Abbots Wood Management (Sevenoaks) Limited

Company Registration Number: 02034374

Company registered in England and Wales

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Abbots Wood Management (Sevenoaks) Limited is a Private Company Limited by Shares first registered on 4 July 1986. Its current registered address is in Orpington, Kent.

Registered Address

DENGATE ORCHARD ROAD
PRATTS BOTTOM
ORPINGTON
KENT
ENGLAND
BR6 7NS

There are 2 companies currently registered at this postcode, including this one.

All companies at BR6 7NS

Registration Data

Company Number

02034374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,035£13,906£12,997£8,872£21,616£7,850£8,780
of which Cash £17,396£10,777£7,787£5,950£19,391£5,278£8,322
Total Assets £20,035£13,906£12,997£8,872£21,616£7,850£8,780
Current Liabilities £1,606£600£2,861£839£2,728£2,647£1,836
Net Current Assets £18,429£13,306£10,136£8,033£18,888£5,203£6,944
Total Net Worth £18,429£13,306£10,136£8,033£18,888£5,203£6,944

Previous Names

No previous names

Company Officers

  • STEVENS, Pamela Wendy

    Secretary

    Appointed on 17 September 2010

     

    Dengate
    Orchard Road
    Pratts Bottom
    Orpington
    Kent
    BR6 7NS
    England

  • BOWMAN, Wendy

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Dengate
    Orchard Road
    Pratts Bottom
    Orpington
    Kent
    BR6 7NS
    England

  • PETERS, Alan Roy

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    Dengate
    Orchard Road
    Pratts Bottom
    Orpington
    Kent
    BR6 7NS
    England

  • BOWMAN, Wendy

    Secretary

    Appointed on 27 September 2001

    Resigned on 26 March 2008

    Nationality: British

    Occupation: Company Director

    Dengate
    Orchard Road Pratts Bottom
    Orpington
    Kent
    BR6 7NS

  • STANFORD, Ian Charles

    Secretary

    Appointed on 26 March 2008

    Resigned on 17 September 2010

    26 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • STANFORD, Ian Charles

    Secretary

    Appointed on 8 March 1994

    Resigned on 8 March 1994

    26 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • STANFORD, Ian Charles

    Secretary

    Resigned on 27 September 2001

    26 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • WARWICK-SMITH, Peter Timothy

    Secretary

    Resigned on 8 March 1994

    20 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • BOWMAN, Wendy

    Director

    Appointed on 27 September 2001

    Resigned on 26 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Dengate
    Orchard Road Pratts Bottom
    Orpington
    Kent
    BR6 7NS

  • BOYDEN, Mark Granville

    Director

    Appointed on 8 April 1998

    Resigned on 12 July 1999

    Nationality: British

    Occupation: Banker

    Month of birth: June 1968

    27 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • BURROWS, Kathryn Elizabeth

    Director

    Appointed on 10 June 2010

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1971

    22
    Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • DRAKE, Kay Marion

    Director

    Appointed on 25 March 2004

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1943

    Hillway Pilgrims Way East
    Otford
    Sevenoaks
    Kent
    TN14 5RX

  • GULLIVER, Roger Julian

    Director

    Resigned on 8 March 1994

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1958

    22 Berwick Way
    Cramptons Road
    Sevenoaks
    Kent
    TN14 5EY

  • LAING, Jean Mary

    Director

    Appointed on 11 October 2000

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1940

    31 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • LAING, Jean Mary

    Director

    Appointed on 22 May 1997

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1940

    31 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • LEVETT, Cassie

    Director

    Appointed on 27 November 2006

    Resigned on 17 October 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1977

    32 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • PAPADOPOULOU, Dimitra Papadopoulou

    Director

    Appointed on 22 April 2012

    Resigned on 7 April 2014

    Nationality: Greek

    Occupation: Student

    Month of birth: April 1980

    27
    Berwick Way
    Sevenoaks
    Kent
    TN14 5EY
    England

  • POMROY, Julie

    Director

    Appointed on 8 March 1994

    Resigned on 8 March 1994

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1968

    27 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • SHEIK-CASSIM, Kerima

    Director

    Appointed on 22 April 2012

    Resigned on 12 October 2015

    Nationality: French

    Occupation: Manager

    Month of birth: October 1971

    28
    Berwick Way
    Sevenoaks
    Kent
    TN14 5EY
    England

  • STANFORD, Ian Charles

    Director

    Appointed on 26 March 2008

    Resigned on 25 September 2011

    Nationality: British

    Occupation: Sales

    Month of birth: August 1964

    26 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • STANFORD, Ian Charles

    Director

    Appointed on 8 March 1994

    Resigned on 8 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    26 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • STANFORD, Ian Charles

    Director

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Sales Representative

    Month of birth: August 1964

    26 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • STEVENS, Pamela Wendy

    Director

    Appointed on 17 September 2010

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1953

    21
    Berwick Way
    Sevenoaks
    Kent
    TN14 5EY
    England

  • STEVENS, Pamela Wendy

    Director

    Appointed on 10 June 2010

    Resigned on 22 April 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1953

    21
    Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • STONES, Fiona

    Director

    Appointed on 27 November 2006

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Communications Officer

    Month of birth: August 1975

    28 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • WARWICK-SMITH, Peter Timothy

    Director

    Resigned on 8 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    20 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

  • WILLIAMS, Ian Michael

    Director

    Appointed on 31 August 1995

    Resigned on 27 May 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1963

    19 Berwick Way
    Sevenoaks
    Kent
    TN14 5EY

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QHWVU. Transaction: MzE3MzkzMTYyMGFkaXF6a2N4.

  2. 10 February 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X5ZZMOE9. Transaction: MzE2ODY4MzExM2FkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X56FEUIB. Transaction: MzE0Nzk5Mjk5MmFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHTZM. Transaction: MzE0NzEyODk0NWFkaXF6a2N4.

  5. 19 February 2016 Appointment of Mr Alan Roy Peters as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X513TV23. Transaction: MzE0MjI3NDIzOGFkaXF6a2N4.

  6. 19 February 2016 Appointment of Mrs Wendy Bowman as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X513TUC3. Transaction: MzE0MjI3NDA1M2FkaXF6a2N4.

  7. 11 February 2016 Termination of appointment of Kerima Sheik-Cassim as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X50J0BUP. Transaction: MzE0MTc0NDMxMGFkaXF6a2N4.

  8. 11 February 2016 Registered office address changed from 28 Berwick Way Sevenoaks Kent TN14 5EY to Dengate Orchard Road Pratts Bottom Orpington Kent BR6 7NS on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50J0BOO. Transaction: MzE0MTc0NDIxMmFkaXF6a2N4.

  9. 26 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4ADM5DC. Transaction: MzEyNTk0MTUxN2FkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X466H22R. Transaction: MzEyMjA0MjMyM2FkaXF6a2N4.

  11. 25 June 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X3AT3N4W. Transaction: MzEwMjYwOTAyOGFkaXF6a2N4.

  12. 13 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37PKKDM. Transaction: MzA5OTkzNjM5NmFkaXF6a2N4.

  13. 13 May 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PKKDE. Transaction: MzA5OTg4NjA3NWFkaXF6a2N4.

  14. 12 May 2014 Termination of appointment of Kathryn Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PKKCY. Transaction: MzA5OTg4NjA3M2FkaXF6a2N4.

  15. 12 May 2014 Termination of appointment of Dimitra Papadopoulou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PKKD6. Transaction: MzA5OTg4NjA3NGFkaXF6a2N4.

  16. 12 May 2014 Termination of appointment of Pamela Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PKIYP. Transaction: MzA5OTg4NTM3NmFkaXF6a2N4.

  17. 12 May 2014 Termination of appointment of Dimitra Papadopoulou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PKIXE. Transaction: MzA5OTg4NTM2OWFkaXF6a2N4.

  18. 12 May 2014 Termination of appointment of Kathryn Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PKIWY. Transaction: MzA5OTg4NTM2NGFkaXF6a2N4.

  19. 23 April 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X24NP620. Transaction: MzA3Njc0NjA2OWFkaXF6a2N4.

  20. 22 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26LE12H. Transaction: MzA3NjUzNjUzOGFkaXF6a2N4.

  21. 19 April 2013 Registered office address changed from 21 Berwick Way Sevenoaks Kent TN14 5EY England on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LE129. Transaction: MzA3NjUzNjQ1MmFkaXF6a2N4.

  22. 7 June 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1A317V4. Transaction: MzA1ODc1OTE0MGFkaXF6a2N4.

  23. 23 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X17DEVJD. Transaction: MzA1NjIzOTc2NWFkaXF6a2N4.

  24. 22 April 2012 Termination of appointment of Pamela Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17DEVJ5. Transaction: MzA1NjIzOTc2MGFkaXF6a2N4.

  25. 22 April 2012 Registered office address changed from 26 Berwick Way Sevenoaks Kent TN14 5EY on 22 April 2012 [View PDF]

    Action Date: 22 April 2012. Category: Address. Type: AD01. Barcode: X17DEVIX. Transaction: MzA1NjIzOTc1OWFkaXF6a2N4.

  26. 22 April 2012 Appointment of Ms Dimitra Papadopoulou Papadopoulou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17DEV7N. Transaction: MzA1NjIzOTcwNWFkaXF6a2N4.

  27. 22 April 2012 Appointment of Ms Kerima Sheik-Cassim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17DEV08. Transaction: MzA1NjIzOTY2NWFkaXF6a2N4.

  28. 22 April 2012 Termination of appointment of Ian Stanford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17DES82. Transaction: MzA1NjIzOTE3N2FkaXF6a2N4.

  29. 17 October 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1SC1YFG. Transaction: MzA0NTU0NjQ0M2FkaXF6a2N4.

  30. 17 October 2011 Appointment of Mrs Pamela Wendy Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1SAZYFC. Transaction: MzA0NTU0NjM5OWFkaXF6a2N4.

  31. 16 October 2011 Termination of appointment of Cassie Levett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1SC5YFK. Transaction: MzA0NTU0NjQ0OWFkaXF6a2N4.

  32. 16 October 2011 Termination of appointment of Fiona Stones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1SC4YFJ. Transaction: MzA0NTU0NjQ0OGFkaXF6a2N4.

  33. 16 October 2011 Termination of appointment of Ian Stanford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1SBUYF8. Transaction: MzA0NTU0NjQzNWFkaXF6a2N4.

  34. 16 October 2011 Appointment of Mrs Pamela Wendy Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1SBQYF4. Transaction: MzA0NTU0NjQzNGFkaXF6a2N4.

  35. 15 April 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: ANIPRTAY. Transaction: MzAzNTY3OTQ1N2FkaXF6a2N4.

  36. 6 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X9BP7T17. Transaction: MzAzNTA4ODkwM2FkaXF6a2N4.

  37. 17 August 2010 Appointment of Pamela Wendy Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN9UPMHS. Transaction: MzAyMTUyMTEwN2FkaXF6a2N4.

  38. 1 July 2010 Appointment of Kathryn Elizabeth Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9ZF0L9R. Transaction: MzAxODcxMTExMmFkaXF6a2N4.

  39. 4 May 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: A6D3GJLG. Transaction: MzAxNDgyMDAzOGFkaXF6a2N4.

  40. 26 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XMMDSJHA. Transaction: MzAxNDI1NzUxNWFkaXF6a2N4.

  41. 26 April 2010 Director's details changed for Cassie Levett on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XMMDPJH7. Transaction: MzAxNDI1NjkwM2FkaXF6a2N4.

  42. 26 April 2010 Director's details changed for Fiona Stones on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XMMDRJH9. Transaction: MzAxNDI1NjkwNWFkaXF6a2N4.

  43. 26 April 2010 Director's details changed for Ian Charles Stanford on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XMMDQJH8. Transaction: MzAxNDI1NjkwNGFkaXF6a2N4.

  44. 6 May 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: ASOT29F9. Transaction: MjAzMjMyODk4OGFkaXF6a2N4.

  45. 29 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZX6Z99T. Transaction: MjAzMTc5OTk0OGFkaXF6a2N4.

  46. 27 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AZX6Y99S. Transaction: MjAzMTU0NDk4OWFkaXF6a2N4.

  47. 28 May 2008 Director and secretary appointed ian charles stanford [View PDF]

    Category: Officers. Type: 288a. Barcode: A68J502E. Transaction: MjAwNjE3NDYwM2FkaXF6a2N4.

  48. 10 April 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A1Q0XYQM. Transaction: MjAwMzA0OTM2NmFkaXF6a2N4.

  49. 2 April 2008 Appointment terminated director and secretary wendy bowman [View PDF]

    Category: Officers. Type: 288b. Barcode: A68KFYJ4. Transaction: MjAwMjUzMjczMmFkaXF6a2N4.

  50. 2 April 2008 Registered office changed on 02/04/2008 from, dengate, orchard road, pratts bottom, orpington, kent, BR6 7NS [View PDF]

    Category: Address. Type: 287. Barcode: A68KGYJ5. Transaction: MjAwMjUzMjcxMGFkaXF6a2N4.

  51. 11 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQEOXX5. Transaction: MjAwMTIzMjk4MmFkaXF6a2N4.

  52. 28 April 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyMDYwMWFkaXF6a2N4.

  53. 10 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQwMjkyOWFkaXF6a2N4.

  54. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyNzk5N2FkaXF6a2N4.

  55. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyNzk5NmFkaXF6a2N4.

  56. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyNzk5NWFkaXF6a2N4.

  57. 4 May 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyOTc0NWFkaXF6a2N4.

  58. 21 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUzNTU5MmFkaXF6a2N4.

  59. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg1NzQ1OGFkaXF6a2N4.

  60. 20 April 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEzOTM4ODMxNmFkaXF6a2N4.

  61. 21 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1NjA3OGFkaXF6a2N4.

  62. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY3NDMxM2FkaXF6a2N4.

  63. 8 April 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NDkzMTgxNWFkaXF6a2N4.

  64. 31 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAzMjA0NmFkaXF6a2N4.

  65. 24 April 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA1MDEzMWFkaXF6a2N4.

  66. 18 April 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NjI3MDc5MmFkaXF6a2N4.

  67. 28 November 2002 Registered office changed on 28/11/02 from: 26 berwick way, sevenoaks, kent, TN14 5EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg4NDY3OGFkaXF6a2N4.

  68. 13 May 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDExMTc4MzQ4OGFkaXF6a2N4.

  69. 8 April 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzMDEyOWFkaXF6a2N4.

  70. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI4NjAwOGFkaXF6a2N4.

  71. 26 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE3NDI1NWFkaXF6a2N4.

  72. 1 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIzNjI0MmFkaXF6a2N4.

  73. 10 May 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA1OTY2MzIzN2FkaXF6a2N4.

  74. 12 April 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjczMTQ5MGFkaXF6a2N4.

  75. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg0MTAzM2FkaXF6a2N4.

  76. 11 May 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQwOTkzOGFkaXF6a2N4.

  77. 2 May 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzc0Nzk2MGFkaXF6a2N4.

  78. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAyNDAwNmFkaXF6a2N4.

  79. 28 April 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNzkyNTEwNmFkaXF6a2N4.

  80. 14 April 1999 Return made up to 08/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUwODg2MWFkaXF6a2N4.

  81. 29 April 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NTAwMjA0N2FkaXF6a2N4.

  82. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIxODQ2OWFkaXF6a2N4.

  83. 21 April 1998 Return made up to 08/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkxNjE1N2FkaXF6a2N4.

  84. 2 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE3MjAxNWFkaXF6a2N4.

  85. 9 June 1997 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MjAyMjI3MmFkaXF6a2N4.

  86. 30 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM4OTUzNGFkaXF6a2N4.

  87. 30 May 1997 Return made up to 08/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ0MDE1OWFkaXF6a2N4.

  88. 18 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjUwMDQ5M2FkaXF6a2N4.

  89. 17 May 1996 Full accounts made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDEwODkwMjU0NmFkaXF6a2N4.

  90. 25 April 1996 Return made up to 08/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUwOTI3NmFkaXF6a2N4.

  91. 13 September 1995 Full accounts made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDA1NTQwOTQxMGFkaXF6a2N4.

  92. 12 September 1995 Return made up to 08/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMjY3NDE1NWFkaXF6a2N4.

  93. 12 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjc1MTE2NmFkaXF6a2N4.

  94. 16 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjIzMjIyNmFkaXF6a2N4.

  95. 8 July 1994 Return made up to 08/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2NTMxMWFkaXF6a2N4.

  96. 8 June 1994 Accounts for a small company made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDEzNTc5NzAyMWFkaXF6a2N4.

  97. 8 June 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDIwNzE4MGFkaXF6a2N4.

  98. 8 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjA4NzMwNmFkaXF6a2N4.

  99. 28 November 1993 Full accounts made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMTg3MjA1MGFkaXF6a2N4.

  100. 28 November 1993 Return made up to 08/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjU2MTM1MWFkaXF6a2N4.

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23.20.129.162 Mon, 20 Nov 2017 00:30:36 +0000