Abbeycrest (Reading) Limited

Company Registration Number: 01882974

Company registered in England and Wales

Approximate Location Map
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Abbeycrest (Reading) Limited is a Private Company Limited by Shares first registered on 5 February 1985. Its current registered address is in London.

Registered Address

ASTICUS BUILDING 2ND FLOOR
21 PALMER STREET
LONDON
SW1H 0AD

There are 258 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

01882974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

8 in total
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£4,859,215
Current Assets £0£0£0£228,499£40,107£24,834
of which Cash £0£0£0£7,025£8,173£19,449
Total Assets £0£0£0£228,499£40,107£4,884,049
Current Liabilities £0£0£0£9,530,952£6,160,681£3,165,795
Net Current Assets £0£0£0£-9,302,453£-6,120,574£-3,140,961
Total Net Worth £0£0£0£-665,493£-530,574£1,718,254

Previous Names

No previous names

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 11 September 2013

     

    21
    Palmer Street
    London
    SW1H 0AD
    England

  • FARKAS, Jonathan David

    Director

    Appointed on 27 January 2015

     

    Nationality: United States Of America

    Occupation: Managing Director

    Month of birth: June 1980

    Asticus Building 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD

  • JENNINGS, Eric Stanley

    Secretary

    Resigned on 31 May 2007

    Nationality: British

    4 Mill Green
    Caversham
    Reading
    Berkshire
    RG4 8EX

  • SCHOFIELD, Nigel Bennett

    Secretary

    Appointed on 31 May 2007

    Resigned on 11 September 2013

    Bradbury House 830 The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ

  • CORMACK, Derek George

    Director

    Appointed on 31 May 2007

    Resigned on 31 December 2009

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1959

    Pillars
    Grantley Avenue, Wonersh
    Guildford
    Surrey
    GU5 0QN

  • GRIFFIN, Craig

    Director

    Appointed on 31 May 2007

    Resigned on 17 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Melvin
    Halebourne Lane, Chobham
    Woking
    Surrey
    GU24 8SL

  • HILL, Peter Martin

    Director

    Appointed on 16 December 2010

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1968

    Bradbury House 830 The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ

  • JEFFERY, Paul Anthony Keith

    Director

    Appointed on 31 December 2009

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    Bradbury House 830 The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ

  • JENNINGS, Eric Stanley

    Director

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1937

    4 Mill Green
    Caversham
    Reading
    Berkshire
    RG4 8EX

  • JENNINGS, Frances Anne

    Director

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    4 Mill Green
    Caversham
    Reading
    Berkshire
    RG4 8EX

  • SCHOFIELD, Nigel Bennett

    Director

    Appointed on 31 December 2009

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1950

    Bradbury House 830 The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ

  • STREIFF, Mathieu Bernard

    Director

    Appointed on 11 September 2013

    Resigned on 27 January 2015

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1975

    SANNE GROUP
    2nd Floor Pollen House
    10 Cork Street
    London
    W1S 3NP

  • WHITE, Ian James

    Director

    Appointed on 4 June 2007

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    Bradbury House 830 The Crescent
    Colchester Business Park
    Colchester
    Essex
    CO4 9YQ

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDCBSX. Transaction: MzE2NTg2Nzk0NGFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1UVG9. Transaction: MzE1NzI1ODE5OWFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIAGVC. Transaction: MzE0MDY1NDQwOGFkaXF6a2N4.

  4. 27 January 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: X4ZIAGV4. Transaction: MzE0MDY1NDI3OWFkaXF6a2N4.

  5. 30 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: L4G72XA3. Transaction: MzEzMTU1MDE1N2FkaXF6a2N4.

  6. 5 August 2015 Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: A4CQ93FL. Transaction: MzEyODQ0MTYxMmFkaXF6a2N4.

  7. 30 January 2015 Appointment of Jonathan David Farkas as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X4064B8Z. Transaction: MzExNjQwNzYxOGFkaXF6a2N4.

  8. 30 January 2015 Termination of appointment of Mathieu Streiff as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X4062BGI. Transaction: MzExNjM4ODM1NGFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVLOV7. Transaction: MzExNjA5MjM2OGFkaXF6a2N4.

  10. 26 January 2015 Director's details changed for Mr Mathieu Streiff on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3ZVLOUZ. Transaction: MzExNjA5MDQ5NWFkaXF6a2N4.

  11. 26 January 2015 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH04. Barcode: X3ZVLOPK. Transaction: MzExNjA5MDQ5MmFkaXF6a2N4.

  12. 6 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: L3HI7OI8. Transaction: MzEwODg3NDkxNWFkaXF6a2N4.

  13. 6 October 2014 Notice of agreement to exemption from filing of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: L3HI7OI4. Transaction: MzEwODg3NDI2MmFkaXF6a2N4.

  14. 6 October 2014 Filing exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: L3HI7OIG. Transaction: MzEwODg3NDI1M2FkaXF6a2N4.

  15. 7 April 2014 Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: A34XCAWY. Transaction: MzA5Nzc3NTYwNmFkaXF6a2N4.

  16. 21 February 2014 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A3245E23. Transaction: MzA5NDk1OTEzN2FkaXF6a2N4.

  17. 24 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X309YNDS. Transaction: MzA5MzMwNTkxNmFkaXF6a2N4.

  18. 11 October 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2INB7WB. Transaction: MzA4NjgyMTA4MmFkaXF6a2N4.

  19. 8 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I5CXMG. Transaction: MzA4NjU5MTE3NmFkaXF6a2N4.

  20. 25 September 2013 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2HCSQ43. Transaction: MzA4NTc3OTU3NWFkaXF6a2N4.

  21. 25 September 2013 Appointment of Mathieu Streiff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HCSPIO. Transaction: MzA4NTc2NDM4NWFkaXF6a2N4.

  22. 25 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTc1NTkyOGFkaXF6a2N4.

  23. 25 September 2013 Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: A2HCU2Z6. Transaction: MzA4NTc1MDY5NGFkaXF6a2N4.

  24. 24 September 2013 Termination of appointment of Paul Jeffery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HCSQ2Z. Transaction: MzA4NTY4NzgxMmFkaXF6a2N4.

  25. 24 September 2013 Termination of appointment of Peter Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HCSQ37. Transaction: MzA4NTY4Nzc2MGFkaXF6a2N4.

  26. 24 September 2013 Termination of appointment of Nigel Schofield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HCSQ3F. Transaction: MzA4NTY4NzcyN2FkaXF6a2N4.

  27. 24 September 2013 Termination of appointment of Nigel Schofield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2HCU2J4. Transaction: MzA4NTY4MTUxMmFkaXF6a2N4.

  28. 18 September 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H53303. Transaction: MzA4NTQ1ODI4NWFkaXF6a2N4.

  29. 14 September 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GXDP5F. Transaction: MzA4NTEyNDg3MGFkaXF6a2N4.

  30. 14 September 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GXDP5N. Transaction: MzA4NTEyNDgwNGFkaXF6a2N4.

  31. 14 September 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GXDP63. Transaction: MzA4NTEyNDk3OWFkaXF6a2N4.

  32. 31 December 2012 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX344P. Transaction: MzA3MDE5MTIyMWFkaXF6a2N4.

  33. 31 December 2012 Director's details changed for Mr Peter Martin Hill on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X1OX31KA. Transaction: MzA3MDE5MDI4M2FkaXF6a2N4.

  34. 1 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IA5ITD. Transaction: MzA2NTA0NTIyMWFkaXF6a2N4.

  35. 24 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X117HH8B. Transaction: MzA1MTI5MDYyM2FkaXF6a2N4.

  36. 23 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L50HSWTO. Transaction: MzA0MjUyMzM5NWFkaXF6a2N4.

  37. 3 May 2011 Statement of capital on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Capital. Type: SH19. Barcode: AJKESTO0. Transaction: MzAzNjQ0ODk5MmFkaXF6a2N4.

  38. 6 April 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RPRD2T2H. Transaction: MzAzNTEzNTc4MGFkaXF6a2N4.

  39. 6 April 2011 Solvency statement dated 31/03/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RPRD3T2I. Transaction: MzAzNTEzNTczMWFkaXF6a2N4.

  40. 6 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTEzNTQ2MmFkaXF6a2N4.

  41. 20 January 2011 Appointment of Mr Peter Martin Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ0B7QYM. Transaction: MzAzMDc3MzQyMmFkaXF6a2N4.

  42. 19 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIRILQXW. Transaction: MzAzMDcxMDQyN2FkaXF6a2N4.

  43. 16 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEHBSPY6. Transaction: MzAyODkwODA4M2FkaXF6a2N4.

  44. 11 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AU5N8MA0. Transaction: MzAyMTE5OTYyNWFkaXF6a2N4.

  45. 10 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AU0DIMAV. Transaction: MzAyMTE1Nzc5OWFkaXF6a2N4.

  46. 10 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTE1NzcyMWFkaXF6a2N4.

  47. 6 August 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LKYHQMB7. Transaction: MzAyMTI4NDE5MGFkaXF6a2N4.

  48. 3 August 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXIFRM2J. Transaction: MzAyMDY3NzI3N2FkaXF6a2N4.

  49. 2 February 2010 Director's details changed for Mr Nigel Bennett Schofield on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS20SH66. Transaction: MzAwODUwMzUxM2FkaXF6a2N4.

  50. 1 February 2010 Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XRBXHH5Z. Transaction: MzAwODQwODk1M2FkaXF6a2N4.

  51. 26 January 2010 Director's details changed for Mr Ian James White on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XVTS3GZV. Transaction: MzAwNzk3OTY2MmFkaXF6a2N4.

  52. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVESSGZ5. Transaction: MzAwNzk0MDI5MWFkaXF6a2N4.

  53. 26 January 2010 Director's details changed for Mr Nigel Bennett Schofield on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVE4OGZD. Transaction: MzAwNzkzODE3NGFkaXF6a2N4.

  54. 19 January 2010 Appointment of Mr Paul Anthony Keith Jeffery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG3H3GS8. Transaction: MzAwNzQzMTY5N2FkaXF6a2N4.

  55. 19 January 2010 Director's details changed for Mr Derek George Cormack on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XG39OGSL. Transaction: MzAwNzQzMTU1OWFkaXF6a2N4.

  56. 19 January 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XTFNGGSG. Transaction: MzAwNzM3MTQyMWFkaXF6a2N4.

  57. 13 January 2010 Appointment of Mr Nigel Bennett Schofield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHQ6VGM7. Transaction: MzAwNjk2OTM1NmFkaXF6a2N4.

  58. 12 January 2010 Termination of appointment of Derek Cormack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH26MGL9. Transaction: MzAwNjg5NzA5MGFkaXF6a2N4.

  59. 5 January 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XB4ODGD6. Transaction: MzAwNjE0NDk5NWFkaXF6a2N4.

  60. 4 January 2010 Termination of appointment of Ian White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAN5FGD7. Transaction: MzAwNjEwNjg3MGFkaXF6a2N4.

  61. 12 November 2009 Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X0CSREW2. Transaction: MzAwMjc1MDc3NWFkaXF6a2N4.

  62. 5 November 2009 Director's details changed for Mr Ian James White on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XX1ZSEPP. Transaction: MzAwMjIyMDUzNGFkaXF6a2N4.

  63. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSII69J. Transaction: MjAyMjQxMjA4NWFkaXF6a2N4.

  64. 23 December 2008 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XEMRD5W2. Transaction: MjAyMTE5NDYzNWFkaXF6a2N4.

  65. 31 October 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LG4JG4EM. Transaction: MjAxNjk3NTk4NmFkaXF6a2N4.

  66. 4 June 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A00GF0AF. Transaction: MjAwNjY0NzcxOWFkaXF6a2N4.

  67. 3 April 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHD8YJ7. Transaction: MjAwMjU0MTE1OWFkaXF6a2N4.

  68. 2 April 2008 Appointment terminated director craig griffin [View PDF]

    Category: Officers. Type: 288b. Barcode: XRHD7YJ6. Transaction: MjAwMjU0MDgyOGFkaXF6a2N4.

  69. 29 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg2OTcxNGFkaXF6a2N4.

  70. 28 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg2OTcxNmFkaXF6a2N4.

  71. 28 November 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4ODg2OTcxNWFkaXF6a2N4.

  72. 27 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODk5Mjg5OWFkaXF6a2N4.

  73. 12 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODA4NDA3MWFkaXF6a2N4.

  74. 12 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODA4Mjc2NWFkaXF6a2N4.

  75. 2 November 2007 Accounting reference date shortened from 31/05/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzM5NzAxM2FkaXF6a2N4.

  76. 2 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzUzMjY4MWFkaXF6a2N4.

  77. 2 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzUzMjk5MGFkaXF6a2N4.

  78. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMxNjM1OGFkaXF6a2N4.

  79. 2 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI3MDkxOWFkaXF6a2N4.

  80. 2 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk5NDA4M2FkaXF6a2N4.

  81. 2 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzA1MDYyOWFkaXF6a2N4.

  82. 2 July 2007 Registered office changed on 02/07/07 from: kennylands road sonning common reading berkshire RG4 9RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA3MDUzMmFkaXF6a2N4.

  83. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYxMzIwNmFkaXF6a2N4.

  84. 2 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzExMDczMmFkaXF6a2N4.

  85. 2 July 2007 Accounting reference date extended from 28/02/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjQ3MDI2OGFkaXF6a2N4.

  86. 29 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzIwODE1MGFkaXF6a2N4.

  87. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwOTYxOWFkaXF6a2N4.

  88. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA4NDI0MGFkaXF6a2N4.

  89. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM5NTExNWFkaXF6a2N4.

  90. 7 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTMxMzA0MWFkaXF6a2N4.

  91. 5 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDk5NjQ1MGFkaXF6a2N4.

  92. 5 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxOTQ0OWFkaXF6a2N4.

  93. 27 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1Mzc2NmFkaXF6a2N4.

  94. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0MDA4N2FkaXF6a2N4.

  95. 24 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NTE4NjQ2MmFkaXF6a2N4.

  96. 17 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc4MTczM2FkaXF6a2N4.

  97. 8 July 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NjkyNjIzOWFkaXF6a2N4.

  98. 20 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyNDYwNWFkaXF6a2N4.

  99. 10 July 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMjEwNzUzOGFkaXF6a2N4.

  100. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc5MzY3OWFkaXF6a2N4.

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