A.b.l. Perpack (1985) Limited

Company Registration Number: 01898805

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b.l. Perpack (1985) Limited is a Private Company Limited by Shares first registered on 25 March 1985. Its current registered address is in London.

Registered Address

LEVY COHEN AND CO
37 BROADHURST GARDENS
LONDON
NW3 3QT

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 3QT

Registration Data

Company Number

01898805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £659,961£761,679£841,505£604,645£586,086£634,739
of which Cash £45,391£96,119£22,561£4,135£21,576£10,115
Total Assets £659,961£761,679£841,505£604,645£586,086£634,739
Current Liabilities £374,138£544,678£686,629£557,777£517,373£539,090
Net Current Assets £285,823£217,001£154,876£46,868£68,713£95,649
Total Net Worth £167,540£94,656£32,013£75,965£71,888£85,154

Previous Names

No previous names

Company Officers

  • FRIMAN, Chaim Kalman

    Secretary

    Appointed on 2 June 2010

     

    Levy Cohen And Co
    37 Broadhurst Gardens
    London
    NW3 3QT

  • FRIMAN, Chaim Kalman

    Director

    Appointed on 2 June 2010

     

    Nationality: Israeli

    Occupation: General Manager

    Month of birth: June 1957

    Levy Cohen And Co
    37 Broadhurst Gardens
    London
    NW3 3QT

  • HEER, Joan

    Director

    Appointed on 2 June 2010

     

    Nationality: Swiss

    Occupation: Fiduciary Manager

    Month of birth: June 1978

    Levy Cohen And Co
    37 Broadhurst Gardens
    London
    NW3 3QT

  • COHEN, Dani

    Secretary

    Appointed on 26 April 1995

    Resigned on 2 June 2010

    25b Hadarim Street
    Gan J Yavne
    Israeli

  • FOSTER, Anthony

    Secretary

    Resigned on 20 April 1993

    31 Orchard Way
    Luton
    Bedfordshire
    LU4 9LT

  • HALES JERKINS, Neil William

    Secretary

    Appointed on 20 October 1994

    Resigned on 26 April 1995

    1 Ragsdale Street
    Rothwell Kettering
    Northants
    Northamptonshire
    NN14 6DE

  • PERRY, Martyn John

    Secretary

    Appointed on 20 April 1993

    Resigned on 13 October 1994

    102 Ridgeway
    Wellingborough
    Northamptonshire
    NN8 4RY

  • COHEN, Daniel

    Director

    Appointed on 22 September 2003

    Resigned on 2 June 2010

    Nationality: Israeli

    Occupation: Marketing Manager

    Month of birth: December 1956

    25b Hadarim Street
    Gan Yavne
    70800
    Israel

  • COHEN, Shalva

    Director

    Appointed on 1 May 1995

    Resigned on 23 September 2003

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: January 1959

    25b Hadarim Street
    Gan Yavne
    70800
    Israel

  • HEER, Sergio

    Director

    Appointed on 22 September 2003

    Resigned on 14 February 2013

    Nationality: Swiss

    Occupation: General Manager

    Month of birth: October 1944

    4 Tano 6
    Antares Los Mameyes
    City Of Domingo
    R D Dn 14
    Dominica

  • HEER, Sergio

    Director

    Resigned on 6 October 2000

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1944

    Piazza Della Chiesa
    6874 Castel San Pietro
    FOREIGN
    Switzerland

  • SCHMID, Rodolfo

    Director

    Appointed on 22 September 2003

    Resigned on 22 July 2010

    Nationality: Swiss

    Occupation: General Manager

    Month of birth: November 1939

    Via Torello 15
    Carabbia
    Switzerland

  • THOMAS, Milena

    Director

    Resigned on 27 November 1995

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1956

    Hindemithstrasse 21
    5630 Remsheid 1
    Germany

  • THOMAS, Wolfgang

    Director

    Resigned on 27 November 1995

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1956

    Hindemithstrasse 21
    5630 Remscheid 1
    Germany

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4KGWZ. Transaction: MzE1NzQ1MDM0OGFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X529ONJC. Transaction: MzE0MzQ5MjIxNWFkaXF6a2N4.

  3. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL2B3N. Transaction: MzEzMjE2OTQwMmFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42K1AHE. Transaction: MzExODYwNzg3OWFkaXF6a2N4.

  5. 28 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: X400SVOY. Transaction: MzExNjIyMjczM2FkaXF6a2N4.

  6. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF70BC. Transaction: MzEwMzU0NjIyM2FkaXF6a2N4.

  7. 2 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: X2YOXI3E. Transaction: MzA5MTgwNDE1M2FkaXF6a2N4.

  8. 30 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPQYCX. Transaction: MzA4NDEyMzQzMGFkaXF6a2N4.

  9. 14 February 2013 Termination of appointment of Sergio Heer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227B9FB. Transaction: MzA3MjgzNTM4OWFkaXF6a2N4.

  10. 2 January 2013 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: X1Z6SQD6. Transaction: MzA3MDMxNTM1NmFkaXF6a2N4.

  11. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2QR49. Transaction: MzA2MjQwNzI3MmFkaXF6a2N4.

  12. 31 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: X11PK9JD. Transaction: MzA1MTY3NzQ5NWFkaXF6a2N4.

  13. 22 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A299JV6E. Transaction: MzAzOTIxNzc3MGFkaXF6a2N4.

  14. 7 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: XF06JQLC. Transaction: MzAyOTk5MzIwNmFkaXF6a2N4.

  15. 10 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUE2BM9Q. Transaction: MzAyMTE0NTk3OWFkaXF6a2N4.

  16. 23 July 2010 Termination of appointment of Rodolfo Schmid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNV1TLXR. Transaction: MzAyMDA3ODg5M2FkaXF6a2N4.

  17. 4 June 2010 Termination of appointment of Dani Cohen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIF0XKJU. Transaction: MzAxNjg3NTY4M2FkaXF6a2N4.

  18. 3 June 2010 Appointment of Chaim Kalman Friman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIFI8KJN. Transaction: MzAxNjg3NjM2NGFkaXF6a2N4.

  19. 3 June 2010 Appointment of Mr Chaim Kalman Friman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIFAOKJV. Transaction: MzAxNjg3NjI5NGFkaXF6a2N4.

  20. 3 June 2010 Appointment of Ms Joan Heer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIF8DKJI. Transaction: MzAxNjg3NjI1N2FkaXF6a2N4.

  21. 3 June 2010 Termination of appointment of Dani Cohen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIF0MKJJ. Transaction: MzAxNjg3NTY3NmFkaXF6a2N4.

  22. 3 June 2010 Termination of appointment of Daniel Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIF2FKJE. Transaction: MzAxNjg3NTU1OGFkaXF6a2N4.

  23. 5 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: XBDMXGDX. Transaction: MzAwNjE2MTA4NWFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Daniel Cohen on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDMUGDU. Transaction: MzAwNjE2MDkzNGFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Sergio Heer on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDMVGDV. Transaction: MzAwNjE2MDkzNmFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Rodolfo Schmid on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDMWGDW. Transaction: MzAwNjE2MDkzN2FkaXF6a2N4.

  27. 29 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUW3NDOR. Transaction: MjA0MjM4ODM5MGFkaXF6a2N4.

  28. 21 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFO56PK. Transaction: MjAyMzg2OTU2OGFkaXF6a2N4.

  29. 30 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A32WL1UR. Transaction: MjAwOTk2NjU1MGFkaXF6a2N4.

  30. 14 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyOTQ3MmFkaXF6a2N4.

  31. 30 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNjA2MGFkaXF6a2N4.

  32. 16 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQ1MzI1OGFkaXF6a2N4.

  33. 16 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQ1NDAxN2FkaXF6a2N4.

  34. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUwNzIyMGFkaXF6a2N4.

  35. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwODM0NmFkaXF6a2N4.

  36. 30 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTYxMDQ2N2FkaXF6a2N4.

  37. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM0Nzg1N2FkaXF6a2N4.

  38. 8 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzEzMjM3NmFkaXF6a2N4.

  39. 31 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDE5NzQ2OWFkaXF6a2N4.

  40. 22 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUxNDk1NGFkaXF6a2N4.

  41. 20 September 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjIxMDg4MmFkaXF6a2N4.

  42. 24 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxNzQ0NWFkaXF6a2N4.

  43. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYwNTMzN2FkaXF6a2N4.

  44. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg3MDM2MWFkaXF6a2N4.

  45. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg3NDgzOGFkaXF6a2N4.

  46. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU2MDIyM2FkaXF6a2N4.

  47. 18 September 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzgzNDEyNWFkaXF6a2N4.

  48. 29 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTUzMzg1NWFkaXF6a2N4.

  49. 23 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzMjUyN2FkaXF6a2N4.

  50. 18 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTYzNTY5NGFkaXF6a2N4.

  51. 4 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA1MzA2N2FkaXF6a2N4.

  52. 28 August 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTg0MTc4NWFkaXF6a2N4.

  53. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5MTkxMmFkaXF6a2N4.

  54. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI2OTMzOGFkaXF6a2N4.

  55. 12 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MTg1NDMzOWFkaXF6a2N4.

  56. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxNTUzNmFkaXF6a2N4.

  57. 2 June 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjEyNzEyNGFkaXF6a2N4.

  58. 23 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5NDg3N2FkaXF6a2N4.

  59. 18 September 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NTIwNzcyN2FkaXF6a2N4.

  60. 30 December 1997 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwMDU3MGFkaXF6a2N4.

  61. 6 October 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NDY1MDU1OGFkaXF6a2N4.

  62. 2 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE5NzYyNWFkaXF6a2N4.

  63. 14 August 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDg1MzcwN2FkaXF6a2N4.

  64. 28 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDMzOTA3NWFkaXF6a2N4.

  65. 28 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTUxMjkwOGFkaXF6a2N4.

  66. 20 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDUzNzUxMmFkaXF6a2N4.

  67. 18 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDI2MjM2OWFkaXF6a2N4.

  68. 18 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTgyOTc5NWFkaXF6a2N4.

  69. 18 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1ODM2NWFkaXF6a2N4.

  70. 23 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mjg0ODM4OWFkaXF6a2N4.

  71. 18 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODIyMjk0NGFkaXF6a2N4.

  72. 18 August 1995 Registered office changed on 18/08/95 from: 14 linnell way telford way industrial estate kettering northants NN16 8PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzczNzI5OWFkaXF6a2N4.

  73. 18 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDYwNjY1OGFkaXF6a2N4.

  74. 2 August 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjMwMzkzNWFkaXF6a2N4.

  75. 8 March 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MDI4MDgzOWFkaXF6a2N4.

  76. 14 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTY4MTI3OWFkaXF6a2N4.

  77. 24 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzc1ODcwOWFkaXF6a2N4.

  78. 23 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3Nzc0MTU0N2FkaXF6a2N4.

  79. 2 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2NDE5M2FkaXF6a2N4.

  80. 22 December 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NTE4MDc2NWFkaXF6a2N4.

  81. 26 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQxOTY3NGFkaXF6a2N4.

  82. 22 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzE4NjQwNWFkaXF6a2N4.

  83. 13 November 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0Nzc3OTA4OGFkaXF6a2N4.

  84. 27 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDI2Mzc0M2FkaXF6a2N4.

  85. 29 November 1991 Return made up to 28/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjExMjUwMGFkaXF6a2N4.

  86. 4 November 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMTUwNzUyNWFkaXF6a2N4.

  87. 21 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzExNzYzOGFkaXF6a2N4.

  88. 13 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODI3MDE5NmFkaXF6a2N4.

  89. 15 January 1991 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNDQ2NTY1OGFkaXF6a2N4.

  90. 15 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODEyMjE4MmFkaXF6a2N4.

  91. 2 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NjkxMzIzNGFkaXF6a2N4.

  92. 5 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQ1NzI0NWFkaXF6a2N4.

  93. 13 December 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwNjE5ODE4MGFkaXF6a2N4.

  94. 26 October 1989 Wd 24/10/89 ad 20/09/89--------- £ si [email protected]=60000 £ ic 40000/100000

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQ0Mzg4MGFkaXF6a2N4.

  95. 24 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjk5NDQwMmFkaXF6a2N4.

  96. 22 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTk3MDU5NmFkaXF6a2N4.

  97. 3 August 1989 Registered office changed on 03/08/89 from: wilson house 3-7 ray street london EC1R 3DJ

    Category: Address. Type: 287. Transaction: MDEyOTQ2NzA1MmFkaXF6a2N4.

  98. 26 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDc3MjYwOGFkaXF6a2N4.

  99. 20 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODA1MjAxNGFkaXF6a2N4.

  100. 14 June 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjU5MTg0OGFkaXF6a2N4.

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