Abp Connect Limited

Company Registration Number: 01960152

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abp Connect Limited is a Private Company Limited by Shares first registered on 15 November 1985. Its current registered address is in London.

Registered Address

25 BEDFORD STREET
LONDON
UNITED KINGDOM
WC2E 9ES

There are 66 companies currently registered at this postcode, including this one.

All companies at WC2E 9ES

Registration Data

Company Number

01960152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2015201420122011201020092008
Fixed Assets £0£0£0£0£0£0£278,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£278,000
Current Liabilities £0£0£0£0£139,000£139,000£139,000
Net Current Assets £0£0£0£0£-139,000£-139,000£-139,000
Total Net Worth £0£0£0£0£-139,000£-139,000£139,000

Previous Names

No previous names

Company Officers

  • ABP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 July 2015

     

    25
    Bedford Street
    London
    WC2E 9ES

  • BULL, George Sebastian Matthew

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • MUNRO, Steven John

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • DIBBEN, Ann

    Secretary

    Appointed on 17 December 2007

    Resigned on 17 February 2015

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • FORSHAW, Christopher Michael John

    Secretary

    Resigned on 31 December 1993

    Nationality: British

    44 Kerris Way
    Lower Earley
    Reading
    Berkshire
    RG6 5UW

  • REES, Hywel

    Secretary

    Appointed on 14 January 1993

    Resigned on 24 May 2002

    10 Douglas Road
    Harpenden
    Hertfordshire
    AL5 2EW

  • RICHARDSON, Elaine

    Secretary

    Appointed on 27 November 2013

    Resigned on 17 January 2014

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • ROBINSON, Dianne Churchill

    Secretary

    Appointed on 24 May 2002

    Resigned on 29 July 2003

    28 Holden Close
    Hertford
    Hertfordshire
    SG13 7JU

  • SUTCLIFFE, Colleen Tracey

    Secretary

    Appointed on 29 July 2003

    Resigned on 17 December 2007

    293 Commonside East
    Mitcham
    Surrey
    CR4 1HD

  • ADAM, Richard John

    Director

    Appointed on 8 December 2000

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1957

    Bramble Tye
    Blegberry Gardens Shooters Way
    Berkhamsted
    Hertfordshire
    HP4 3AR

  • ALLEN, Paul James

    Director

    Appointed on 28 November 2001

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Logistics Director

    Month of birth: August 1956

    294b Queenstown Road
    London
    SW8 4LT

  • ANDREWS, Richard Ernest

    Director

    Appointed on 1 June 1996

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Regional Property Ma

    Month of birth: November 1946

    2 Merry Tree Close
    West Wellow
    Romsey
    Hampshire
    SO51 6RB

  • BAMFORD, Patrick Martyn

    Director

    Appointed on 19 January 1999

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    Snowdrop Cottage 8 Mount End
    Epping
    Essex
    CM16 7PS

  • BURGESS, Stephen William

    Director

    Appointed on 20 July 2004

    Resigned on 31 January 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1952

    Borne House
    Romsey Road
    Kings Somborne
    Hampshire
    SO20 6PR

  • CREASEY, Maxwell Rogers

    Director

    Resigned on 26 April 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1922

    47 St Botolphs Road
    Sevenoaks
    Kent
    TN13 3AG

  • DIBBEN, Ann Marie

    Director

    Appointed on 30 September 2009

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1970

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • FERNANDEZ, Mark

    Director

    Appointed on 28 November 2001

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Sales Development Director

    Month of birth: February 1961

    Well House
    Hognaston
    Ashbourne
    Derbyshire
    DE6 1PR

  • FORSHAW, Christopher Michael John

    Director

    Resigned on 8 January 1993

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: July 1949

    44 Kerris Way
    Lower Earley
    Reading
    Berkshire
    RG6 5UW

  • GANDY, Jonathan Sydney

    Director

    Appointed on 1 June 1996

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1952

    5 Fairlawns
    Cambridge Park
    Twickenham
    Middlesex
    TW1 2JY

  • GRIFFITHS, David John

    Director

    Resigned on 30 April 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1949

    17 Penn Avenue
    Chesham
    Buckinghamshire
    HP5 2HT

  • KHAN, Zafar Iqbal

    Director

    Appointed on 1 February 2007

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    25 Yarrell Mansions
    Queens Club Gardens
    London
    W14 9TB

  • MCCLEAN, James Constantine Stuart

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    Waterfield, Petworth Road
    Chiddingfold
    Godalming
    Surrey
    GU8 4UF

  • O'HARA, Terence Martin

    Director

    Appointed on 18 December 1998

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1957

    Acaria Cottage East Lane
    West Horsley
    Leatherhead
    Surrey
    KT24 6LQ

  • ORANGE, Charles William

    Director

    Appointed on 23 June 1995

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1942

    Hascombe Place
    Hascombe
    Surrey
    GU8 4JA

  • PAWLEY, Philip John

    Director

    Appointed on 1 June 1996

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1949

    33 Hartford Road
    Hartley Wintney
    Hook
    Hampshire
    RG27 8QG

  • REES, Hywel

    Director

    Appointed on 1 March 2007

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1958

    Kwetu
    School Lane
    The Narth
    Monmouth
    NP25 4QN

  • SHAW, James Norman

    Director

    Appointed on 1 June 1996

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1944

    13 Queens Elm Square
    Old Church Street
    London
    SW3 6ED

  • SMITH, Julian Nicholas

    Director

    Appointed on 1 June 1996

    Resigned on 11 April 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1963

    45 Marlyns Drive
    Burpham
    Guildford
    Surrey
    GU4 7LT

  • STACEY, Michael Andrew

    Director

    Appointed on 12 April 1997

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: August 1964

    3 Kenwyn Road
    West Wimbledon
    London
    SW20 8PR

  • STUART, James Keith, Sir

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Company Chairman

    Month of birth: March 1940

    Weir Cottage
    33 Mill Road
    Marlow
    Buckinghamshire
    SL7 1QB

  • TURNBULL, Nigel James Cavers

    Director

    Resigned on 29 April 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1943

    17 Salisbury Avenue
    Harpenden
    Hertfordshire
    AL5 2QF

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

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

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

Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6KJL. Transaction: MzE2NjUxNzU5OGFkaXF6a2N4.

  2. 23 June 2016 Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH04. Barcode: A59F3MKY. Transaction: MzE1MTE2MDYyM2FkaXF6a2N4.

  3. 17 June 2016 Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GTU. Transaction: MzE1MTAwNDIyOWFkaXF6a2N4.

  4. 2 June 2016 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BEBQP. Transaction: MzE0OTkzNTc3M2FkaXF6a2N4.

  5. 7 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54DYSUI. Transaction: MzE0NTg2NTYwMmFkaXF6a2N4.

  6. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXE4P7. Transaction: MzEzOTk5MjQ1NWFkaXF6a2N4.

  7. 25 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: X4GO1243. Transaction: MzEzMTc0ODcyMWFkaXF6a2N4.

  8. 16 July 2015 Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP04. Barcode: X4BR66AQ. Transaction: MzEyNzIwNjY4MGFkaXF6a2N4.

  9. 8 April 2015 Appointment of Mr Steven John Munro as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44VHNFS. Transaction: MzEyMDc4NTI4N2FkaXF6a2N4.

  10. 25 February 2015 Termination of appointment of Ann Dibben as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41Z24KJ. Transaction: MzExODA1NDg5MWFkaXF6a2N4.

  11. 25 February 2015 Termination of appointment of Ann Dibben as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X41Z242X. Transaction: MzExODA1NDY3NGFkaXF6a2N4.

  12. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWJNT. Transaction: MzExNTYwMzE3NGFkaXF6a2N4.

  13. 9 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3B7GXGP. Transaction: MzEwMzQzODUxN2FkaXF6a2N4.

  14. 8 July 2014 Director's details changed for Mrs Ann Dibben on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BOD63S. Transaction: MzEwMzM4MDc1OGFkaXF6a2N4.

  15. 25 June 2014 Notice of agreement to exemption from filing of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: R3AD809L. Transaction: MzEwMjU4NTUxM2FkaXF6a2N4.

  16. 25 June 2014 Filing exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A3ACRG23. Transaction: MzEwMjU4NTQ2NmFkaXF6a2N4.

  17. 22 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X304NQ54. Transaction: MzA5MzEyMTk1MGFkaXF6a2N4.

  18. 20 January 2014 Termination of appointment of Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZGGIH. Transaction: MzA5Mjk0NDU2NGFkaXF6a2N4.

  19. 9 December 2013 Appointment of Ms Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8HW9. Transaction: MzA5MDMzODM0NWFkaXF6a2N4.

  20. 11 October 2013 Secretary's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2IQMPD5. Transaction: MzA4NjgzMjc4OGFkaXF6a2N4.

  21. 11 October 2013 Director's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2IQMPH6. Transaction: MzA4NjgzMjg1MGFkaXF6a2N4.

  22. 8 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I079IW. Transaction: MzA4NjU1NTU5MGFkaXF6a2N4.

  23. 21 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTXM0. Transaction: MzA3MTQ2ODMwM2FkaXF6a2N4.

  24. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBAJM. Transaction: MzA2NTIxNDg5M2FkaXF6a2N4.

  25. 20 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8RPT. Transaction: MzA1MTA4ODQwNmFkaXF6a2N4.

  26. 5 September 2011 Director's details changed for Ms Ann Rutter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: AE9OZX6N. Transaction: MzA0MzI0Mzc4OGFkaXF6a2N4.

  27. 1 September 2011 Secretary's details changed for Ms Ann Rutter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: AF0G2X59. Transaction: MzA0MzExODA3MWFkaXF6a2N4.

  28. 2 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2HRRS25. Transaction: MzAzMzE4MDU5NmFkaXF6a2N4.

  29. 2 March 2011 Termination of appointment of Zafar Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWUKS3Y. Transaction: MzAzMzE1MDY2NWFkaXF6a2N4.

  30. 1 March 2011 Appointment of Mr George Sebastian Matthew Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW70JS1C. Transaction: MzAzMzAxNTM0MmFkaXF6a2N4.

  31. 20 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJ9KQQYN. Transaction: MzAzMDgwNjExNGFkaXF6a2N4.

  32. 21 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XWSR4GUQ. Transaction: MzAwNzY0NjM5OWFkaXF6a2N4.

  33. 19 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKH6GGO1. Transaction: MzAwNzM3NDI3MWFkaXF6a2N4.

  34. 7 October 2009 Termination of appointment of Hywel Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIVILDWM. Transaction: MzAwMDMwNDQ4OGFkaXF6a2N4.

  35. 7 October 2009 Appointment of Ms Ann Marie Rutter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XITLXDWZ. Transaction: MzAwMDI5ODE2OWFkaXF6a2N4.

  36. 13 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEI37CD5. Transaction: MjAzOTE5NDQwNGFkaXF6a2N4.

  37. 9 April 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X563V8U8. Transaction: MjAzMDMxMDY0MmFkaXF6a2N4.

  38. 6 April 2009 Appointment terminated director stephen burgess [View PDF]

    Category: Officers. Type: 288b. Barcode: X4BEL8SB. Transaction: MjAyOTk2NjgxN2FkaXF6a2N4.

  39. 4 April 2009 Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR [View PDF]

    Category: Address. Type: 287. Barcode: AAR3P8MX. Transaction: MjAyOTg5MjY1MWFkaXF6a2N4.

  40. 7 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR8R6XRU. Transaction: MjAwMDk4MDkxNGFkaXF6a2N4.

  41. 16 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0MzgyMGFkaXF6a2N4.

  42. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEwNTgzM2FkaXF6a2N4.

  43. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1NDU2OWFkaXF6a2N4.

  44. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY2ODMxOGFkaXF6a2N4.

  45. 7 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA0NzM0MWFkaXF6a2N4.

  46. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE0MTA1OWFkaXF6a2N4.

  47. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwNDQyNmFkaXF6a2N4.

  48. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY1OTE4MmFkaXF6a2N4.

  49. 9 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwNjIyN2FkaXF6a2N4.

  50. 22 December 2006 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0OTIyM2FkaXF6a2N4.

  51. 25 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5ODcwN2FkaXF6a2N4.

  52. 22 December 2005 Return made up to 22/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODU3NjEyNGFkaXF6a2N4.

  53. 3 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzg4NTQ0MGFkaXF6a2N4.

  54. 22 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjkzMjkxNGFkaXF6a2N4.

  55. 22 December 2004 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjM4NzE1M2FkaXF6a2N4.

  56. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYyMTk4NmFkaXF6a2N4.

  57. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMwNTM2OGFkaXF6a2N4.

  58. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE0ODQ1MGFkaXF6a2N4.

  59. 12 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODk4MTI1NmFkaXF6a2N4.

  60. 27 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzU3MDk5OGFkaXF6a2N4.

  61. 8 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc1ODcyMWFkaXF6a2N4.

  62. 31 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDk5Mzk4OWFkaXF6a2N4.

  63. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg3ODIwOWFkaXF6a2N4.

  64. 13 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4NjY3MmFkaXF6a2N4.

  65. 26 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjE3ODcxMWFkaXF6a2N4.

  66. 8 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MzExNDczNmFkaXF6a2N4.

  67. 31 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc5MjEzOWFkaXF6a2N4.

  68. 15 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE2NDk5NmFkaXF6a2N4.

  69. 15 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgwOTgwMGFkaXF6a2N4.

  70. 13 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTQ0OTUwNWFkaXF6a2N4.

  71. 18 February 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4NTYwMWFkaXF6a2N4.

  72. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE2OTc1OWFkaXF6a2N4.

  73. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY2NDMzN2FkaXF6a2N4.

  74. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ4NTY0M2FkaXF6a2N4.

  75. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4ODUzM2FkaXF6a2N4.

  76. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU0ODYwM2FkaXF6a2N4.

  77. 28 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTU4MzczNWFkaXF6a2N4.

  78. 21 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MzAzODI5MWFkaXF6a2N4.

  79. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwMjY4NmFkaXF6a2N4.

  80. 23 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDMzNjc2MmFkaXF6a2N4.

  81. 16 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE2MDkyN2FkaXF6a2N4.

  82. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkwNjkyOWFkaXF6a2N4.

  83. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg4NDE5NWFkaXF6a2N4.

  84. 31 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzM2MTc4MmFkaXF6a2N4.

  85. 24 December 1999 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU2Mzg5OGFkaXF6a2N4.

  86. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjUxMDE4N2FkaXF6a2N4.

  87. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk3Mzk3MWFkaXF6a2N4.

  88. 18 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ2NDQ5OGFkaXF6a2N4.

  89. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc3MzE0NmFkaXF6a2N4.

  90. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU5MDk2NGFkaXF6a2N4.

  91. 7 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMDEwNzU0OGFkaXF6a2N4.

  92. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc0MTUxNGFkaXF6a2N4.

  93. 20 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjcyMDYwNGFkaXF6a2N4.

  94. 29 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDI2MDg2NWFkaXF6a2N4.

  95. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgyNTYzMmFkaXF6a2N4.

  96. 21 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU1MzYyOGFkaXF6a2N4.

  97. 9 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTk2NzAwN2FkaXF6a2N4.

  98. 11 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MjIyNDMxN2FkaXF6a2N4.

  99. 7 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzkwOTQxN2FkaXF6a2N4.

  100. 7 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjQzMzA1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.