William Higgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRWX2A. Transaction: MzA2OTQwOTg2NGFkaXF6a2N4.

  22. 11 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRCOZ. Transaction: MzA2MzkyOTgwOGFkaXF6a2N4.

  23. 23 January 2012 Annual return made up to 2 December 2011 no member list [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X114W7K8. Transaction: MzA1MTE5NDEwOWFkaXF6a2N4.

  24. 7 October 2011 Appointment of Mr Nicholas Harman Rumble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYWVNY5C. Transaction: MzA0NTAxNjA4NmFkaXF6a2N4.

  25. 6 October 2011 Appointment of Mr Jason Guy Waterfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYX3XY5V. Transaction: MzA0NTAxNjkzNWFkaXF6a2N4.

  26. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6EMTXW2. Transaction: MzA0NDY0Mjg2MmFkaXF6a2N4.

  27. 23 December 2010 Appointment of Mr Gareth Jeremy Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XASVXQ5M. Transaction: MzAyOTE5NzQwNmFkaXF6a2N4.

  28. 22 December 2010 Annual return made up to 2 December 2010 no member list [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XATC1Q58. Transaction: MzAyOTE5ODQyMGFkaXF6a2N4.

  29. 22 December 2010 Registered office address changed from 17 Chalky Road Abington Cambridge England CB21 6AT England on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XATC0Q57. Transaction: MzAyOTE5ODI4NWFkaXF6a2N4.

  30. 22 December 2010 Appointment of Mr James Leonard John Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XASOYQ5G. Transaction: MzAyOTE5Njk1NWFkaXF6a2N4.

  31. 22 December 2010 Registered office address changed from 30 South Road Great Abington Cambridge CB1 6AU on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XASY4Q5W. Transaction: MzAyOTE5NzUxMGFkaXF6a2N4.

  32. 22 December 2010 Termination of appointment of Lindsay Butchart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XASRKQ55. Transaction: MzAyOTE5NzE4NGFkaXF6a2N4.

  33. 22 December 2010 Termination of appointment of Robert Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XASBSQ5X. Transaction: MzAyOTE5NjE2NmFkaXF6a2N4.

  34. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A50IPNNW. Transaction: MzAyNDAxMTU3N2FkaXF6a2N4.

  35. 23 February 2010 Annual return made up to 2 December 2009 no member list [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XF8ZOHPD. Transaction: MzAwOTk3NTkxNmFkaXF6a2N4.

  36. 23 February 2010 Director's details changed for William David Higgins on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XF8ZMHPB. Transaction: MzAwOTk3NDM1MWFkaXF6a2N4.

  37. 23 February 2010 Director's details changed for Robert Henry Rogers on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XF8ZNHPC. Transaction: MzAwOTk3NDM1MmFkaXF6a2N4.

  38. 23 February 2010 Director's details changed for Lindsay Scott Butchart on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XF8ZLHPA. Transaction: MzAwOTk3NDM1MGFkaXF6a2N4.

  39. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH3RZEJH. Transaction: MzAwMjAwNTE3MWFkaXF6a2N4.

  40. 30 December 2008 Annual return made up to 02/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8LQ634. Transaction: MjAyMTczNDk3OWFkaXF6a2N4.

  41. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV7SE48U. Transaction: MjAxNjQ1MTc4M2FkaXF6a2N4.

  42. 22 April 2008 Annual return made up to 02/12/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUD9UZ0J. Transaction: MjAwMzgyMTU1M2FkaXF6a2N4.

  43. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExOTY3OGFkaXF6a2N4.

  44. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzMDM0MGFkaXF6a2N4.

  45. 6 January 2007 Annual return made up to 02/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDExODg3OWFkaXF6a2N4.

  46. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA3NjcwM2FkaXF6a2N4.

  47. 19 December 2005 Annual return made up to 02/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQxMzQwNGFkaXF6a2N4.

  48. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDMzMDMwOWFkaXF6a2N4.

  49. 1 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMwNTk4MmFkaXF6a2N4.

  50. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU2Njc3OGFkaXF6a2N4.

  51. 1 November 2005 Registered office changed on 01/11/05 from: 17 chalky road abington cambridge cambridgeshire CB1 6AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA2NDE5NmFkaXF6a2N4.

  52. 7 January 2005 Annual return made up to 17/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0OTUyNWFkaXF6a2N4.

  53. 20 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTQ2NTEwMmFkaXF6a2N4.

  54. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE2MzgzMmFkaXF6a2N4.

  55. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgwODg4OGFkaXF6a2N4.

  56. 21 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjk1MjI4OGFkaXF6a2N4.

  57. 9 January 2004 Annual return made up to 17/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE4NDE0NmFkaXF6a2N4.

  58. 27 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTE2MzQ3N2FkaXF6a2N4.

  59. 2 January 2003 Annual return made up to 17/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE0NDQwOGFkaXF6a2N4.

  60. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEyMTE3OGFkaXF6a2N4.

  61. 18 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzE1MTEyMWFkaXF6a2N4.

  62. 4 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAxMTA4MmFkaXF6a2N4.

  63. 4 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTcwNTI0OGFkaXF6a2N4.

  64. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzIxMTQyN2FkaXF6a2N4.

  65. 4 January 2002 Annual return made up to 17/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYyMjI5MmFkaXF6a2N4.

  66. 14 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDE2NDQwMmFkaXF6a2N4.

  67. 12 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTY5MDMwNGFkaXF6a2N4.

  68. 12 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTYyMjY3OWFkaXF6a2N4.

  69. 17 January 2001 Annual return made up to 17/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEwMTg4M2FkaXF6a2N4.

  70. 22 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzU2NTk1M2FkaXF6a2N4.

  71. 7 June 2000 Registered office changed on 07/06/00 from: 12 primrose way linton cambridge cambridgeshire CB1 6UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjI0NTU3OWFkaXF6a2N4.

  72. 7 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE0NDQyM2FkaXF6a2N4.

  73. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE5MDczNGFkaXF6a2N4.

  74. 21 January 2000 Annual return made up to 17/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3MzM0NGFkaXF6a2N4.

  75. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY1NzQ2MmFkaXF6a2N4.

  76. 27 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIyNTQyMmFkaXF6a2N4.

  77. 27 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODYyOTg0NWFkaXF6a2N4.

  78. 12 April 1999 Registered office changed on 12/04/99 from: 57 north road great abington cambridge cambridgeshire CB1 6AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDIyMzM0NWFkaXF6a2N4.

  79. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE2ODY1OWFkaXF6a2N4.

  80. 19 January 1999 Annual return made up to 17/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDczMjQwMmFkaXF6a2N4.

  81. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAzMTAzNWFkaXF6a2N4.

  82. 30 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNzA5NjkxMmFkaXF6a2N4.

  83. 17 April 1998 Annual return made up to 17/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU3MDMzMmFkaXF6a2N4.

  84. 6 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjczOTY2OWFkaXF6a2N4.

  85. 6 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMxMDE1OWFkaXF6a2N4.

  86. 19 September 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDA5MTk5NGFkaXF6a2N4.

  87. 5 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE5Mjg1OWFkaXF6a2N4.

  88. 16 July 1997 Registered office changed on 16/07/97 from: fairlands 50 north road great abington camb CB1 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzUzNjA5OGFkaXF6a2N4.

  89. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMwNjkwMmFkaXF6a2N4.

  90. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEwMjQyOWFkaXF6a2N4.

  91. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMwOTYwOGFkaXF6a2N4.

  92. 25 March 1997 Annual return made up to 17/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg2MDMxOGFkaXF6a2N4.

  93. 6 March 1996 Annual return made up to 17/12/95

    Category: Annual return. Type: 363b. Transaction: MDExNzE2NTM5NWFkaXF6a2N4.

  94. 6 March 1996 Registered office changed on 06/03/96

    Category: Annual return. Type: 363(287). Transaction: MDExMzA5NzgwMmFkaXF6a2N4.

  95. 6 March 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDI5MjE2N2FkaXF6a2N4.

  96. 19 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzc5MjU0NGFkaXF6a2N4.

  97. 10 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODYyNjYwMmFkaXF6a2N4.

  98. 10 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjM5NzAzOGFkaXF6a2N4.

  99. 10 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTQzNzUzOGFkaXF6a2N4.

  100. 10 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTE0MzkyMGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:19:12 +0100