Advent Nominees Limited

Company Registration Number: 02051962

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.
Advent Nominees Limited is a Private Company Limited by Shares first registered on 3 September 1986. Its current registered address is in London.

Registered Address

27 BEAK STREET
LONDON
ENGLAND
W1F 9RU

There are 14 companies currently registered at this postcode, including this one.

All companies at W1F 9RU

Registration Data

Company Number

02051962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£520£520
of which Cash £0£0£0£0£518£518
Total Assets £2£2£2£2£520£520
Current Liabilities £0£0£0£0£518£518
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • GABB, Leslie Ian

    Secretary

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Finance Director

    The Old Rectory
    Westbourne Road
    Westbourne, Emsworth
    West Sussex
    PO10 8UL
    Uk

  • BAINES, Peter Anthony

    Director

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: September 1962

    11 Denbigh Gardens
    Richmond
    Surrey
    TW10 6EN

  • GABB, Leslie Ian

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    The Old Rectory
    Westbourne Road
    Westbourne, Emsworth
    West Sussex
    PO10 8UL
    Uk

  • MALIK, Mohammed Shahzad Ahmed, Dr

    Director

    Appointed on 14 November 2005

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1967

    Twin Oaks
    413 Cockfosters Road
    Hadley Wood
    Barnet
    Herts
    EN4 0JS
    Uk

  • WARDELL-YERBURGH, Atlanta Jane Kenyon

    Secretary

    Appointed on 30 June 2000

    Resigned on 18 September 2000

    Top Floor 139 Sulgrave Road
    London
    W6 7PX

  • WILLIAMS, Martin Gwynne

    Secretary

    Resigned on 30 June 2000

    10 Cambisgate
    Church Road
    Wimbledon
    London
    SW19 5AL

  • AMIES, Colin Macdonald

    Director

    Resigned on 16 February 1996

    Nationality: British

    Occupation: Venture Capital

    Month of birth: May 1940

    Manor House
    Docking
    Kings Lynn
    Norfolk
    PE31 8WA

  • BENJAMIN, Jerry Christopher

    Director

    Appointed on 11 August 1997

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Venture Capital

    Month of birth: December 1940

    Carisbrooke Manor
    Colwood Lane
    Bolney
    West Sussex
    RH17 5QQ

  • CHEESMAN, David

    Director

    Appointed on 30 June 2000

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Venture Capital

    Month of birth: December 1942

    The Pines Plantation Road
    Leighton Buzzard
    Bedfordshire
    LU7 3HU

  • COOKSEY, David James Scott, Sir

    Director

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Venture Capital

    Month of birth: May 1940

    Advent Venture Partners
    25 Buckingham Gate
    London
    SW1E 6LD

  • LEE, Patrick Pak Tin

    Director

    Appointed on 4 November 2002

    Resigned on 23 January 2009

    Nationality: American

    Occupation: Venture Capital

    Month of birth: September 1955

    Advent Venture Partners
    25 Buckingham Gate
    London
    SW1E 6LD

  • MCNAIR, Martin Alexander

    Director

    Appointed on 4 November 2002

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Venture Capital

    Month of birth: August 1959

    12 St Saviours Court
    Alexandra Park Road
    London
    N22 7AZ

  • MCNAUGHT-DAVIS, James Anthony

    Director

    Appointed on 4 November 2002

    Resigned on 19 December 2005

    Nationality: British

    Occupation: Venture Capital

    Month of birth: October 1959

    41 Wynnstay Gardens
    London
    W8 6UT

  • TEASDALE, Nicholas John

    Director

    Appointed on 30 June 2000

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Venture Capital

    Month of birth: April 1950

    Lime Trees Church Road
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9PG

  • WILLIAMS, Martin Gwynne

    Director

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1948

    10 Cambisgate
    Church Road
    Wimbledon
    London
    SW19 5AL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Registered office address changed from 158-160 North Gower Street London NW1 2nd to 27 Beak Street London W1F 9RU on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4QP8A. Transaction: MzE1MTgxNjQ1OGFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSU60Q. Transaction: MzEzNTc1NDYwNGFkaXF6a2N4.

  3. 3 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GKUDJS. Transaction: MzEzMTg1ODEzNWFkaXF6a2N4.

  4. 28 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UDOQ. Transaction: MzExMzk2NjM5MmFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5KKI. Transaction: MzExMTQ3NTQ4OGFkaXF6a2N4.

  6. 9 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU5MHM. Transaction: MzA5MDMwNzgzNGFkaXF6a2N4.

  7. 25 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJ4HE. Transaction: MzA4OTQwNjU5NWFkaXF6a2N4.

  8. 27 June 2013 Registered office address changed from 25 Buckingham Gate London SW1E 6LD on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEMQV4. Transaction: MzA4MDYwNDgwMGFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TUJE. Transaction: MzA3MDMyNjMwMmFkaXF6a2N4.

  10. 9 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFQVUI. Transaction: MzA2MDQ5NTU0OGFkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XHCT6ZOC. Transaction: MzA0ODExMTM4NmFkaXF6a2N4.

  12. 12 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWE7SVM0. Transaction: MzA0MDMxNjY5MWFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYG22P48. Transaction: MzAyNzAwNzg4OGFkaXF6a2N4.

  14. 15 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4DMSLMC. Transaction: MzAxOTYwNTgyNWFkaXF6a2N4.

  15. 7 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XCA2AFLV. Transaction: MzAwNDM5NDczOGFkaXF6a2N4.

  16. 9 October 2009 Termination of appointment of Martin Mcnair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVQBDYN. Transaction: MzAwMDQ1OTYyMmFkaXF6a2N4.

  17. 14 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATS6FBJA. Transaction: MjAzNzEwMTE0MWFkaXF6a2N4.

  18. 6 February 2009 Director and secretary's change of particulars / leslie gabb / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOYNO756. Transaction: MjAyNTE5NDg1MWFkaXF6a2N4.

  19. 6 February 2009 Director and secretary's change of particulars / leslie gabb / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOYNH75Z. Transaction: MjAyNTE5NDg0OGFkaXF6a2N4.

  20. 6 February 2009 Appointment terminated director patrick lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XOXCQ75W. Transaction: MjAyNTE5MDEzNGFkaXF6a2N4.

  21. 7 January 2009 Appointment terminated director nicholas teasdale [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTQ56BI. Transaction: MjAyMjcxODUxMWFkaXF6a2N4.

  22. 7 January 2009 Appointment terminated director jerry benjamin [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTPD6BP. Transaction: MjAyMjcxODQ5OGFkaXF6a2N4.

  23. 18 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VYM4WH. Transaction: MjAxODE3MjM1OGFkaXF6a2N4.

  24. 17 November 2008 Director's change of particulars / mohammed malik / 25/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5VYL4WG. Transaction: MjAxODE3MTkwNmFkaXF6a2N4.

  25. 11 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACEVM1AS. Transaction: MjAwODg1NTA3OWFkaXF6a2N4.

  26. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk2MDI3OWFkaXF6a2N4.

  27. 20 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4ODc0OWFkaXF6a2N4.

  28. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ4OTE3NWFkaXF6a2N4.

  29. 30 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU1Nzg0OGFkaXF6a2N4.

  30. 24 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ2MDkzMWFkaXF6a2N4.

  31. 24 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE0NTczMmFkaXF6a2N4.

  32. 23 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI4ODIxNGFkaXF6a2N4.

  33. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEwNDA5OGFkaXF6a2N4.

  34. 28 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIyODIwNmFkaXF6a2N4.

  35. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUxOTQ5NWFkaXF6a2N4.

  36. 9 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ1NDAzOGFkaXF6a2N4.

  37. 2 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTcyNzIxMGFkaXF6a2N4.

  38. 2 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjQyNTU5M2FkaXF6a2N4.

  39. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYwNTUzNWFkaXF6a2N4.

  40. 26 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjM1NzUzM2FkaXF6a2N4.

  41. 2 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc4ODc1NGFkaXF6a2N4.

  42. 9 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQzNzI3NGFkaXF6a2N4.

  43. 25 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5MDgzM2FkaXF6a2N4.

  44. 3 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQzNTEyMGFkaXF6a2N4.

  45. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc5OTQ0MmFkaXF6a2N4.

  46. 26 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4MDk1M2FkaXF6a2N4.

  47. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk2MDg5MGFkaXF6a2N4.

  48. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ5ODE1M2FkaXF6a2N4.

  49. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIyMTQzM2FkaXF6a2N4.

  50. 4 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjM5MzMzMmFkaXF6a2N4.

  51. 29 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NjE0Nzk0NWFkaXF6a2N4.

  52. 23 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYyNzE0N2FkaXF6a2N4.

  53. 14 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQwMTMwMGFkaXF6a2N4.

  54. 20 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcyMjg0NGFkaXF6a2N4.

  55. 26 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYwMjg5OGFkaXF6a2N4.

  56. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjkzNjU1M2FkaXF6a2N4.

  57. 8 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTI4ODA0MWFkaXF6a2N4.

  58. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3ODQ0NWFkaXF6a2N4.

  59. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY0ODEwNGFkaXF6a2N4.

  60. 7 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAwNjE2N2FkaXF6a2N4.

  61. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0NzA5OGFkaXF6a2N4.

  62. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjc4NjM1MGFkaXF6a2N4.

  63. 3 December 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0ODcwNGFkaXF6a2N4.

  64. 7 December 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0ODA3MmFkaXF6a2N4.

  65. 13 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzE3NjcwNGFkaXF6a2N4.

  66. 15 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzU0MTk3NGFkaXF6a2N4.

  67. 6 January 1998 Return made up to 30/11/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2MzYyOGFkaXF6a2N4.

  68. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc2NTM3MGFkaXF6a2N4.

  69. 17 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwODQyOWFkaXF6a2N4.

  70. 22 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4OTQ1NDk3NmFkaXF6a2N4.

  71. 28 April 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODYzMzkyOGFkaXF6a2N4.

  72. 5 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTkzOTg5NmFkaXF6a2N4.

  73. 3 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNzIxNzA2MmFkaXF6a2N4.

  74. 3 January 1996 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI0MjcwOGFkaXF6a2N4.

  75. 7 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMTM2NjM0OWFkaXF6a2N4.

  76. 3 January 1995 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3ODMzMGFkaXF6a2N4.

  77. 20 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0Nzk0MTIzOGFkaXF6a2N4.

  78. 20 December 1993 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg2ODY1NmFkaXF6a2N4.

  79. 22 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1OTE3MzM1M2FkaXF6a2N4.

  80. 22 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTY3ODgzOGFkaXF6a2N4.

  81. 17 February 1992 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTI5MjIyMWFkaXF6a2N4.

  82. 4 February 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDA5NjQxMWFkaXF6a2N4.

  83. 4 February 1992 Return made up to 27/01/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDEzMDEzMGFkaXF6a2N4.

  84. 2 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzODAzNTU4N2FkaXF6a2N4.

  85. 3 June 1991 Return made up to 12/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzE3OTI4NGFkaXF6a2N4.

  86. 27 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMTY5OTk2N2FkaXF6a2N4.

  87. 11 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzY4MDcxNGFkaXF6a2N4.

  88. 9 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MTgwNDg5MGFkaXF6a2N4.

  89. 9 March 1990 Return made up to 12/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTM3NDA5MGFkaXF6a2N4.

  90. 18 May 1989 Return made up to 25/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODQ4MjMyM2FkaXF6a2N4.

  91. 18 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0NjQ0NDg2N2FkaXF6a2N4.

  92. 17 May 1988 Return made up to 18/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTQ2MTYwM2FkaXF6a2N4.

  93. 4 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NzI2MDUxNGFkaXF6a2N4.

  94. 23 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjA3NDMzN2FkaXF6a2N4.

  95. 2 December 1986 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1MzQ2NzExM2FkaXF6a2N4.

  96. 25 November 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTAxNjU0N2FkaXF6a2N4.

  97. 15 November 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA0NDAwMWFkaXF6a2N4.

  98. 14 October 1986 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MzY0Njc3N2FkaXF6a2N4.

  99. 14 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDQyMjEwOGFkaXF6a2N4.

  100. 14 October 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA1NjI3MmFkaXF6a2N4.

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