Abbotts Heath Management Co. Limited

Company Registration Number: 01989724

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.
Abbotts Heath Management Co. Limited is a Private Company Limited by Shares first registered on 14 February 1986. Its current registered address is in Harlow, Essex.

Registered Address

CARRINGTONS RML THE LODGE
STADIUM WAY
HARLOW
ESSEX
ENGLAND
CM19 5FP

There are 68 companies currently registered at this postcode, including this one.

All companies at CM19 5FP

Registration Data

Company Number

01989724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£871£871£51,935£38,662£34,499£41,159£33,615
of which Cash £0£0£0£0£0£0£0£41,983£29,482£25,420£31,214£27,207
Total Assets £0£0£0£0£0£871£871£51,935£38,662£34,499£41,159£33,615
Current Liabilities £0£0£0£0£0£0£0£3,304£3,727£9,828£4,659£7,179
Net Current Assets £0£0£0£0£0£871£871£48,631£34,935£24,671£36,500£26,436
Total Net Worth £0£0£0£0£0£871£871£48,631£34,935£24,671£36,500£26,436

Previous Names

No previous names

Company Officers

  • DILLEY, Martin John

    Secretary

    Appointed on 31 January 2001

     

    Nationality: British

    Carringtons Rml
    The Lodge
    Stadium Way
    Harlow
    Essex
    CM19 5FP
    England

  • DILLEY, Martin John

    Director

    Appointed on 9 June 1997

     

    Nationality: British

    Occupation: Telephone Engineer

    Month of birth: October 1958

    Carringtons Rml
    The Lodge
    Stadium Way
    Harlow
    Essex
    CM19 5FP
    England

  • OAKLEY, Raymond Allan

    Director

    Appointed on 26 May 1993

     

    Nationality: British

    Occupation: Quality Manager

    Month of birth: June 1957

    Carringtons Rml
    The Lodge
    Stadium Way
    Harlow
    Essex
    CM19 5FP
    England

  • SLATER, Mark

    Director

    Appointed on 28 September 2009

     

    Nationality: British

    Occupation: Local Authority Manager

    Month of birth: February 1957

    Carringtons Rml
    The Lodge
    Stadium Way
    Harlow
    Essex
    CM19 5FP
    England

  • BARKER, Steven

    Secretary

    Appointed on 21 May 1992

    Resigned on 31 December 1993

    79 River Meads
    Stanstead Abbotts
    Wave
    Herts
    SG12 8EF

  • CULVER, Barry James

    Secretary

    Appointed on 16 August 2000

    Resigned on 31 January 2001

    84 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EF

  • CULVER, Barry James

    Secretary

    Appointed on 26 May 1993

    Resigned on 19 July 1993

    84 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EF

  • CULVER, Barry James

    Secretary

    Resigned on 5 June 1995

    84 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EF

  • FALLART, Anthony Andre Alfred

    Secretary

    Appointed on 9 June 1997

    Resigned on 11 August 2000

    17 River Meads
    Stanstead Abbotts
    Hertfordshire
    SG12 8EE

  • LYONS, Pamela

    Secretary

    Resigned on 21 May 1992

    64 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EF

  • OAKLEY, Raymond Allan

    Secretary

    Appointed on 5 June 1995

    Resigned on 9 June 1997

    32 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EE

  • BAKER, Stuart Andrew

    Director

    Appointed on 21 December 2000

    Resigned on 10 March 2005

    Nationality: English

    Occupation: Stock Broking

    Month of birth: July 1965

    75 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EF

  • BARKER, Steven

    Director

    Appointed on 21 May 1992

    Resigned on 20 February 1995

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: September 1957

    79 River Meads
    Stanstead Abbotts
    Wave
    Herts
    SG12 8EF

  • BASS, Roger

    Director

    Resigned on 26 May 1993

    Nationality: British

    Occupation: School Master

    Month of birth: December 1938

    60 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EF

  • BRIMBLECOMBE, Kathleen Rose

    Director

    Appointed on 5 June 1995

    Resigned on 8 April 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1921

    13 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EE

  • CARTER, Sara Kay

    Director

    Appointed on 22 September 2003

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1967

    42 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EE

  • CULVER, Barry James

    Director

    Appointed on 5 June 1995

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Senior Development Officer

    Month of birth: July 1960

    84 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EF

  • CULVER, Barry James

    Director

    Appointed on 26 May 1993

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Electronic Design Engineer

    Month of birth: July 1960

    84 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EF

  • FALLART, Anthony Andre Alfred

    Director

    Appointed on 9 June 1997

    Resigned on 11 August 2000

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1939

    17 River Meads
    Stanstead Abbotts
    Hertfordshire
    SG12 8EE

  • GILLINGHAM, Suzanne Lynne

    Director

    Resigned on 26 May 1993

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1949

    61 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EF

  • HURSEY, Derek Francis

    Director

    Appointed on 12 September 2001

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1943

    1 Woodside
    Hertford Heath
    Hertford
    SG13 7PS

  • LYONS, Pamela

    Director

    Resigned on 15 September 1995

    Nationality: British

    Occupation: Laboratory Assistant

    Month of birth: June 1933

    64 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EF

  • MILLER, Douglas Sydney

    Director

    Appointed on 5 June 1995

    Resigned on 8 December 1997

    Nationality: British

    Occupation: Retired

    Month of birth: February 1926

    Green End Bradfield Common
    North Walsham
    Norfolk
    NR28 0QR

  • MILLER, Ian David

    Director

    Appointed on 10 August 1998

    Resigned on 12 September 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1964

    24 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EE

  • MILTON, John Peter

    Director

    Appointed on 5 March 2001

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    Lock Keepers Cottage Off Amwell Lane
    Stanstead Abbotts
    Ware
    Herts
    SG12 8DR

  • MURPHY, Vanessa Ann

    Director

    Resigned on 21 May 1992

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: March 1967

    57b London Road
    Stanstead Abbotts
    Herts
    SG12 8HQ

  • PEPPER, Jennifer Ann

    Director

    Resigned on 26 May 1993

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: March 1955

    70 Rivermeads
    Stanstead Abbotts
    Ware
    Herts
    AG12 8EF

  • ROME, Michael

    Director

    Appointed on 18 December 2000

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Butcher

    Month of birth: November 1937

    37 River Meads
    Stanstead Abbotts
    Hertfordshire
    SG12 8EE

  • SHERLOCK, Charlotte Eloise

    Director

    Appointed on 12 September 2005

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: June 1976

    34 Rivermeads
    Stanstead Abbotts
    Herts
    SG12 8EE

  • SHINN, Jacqueline Margaret

    Director

    Resigned on 21 May 1992

    Nationality: British

    Occupation: Wholesaler

    Month of birth: May 1945

    75 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EF

  • TOLHURST, Stephen Richard

    Director

    Resigned on 25 May 1993

    Nationality: British

    Occupation: Bank Official

    Month of birth: June 1963

    1 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EE

  • WADE, Avice Patricia

    Director

    Resigned on 26 May 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    68 Rivermeads
    Stanstead Abbotts
    Ware
    Herts
    SG12 8EF

  • WALLACE, William

    Director

    Appointed on 12 September 2001

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1919

    98
    Harlow Business Park
    Harlow
    Essex
    CM19 5QE
    England

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

Latest Filings

  1. 21 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A60JU26G. Transaction: MzE2OTM5MDA5NmFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2F7L. Transaction: MzE1NzE3OTMzOGFkaXF6a2N4.

  3. 8 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: A5EJVE82. Transaction: MzE1Njc1ODM4MGFkaXF6a2N4.

  4. 2 August 2016 Registered office address changed from The Lodge Stadium Way Harlow Essex CM19 5FP England to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJAV1C. Transaction: MzE1NDI0MTM4NWFkaXF6a2N4.

  5. 2 August 2016 Registered office address changed from 98 Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJAPWQ. Transaction: MzE1NDIzOTg5MGFkaXF6a2N4.

  6. 5 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X503EWJU. Transaction: MzE0MTM2MzM3OWFkaXF6a2N4.

  7. 30 April 2015 Director's details changed for Mark Slater on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46EE7W8. Transaction: MzEyMjMwNjUwMGFkaXF6a2N4.

  8. 30 April 2015 Director's details changed for Raymond Allan Oakley on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46EE78R. Transaction: MzEyMjMwNjI2N2FkaXF6a2N4.

  9. 30 April 2015 Director's details changed for Martin John Dilley on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46EE4QH. Transaction: MzEyMjMwNTQ3NWFkaXF6a2N4.

  10. 27 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45RUXTV. Transaction: MzEyMTk4MTk3NWFkaXF6a2N4.

  11. 20 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJ5WH. Transaction: MzExNTY5MDQwMGFkaXF6a2N4.

  12. 4 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39030XC. Transaction: MzEwMTIyMzQ3N2FkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUP9P6. Transaction: MzA5MTM5ODIyN2FkaXF6a2N4.

  14. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCT3XL. Transaction: MzA4NTY5MjA2MmFkaXF6a2N4.

  15. 4 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HMOH. Transaction: MzA3MDQxNTcwNWFkaXF6a2N4.

  16. 3 January 2013 Termination of appointment of William Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9HMO9. Transaction: MzA3MDQxNTYzMWFkaXF6a2N4.

  17. 27 November 2012 Registered office address changed from Unit 11 Greenway Business Centre Harlow Essex CM19 5QE on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJUY62. Transaction: MzA2ODIzMzU2MmFkaXF6a2N4.

  18. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQLUB. Transaction: MzA2Mzk0NTg5MGFkaXF6a2N4.

  19. 16 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10F8RTF. Transaction: MzA1MDcwNDUzMmFkaXF6a2N4.

  20. 13 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIPCMT7F. Transaction: MzAzNTUyMzM4OGFkaXF6a2N4.

  21. 9 February 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XPLSURH1. Transaction: MzAzMTg4MTUwOGFkaXF6a2N4.

  22. 16 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVK7EI91. Transaction: MzAxMTU2MjYxNmFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for William Wallace on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZZ86H5V. Transaction: MzAwODM3Mzk3NWFkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Mark Slater on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZZ6KH57. Transaction: MzAwODM3Mzk0M2FkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Raymond Allan Oakley on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZZ2RH5A. Transaction: MzAwODM3MzIzMWFkaXF6a2N4.

  26. 1 February 2010 Director's details changed for Martin John Dilley on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZZ1AH5S. Transaction: MzAwODM3MzIxMmFkaXF6a2N4.

  27. 1 February 2010 Secretary's details changed for Martin John Dilley on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XZYWOH50. Transaction: MzAwODM3MzA0MmFkaXF6a2N4.

  28. 13 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: PQ485GMY. Transaction: MzAwNjk4NzQ2OGFkaXF6a2N4.

  29. 8 October 2009 Appointment of Mark Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQLEIDWQ. Transaction: MzAwMDM0MDUwNWFkaXF6a2N4.

  30. 13 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUSH4BG8. Transaction: MjAzNjk3OTY2NGFkaXF6a2N4.

  31. 14 April 2009 Return made up to 31/12/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5Q1T8V2. Transaction: MjAzMDUyMDgyOWFkaXF6a2N4.

  32. 16 June 2008 Registered office changed on 16/06/2008 from cintel house watton road ware hertfordshire SG12 0AE [View PDF]

    Category: Address. Type: 287. Barcode: AT6GV0J3. Transaction: MjAwNzI3NDc0M2FkaXF6a2N4.

  33. 29 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A69WK027. Transaction: MjAwNjI0MTg5MGFkaXF6a2N4.

  34. 22 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE3MjU5MGFkaXF6a2N4.

  35. 17 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk1MzQwNGFkaXF6a2N4.

  36. 23 April 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA0MTk4MmFkaXF6a2N4.

  37. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk3MTMyOGFkaXF6a2N4.

  38. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA5NTMzNGFkaXF6a2N4.

  39. 24 January 2007 Registered office changed on 24/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDUwMjIyM2FkaXF6a2N4.

  40. 31 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyNTcwMmFkaXF6a2N4.

  41. 28 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxMDg4MWFkaXF6a2N4.

  42. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwMDI3MWFkaXF6a2N4.

  43. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMyNjIzMmFkaXF6a2N4.

  44. 23 February 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjk5NzkwMmFkaXF6a2N4.

  45. 18 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyMjg4OGFkaXF6a2N4.

  46. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU0MTA4NmFkaXF6a2N4.

  47. 6 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTc2NzQ5OWFkaXF6a2N4.

  48. 6 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM4NDU2OGFkaXF6a2N4.

  49. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkwNzI1MGFkaXF6a2N4.

  50. 18 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzgxMjExNWFkaXF6a2N4.

  51. 16 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA3MjM2NGFkaXF6a2N4.

  52. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMxNTYyNWFkaXF6a2N4.

  53. 15 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzI2MTc4MWFkaXF6a2N4.

  54. 11 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3NTIwNmFkaXF6a2N4.

  55. 8 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTI5ODU5N2FkaXF6a2N4.

  56. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ5NTY0OWFkaXF6a2N4.

  57. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM1MjcxMWFkaXF6a2N4.

  58. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxMDA3MmFkaXF6a2N4.

  59. 11 July 2001 Registered office changed on 11/07/01 from: 1/3 evron place hertford hertfordshire SG14 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYyMjY5M2FkaXF6a2N4.

  60. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEyMTA0OGFkaXF6a2N4.

  61. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIxMzUyNmFkaXF6a2N4.

  62. 26 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc0MzEyOWFkaXF6a2N4.

  63. 26 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI0OTAxMmFkaXF6a2N4.

  64. 23 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0MTkzOWFkaXF6a2N4.

  65. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY2NjgxMWFkaXF6a2N4.

  66. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY3MDkzMGFkaXF6a2N4.

  67. 20 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM4NTUxNGFkaXF6a2N4.

  68. 20 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUzMTA3NWFkaXF6a2N4.

  69. 13 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTg1NTk5NWFkaXF6a2N4.

  70. 30 January 2000 Return made up to 31/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM2NDE4MGFkaXF6a2N4.

  71. 8 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzI0MTQ1NGFkaXF6a2N4.

  72. 24 April 1999 Registered office changed on 24/04/99 from: 1-3 evron place hertford SG14 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAyOTExOWFkaXF6a2N4.

  73. 9 March 1999 Registered office changed on 09/03/99 from: garders ardeley stevenage herts SG2 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDcwOTE5MmFkaXF6a2N4.

  74. 15 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM5Njc3OWFkaXF6a2N4.

  75. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzNzk2MWFkaXF6a2N4.

  76. 14 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTUwNzM1NGFkaXF6a2N4.

  77. 26 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM4OTYxOWFkaXF6a2N4.

  78. 18 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAyMjc0MWFkaXF6a2N4.

  79. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3OTE3NDM2NWFkaXF6a2N4.

  80. 18 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI2Njc5N2FkaXF6a2N4.

  81. 18 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY1ODQ5NGFkaXF6a2N4.

  82. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0MjczOGFkaXF6a2N4.

  83. 16 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY1OTQ0MGFkaXF6a2N4.

  84. 3 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwOTQzMGFkaXF6a2N4.

  85. 3 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MzIxMDE2OWFkaXF6a2N4.

  86. 5 March 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyNzUzNmFkaXF6a2N4.

  87. 18 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTg2NDQ4N2FkaXF6a2N4.

  88. 27 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMDkwMTI3NGFkaXF6a2N4.

  89. 14 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDkxNTU3MWFkaXF6a2N4.

  90. 14 June 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDE4MzYxNmFkaXF6a2N4.

  91. 14 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzU0NjEyNmFkaXF6a2N4.

  92. 14 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjM1NzQxNmFkaXF6a2N4.

  93. 20 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTc4NDgzMmFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDEwOTczNjE3NGFkaXF6a2N4.

  95. 3 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNjkwMTIxMGFkaXF6a2N4.

  96. 21 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTMxMTkxNWFkaXF6a2N4.

  97. 10 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3ODc0NzE0NWFkaXF6a2N4.

  98. 16 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDQzMjUzNGFkaXF6a2N4.

  99. 1 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTE2NzUzNmFkaXF6a2N4.

  100. 1 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjMxNjI0MGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:13:46 +0100