Abbey National Business Office Equipment Leasing Limited

Company Registration Number: 01918522

Company registered in England and Wales

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Abbey National Business Office Equipment Leasing Limited is a Private Company Limited by Shares first registered on 3 June 1985. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 72 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

01918522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£1,542,079£1,533,276£1,525,035£1,514,928£1,514,930£4,514,932£0£0£0£0£4,515,595
of which Cash £0£0£0£0£0£0£0£0£0£0£0£436
Total Assets £0£1,542,079£1,533,276£1,525,035£1,514,928£1,514,930£4,514,932£0£0£0£0£4,515,595
Current Liabilities £0£5,939£4,151£2,372£15£8£3£0£0£0£0£581
Net Current Assets £0£1,536,140£1,529,125£1,522,663£1,514,913£1,514,922£4,514,929£0£0£0£0£4,515,014
Total Net Worth £0£1,536,140£1,528,985£1,522,523£1,514,773£1,514,782£4,514,789£0£0£0£0£4,515,014

Previous Names

  • FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED, active until 3 September 2002
  • LOMBARD OFFICE EQUIPMENT LEASING LIMITED, active until 30 December 1998

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • ELLWOOD, Michael

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    3
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • HONEY, Andrew Roland

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Deputy Company Secretary And Head Of Regulatory Af

    Month of birth: April 1964

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • MORRISON, Rachel Jane

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • BROMLEY, Heidi Elizabeth

    Secretary

    Appointed on 12 September 1996

    Resigned on 30 December 1998

    40 Hitchings Way
    Reigate
    Surrey
    RH2 8EW

  • LEWIS, Derek John

    Secretary

    Appointed on 12 May 1993

    Resigned on 12 September 1996

    7 The Adelaide
    Higham
    Rochester
    Kent
    ME3 7LU

  • STRANAGHAN, Patricia Ann

    Secretary

    Resigned on 12 May 1993

    Flat 1
    25 Somers Road
    Reigate
    Surrey
    RH2 9DY

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 30 September 2008

    Resigned on 28 August 2012

    Abbey National House
    2 Triton Square
    Regents Place
    London
    NW1 3AN

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 December 1998

    Resigned on 30 September 2008

    Abbey National House
    2 Triton Square Regent's Place
    London
    NW1 3AN

  • COLES, Shaun Patrick

    Director

    Appointed on 30 June 2004

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1973

    4
    Chaplin Walk
    Great Cornard
    Sudbury
    Suffolk
    CO10 0YT

  • GREEN, David Martin

    Director

    Appointed on 22 November 2006

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HOCKEY MORLEY, Gary

    Director

    Appointed on 17 October 2001

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Retail Marketing Director

    Month of birth: March 1963

    69 Westbury Road
    Northwood
    Middlesex
    HA6 3DA

  • JACKSON, Mark Cunliffe

    Director

    Appointed on 30 December 2005

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    2
    Triton Square
    Regents Place
    London
    NW1 3AN

  • JOHNSON, Jeffrey

    Director

    Appointed on 1 January 1995

    Resigned on 30 December 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1945

    Hill House
    28 Maldon Road Danbury
    Chelmsford
    Essex
    CM3 4QH

  • MABERLY, Michael Alan

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Factor

    Month of birth: September 1936

    Endellion
    Money Row Green Holyport
    Maidenhead
    Berkshire
    SL6 2NA

  • MORLEY, Anthony Nigel

    Director

    Resigned on 14 September 1992

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1940

    24 Wood End Road
    Harpenden
    Hertfordshire
    AL5 3ED

  • MURLEY, Timothy Cornelius

    Director

    Appointed on 1 October 2003

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Managing Director Cahoot

    Month of birth: September 1952

    Lower Ground Floor Flat 135
    Gloucester Avenue Primrose Hill
    London
    NW1 8LA

  • PATEL, Shashin

    Director

    Appointed on 28 February 2002

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    91 Chester Drive
    Harrow
    Middlesex
    HA2 7PX

  • ROOME, Harry Mccrea

    Director

    Appointed on 14 September 1992

    Resigned on 30 December 1998

    Nationality: British

    Occupation: Accountant/Banker

    Month of birth: October 1954

    The Duchies
    Mill Lane, Pirbright
    Woking
    Surrey
    GU24 0BT

  • ROUGIER, Alan Toby

    Director

    Appointed on 20 July 2009

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Managing Director Specialised Finance

    Month of birth: December 1967

    2
    Triton Square
    Regents Place
    London
    NW1 3AN

  • SCOTT, John Stearn

    Director

    Appointed on 30 December 1998

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1944

    Three Elms
    Common Gate Road
    Chorleywood
    Hertfordshire
    WD3 5JR

  • SMART, James Ramsay

    Director

    Appointed on 1 April 2000

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    13 Alexandra Drive
    Newport Pagnell
    Buckinghamshire
    MK16 0ES

  • STAMPER, Christopher Paul

    Director

    Appointed on 13 June 2002

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    11 Cedar Drive
    Fetcham
    Leatherhead
    Surrey
    KT22 9ET

  • STEWART, David Howat

    Director

    Appointed on 30 December 1998

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Banker

    Month of birth: October 1945

    6 Carew Lodge
    Carew Road
    Northwood
    Middlesex
    HA6 3NH

  • WRIGHT, Jason Leslie

    Director

    Appointed on 30 June 2004

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1970

    Sandford Lodge
    21 Reading Road
    Wallingford
    Oxfordshire
    OX10 9DS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67TKKXK. Transaction: MzE3Nzg1ODQyNWFkaXF6a2N4.

  2. 17 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HB1EZ. Transaction: MzE3NTc3MTIzMmFkaXF6a2N4.

  3. 19 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9RQDM. Transaction: MzE1MzEyODYyNGFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596R5YZ. Transaction: MzE1MDc3Njc4M2FkaXF6a2N4.

  5. 18 May 2016 Appointment of Rachel Jane Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A56XFWHK. Transaction: MzE0ODY2OTY4NWFkaXF6a2N4.

  6. 13 May 2016 Appointment of Mrs Rachel Jane Morrison as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X56XQORS. Transaction: MzE0ODUwNTkyNGFkaXF6a2N4.

  7. 7 January 2016 Termination of appointment of David Martin Green as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4M1JU. Transaction: MzEzOTE5NjY2NGFkaXF6a2N4.

  8. 21 December 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L4LRL1FC. Transaction: MzEzODAzMjcxMmFkaXF6a2N4.

  9. 15 December 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L4LRL1EW. Transaction: MzEzNzYyMzM2OGFkaXF6a2N4.

  10. 23 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4K3DCF9. Transaction: MzEzNTc2OTYxMGFkaXF6a2N4.

  11. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLM0RDRVhhZGlxemtjeA.

  12. 16 October 2015 Termination of appointment of Mark Cunliffe Jackson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4I4G1WI. Transaction: MzEzMzIwMzkxOGFkaXF6a2N4.

  13. 16 October 2015 Appointment of Mr Andrew Roland Honey as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4I4FPBM. Transaction: MzEzMzE5OTg4OWFkaXF6a2N4.

  14. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FN2XSW. Transaction: MzEzMTE2MjU3NmFkaXF6a2N4.

  15. 3 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZCZV6. Transaction: MzEyODI2MTE2MWFkaXF6a2N4.

  16. 28 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D414YG. Transaction: MzEwNDUxMDQ0MWFkaXF6a2N4.

  17. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMVC. Transaction: MzEwMTg1MDE1NGFkaXF6a2N4.

  18. 23 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4ND0H. Transaction: MzA4MTg5ODQ3NGFkaXF6a2N4.

  19. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJD5. Transaction: MzA3ODAyMzIzMGFkaXF6a2N4.

  20. 8 March 2013 Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Officers. Type: CH01. Barcode: X23N7LCR. Transaction: MzA3NDEyNzI5OGFkaXF6a2N4.

  21. 1 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GJ7316. Transaction: MzA2MzM3ODQ1MmFkaXF6a2N4.

  22. 1 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GJ730Y. Transaction: MzA2MzM3ODQ1MGFkaXF6a2N4.

  23. 24 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTDN4A. Transaction: MzA2MTI4OTMwM2FkaXF6a2N4.

  24. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP4B. Transaction: MzA1ODk0MTA0NWFkaXF6a2N4.

  25. 1 September 2011 Appointment of Michael Ellwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4X9XX4T. Transaction: MzA0MzEwNzIzMGFkaXF6a2N4.

  26. 28 July 2011 Termination of appointment of Alan Rougier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L5OSZW45. Transaction: MzA0MTIxOTgxMGFkaXF6a2N4.

  27. 25 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XA4Z2W4C. Transaction: MzA0MDk3MjA2M2FkaXF6a2N4.

  28. 1 June 2011 Director's details changed for David Martin Green on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XS2DOUM8. Transaction: MzAzODA3MjU4MmFkaXF6a2N4.

  29. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7JKITU0. Transaction: MzAzNjcwNDM1MmFkaXF6a2N4.

  30. 11 April 2011 Director's details changed for David Martin Green on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XBAZET7V. Transaction: MzAzNTQxODY4OWFkaXF6a2N4.

  31. 22 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XN210LV3. Transaction: MzAxOTk0MDY3MmFkaXF6a2N4.

  32. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO793K6I. Transaction: MzAxNjE2MTQwM2FkaXF6a2N4.

  33. 11 November 2009 Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: AA2WJEP4. Transaction: MzAwMjY3NTM2NmFkaXF6a2N4.

  34. 11 November 2009 Director's details changed for Alan Toby Rougier on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: AA2X1EPN. Transaction: MzAwMjY2OTg4OWFkaXF6a2N4.

  35. 29 September 2009 Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN [View PDF]

    Category: Address. Type: 287. Barcode: XG7X7DOP. Transaction: MjA0MjQxMDQ2NWFkaXF6a2N4.

  36. 29 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF89BY0. Transaction: MjAzODE0MDIwNmFkaXF6a2N4.

  37. 28 July 2009 Director appointed alan toby rougier [View PDF]

    Category: Officers. Type: 288a. Barcode: PA6ONBWN. Transaction: MjAzODAwNjk4MGFkaXF6a2N4.

  38. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4MNYAY4. Transaction: MjAzNTc0ODc5NmFkaXF6a2N4.

  39. 13 October 2008 Secretary appointed abbey national nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LGW243U0. Transaction: MjAxNTQwNzUzN2FkaXF6a2N4.

  40. 13 October 2008 Appointment terminated secretary abbey national secretariat services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LGW4M3UK. Transaction: MjAxNTQwNjY3MmFkaXF6a2N4.

  41. 29 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJZ5O1SP. Transaction: MjAwOTg1ODc2MmFkaXF6a2N4.

  42. 22 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGZ21MG. Transaction: MjAwOTQ1OTQ1NGFkaXF6a2N4.

  43. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA2ODg2OGFkaXF6a2N4.

  44. 30 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUyNDgyM2FkaXF6a2N4.

  45. 3 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM5MTUxMGFkaXF6a2N4.

  46. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2MTI3NGFkaXF6a2N4.

  47. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ1OTIwM2FkaXF6a2N4.

  48. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI5NzAzNmFkaXF6a2N4.

  49. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3NjA0NmFkaXF6a2N4.

  50. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk0NjU2M2FkaXF6a2N4.

  51. 4 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUwNjk1OGFkaXF6a2N4.

  52. 24 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1MjM3NWFkaXF6a2N4.

  53. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU3NDk4NWFkaXF6a2N4.

  54. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY0MzcyOGFkaXF6a2N4.

  55. 28 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTc3Mzk4OWFkaXF6a2N4.

  56. 1 November 2005 Ad 14/10/05--------- £ si 14000@.01=140 £ ic 100/240 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI1NDI0NmFkaXF6a2N4.

  57. 1 November 2005 Nc inc already adjusted 12/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzIwMDg1MWFkaXF6a2N4.

  58. 1 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDg1NDg3NWFkaXF6a2N4.

  59. 1 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDM5MjA3NmFkaXF6a2N4.

  60. 1 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTY4ODUzMWFkaXF6a2N4.

  61. 15 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDEyODUxN2FkaXF6a2N4.

  62. 25 July 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTQ5NDE0MWFkaXF6a2N4.

  63. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTE3Mjg3NmFkaXF6a2N4.

  64. 16 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODY0NjYyMGFkaXF6a2N4.

  65. 16 August 2004 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyODk2MTc5M2FkaXF6a2N4.

  66. 16 August 2004 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA2MzYxNDM4NmFkaXF6a2N4.

  67. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMzNDk3NGFkaXF6a2N4.

  68. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcwNjU3M2FkaXF6a2N4.

  69. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ3OTAzNWFkaXF6a2N4.

  70. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg5ODY2NmFkaXF6a2N4.

  71. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkyNDc1OWFkaXF6a2N4.

  72. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTExMjg4M2FkaXF6a2N4.

  73. 30 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI1MzAxNGFkaXF6a2N4.

  74. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjk4NDA4MmFkaXF6a2N4.

  75. 9 September 2002 Registered office changed on 09/09/02 from: first national house college road harrow middlesex HA1 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTUwMTczMWFkaXF6a2N4.

  76. 3 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTI1Nzg2MmFkaXF6a2N4.

  77. 30 July 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzM4OTA5N2FkaXF6a2N4.

  78. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAyMTE0MGFkaXF6a2N4.

  79. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ1MDYyMmFkaXF6a2N4.

  80. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQxMjA5NGFkaXF6a2N4.

  81. 8 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjIxODczN2FkaXF6a2N4.

  82. 7 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODg1MDM1OWFkaXF6a2N4.

  83. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzQxMTA5MmFkaXF6a2N4.

  84. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIzNDYwMGFkaXF6a2N4.

  85. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI2ODc2OGFkaXF6a2N4.

  86. 14 August 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjYwNjgwNmFkaXF6a2N4.

  87. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjExMTE0MmFkaXF6a2N4.

  88. 3 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjU5ODE5NWFkaXF6a2N4.

  89. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA5MzQ0OGFkaXF6a2N4.

  90. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgzMjA0M2FkaXF6a2N4.

  91. 24 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTk0MzYwN2FkaXF6a2N4.

  92. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDY5OTc0MmFkaXF6a2N4.

  93. 9 August 1999 Return made up to 21/07/99; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzc3ODU0NGFkaXF6a2N4.

  94. 3 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU1MzQwOGFkaXF6a2N4.

  95. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM1NTI3N2FkaXF6a2N4.

  96. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgyNzcwMWFkaXF6a2N4.

  97. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYwMDE3MGFkaXF6a2N4.

  98. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU0MTE4NWFkaXF6a2N4.

  99. 20 January 1999 Registered office changed on 20/01/99 from: lombard house 3 princess way redhill surrey RH1 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE5MTg1NmFkaXF6a2N4.

  100. 20 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU0ODA5NGFkaXF6a2N4.

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