Aib Joint Ventures Limited

Company Registration Number: 02094213

Company registered in England and Wales

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Aib Joint Ventures Limited is a Private Company Limited by Shares first registered on 28 January 1987. Its current registered address is in London.

Registered Address

AIB, ST. HELEN'S
1, UNDERSHAFT
LONDON
EC3A 8AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3A 8AB

Registration Data

Company Number

02094213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£22,598£0£0
Current Assets £7,486,570£4,567,305£876,359£23,379£784£22,620£22,550
of which Cash £5,886,570£4,567,305£854,935£1,497£489£0£0
Total Assets £7,486,570£4,567,305£876,359£23,379£23,382£22,620£22,550
Current Liabilities £36,391£24,558£20,726£20,622£20,510£20,930£21,818
Net Current Assets £7,450,179£4,542,747£855,633£2,757£-19,726£1,690£732
Total Net Worth £7,450,179£4,542,747£855,633£3,090£2,872£1,898£732

Previous Names

No previous names

Company Officers

  • O'CALLAGHAN, David

    Secretary

    Appointed on 9 September 2016

     

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB

  • DUFF, Michael John

    Director

    Appointed on 13 December 2011

     

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: August 1964

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB
    United Kingdom

  • JENNINGS, Colin Aubrey

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1961

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB
    United Kingdom

  • ANDERSON, Derek James

    Secretary

    Resigned on 9 November 1993

    Old Maples Sandy Rise
    Chalfont St Peter
    Buckinghamshire
    SL9 9TR

  • COLLINS, Eithne Christine

    Secretary

    Appointed on 24 April 1998

    Resigned on 26 April 1999

    7 Briarbank Road
    Ealing
    London
    W13 0HH

  • GILHOOLEY, Cerian Natasha

    Secretary

    Appointed on 26 September 2014

    Resigned on 9 September 2016

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB

  • MCNAIR, Julie Margaret

    Secretary

    Appointed on 26 April 1999

    Resigned on 24 September 1999

    33 Ainsdale Crescent
    Pinner
    Middlesex
    HA5 5SF

  • MCNAIR, Julie Margaret

    Secretary

    Appointed on 21 March 1997

    Resigned on 24 April 1998

    33 Ainsdale Crescent
    Pinner
    Middlesex
    HA5 5SF

  • PECK, Tiana Jennifer

    Secretary

    Appointed on 24 September 1999

    Resigned on 26 September 2014

    Nationality: British

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB
    United Kingdom

  • SCULLY, Claire Gertrude

    Secretary

    Appointed on 9 November 1993

    Resigned on 21 March 1997

    138 Cavendish Avenue
    Ealing
    London
    W13 0JN

  • BALDOCK, Robert Walter

    Director

    Appointed on 30 June 2010

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Bank Manager

    Month of birth: August 1946

    Bankcentre - Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • BOULCOTT, Simon Peter

    Director

    Appointed on 7 January 2002

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1958

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE
    England

  • CARROLL, Noel John

    Director

    Appointed on 24 March 2000

    Resigned on 9 May 2005

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1956

    Lismore
    Manor Road
    Penn
    Buckinghamshire
    HP10 8HY

  • EARLEY, Damien Paul

    Director

    Appointed on 10 May 2005

    Resigned on 30 June 2010

    Nationality: N.Irish

    Occupation: Bank Executive

    Month of birth: July 1956

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • GRIFFIN, David William

    Director

    Resigned on 25 April 1995

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: June 1954

    21 Beechwood Road
    Beaconsfield
    Buckinghamshire
    HP9 1HP

  • KILBY, Philip Julian

    Director

    Resigned on 8 June 1998

    Nationality: British

    Occupation: Banker

    Month of birth: May 1951

    Holly Cottage
    Bakers Lane
    Kensworth
    Bedfordshire
    LU6 3RN

  • LICENCE, Dennis John

    Director

    Appointed on 8 June 1998

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Bank Executive

    Month of birth: April 1948

    Millrace House
    3 Dunadry Manor Ballbentragh Road
    Dunadry
    Antrim
    BT41 2RY
    Northern Ireland

  • MCDAID, Leo Terence

    Director

    Appointed on 7 September 2007

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Bamk Executive

    Month of birth: January 1956

    11 Beechlands
    Malonec Road
    Belfast
    County Antrim
    BT9 5HU

  • MULCAHY, Joan Geraldine

    Director

    Appointed on 8 June 1998

    Resigned on 10 August 2007

    Nationality: Irish

    Occupation: Frinance Director

    Month of birth: June 1953

    90 Richmond Park Road
    East Sheen
    London
    SW14 8LA

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 11 January 2013

    Resigned on 14 December 2016

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1970

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB

  • O'KEEFFE, Gerard Mortimer

    Director

    Appointed on 31 October 2006

    Resigned on 17 June 2016

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: December 1965

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB
    United Kingdom

  • RUTLEDGE, Robert

    Director

    Appointed on 30 June 2010

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Bank Executive

    Month of birth: March 1954

    Bankcentre - Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • RYAN, Paula Ann

    Director

    Appointed on 24 March 2000

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Banker

    Month of birth: February 1960

    29 Meadow Road
    Pinner
    Middlesex
    HA5 1EB

  • SULLIVAN, Francis Xavier

    Director

    Appointed on 10 May 2005

    Resigned on 31 October 2006

    Nationality: Irish

    Occupation: Banker

    Month of birth: August 1947

    72 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1EP

  • SULLIVAN, Francis Xavier

    Director

    Resigned on 8 June 1998

    Nationality: Irish

    Occupation: Banker

    Month of birth: August 1947

    72 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1EP

  • WARR, Steven Mark

    Director

    Appointed on 13 December 2011

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Banker

    Month of birth: February 1960

    Bankcentre Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 December 2016 Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUTCRU. Transaction: MzE2NDUyMzA3MGFkaXF6a2N4.

  2. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG46A. Transaction: MzE1OTE5NTkwNGFkaXF6a2N4.

  3. 9 September 2016 Appointment of Mr David O'callaghan as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5F5EXL6. Transaction: MzE1NzA3NjE2NmFkaXF6a2N4.

  4. 9 September 2016 Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5F5EXKI. Transaction: MzE1NzA3NjExNmFkaXF6a2N4.

  5. 20 June 2016 Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59JSUIR. Transaction: MzE1MTEwMzI0OWFkaXF6a2N4.

  6. 9 June 2016 Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: A587IUYX. Transaction: MzE1MDEyNTA1N2FkaXF6a2N4.

  7. 31 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5862VL6. Transaction: MzE0OTcyMzIwMGFkaXF6a2N4.

  8. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18V8M. Transaction: MzEzMjc2MDYxNWFkaXF6a2N4.

  9. 31 July 2015 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP03. Barcode: X4CRRC7D. Transaction: MzEyODE5MzU3MmFkaXF6a2N4.

  10. 31 July 2015 Termination of appointment of Tiana Jennifer Peck as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X4CRRBSJ. Transaction: MzEyODE5MzQzOGFkaXF6a2N4.

  11. 9 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X497VY1D. Transaction: MzEyNDgyMzIyN2FkaXF6a2N4.

  12. 9 June 2015 Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X497VY8A. Transaction: MzEyNDgyMzA2OGFkaXF6a2N4.

  13. 9 June 2015 Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X497VY41. Transaction: MzEyNDgyMzA2N2FkaXF6a2N4.

  14. 9 June 2015 Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X497VY9M. Transaction: MzEyNDgyMzA2NmFkaXF6a2N4.

  15. 9 June 2015 Director's details changed for Michael John Duff on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X497VY9E. Transaction: MzEyNDgyMzA2NGFkaXF6a2N4.

  16. 9 June 2015 Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X497VY96. Transaction: MzEyNDgyMzA2MWFkaXF6a2N4.

  17. 24 February 2015 Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib, St. Helen's 1, Undershaft London EC3A 8AB on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WHRPU. Transaction: MzExNzk4OTgxN2FkaXF6a2N4.

  18. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8URU. Transaction: MzEwODg1MTU3MmFkaXF6a2N4.

  19. 18 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: A3A01B2Y. Transaction: MzEwMjEwODgwM2FkaXF6a2N4.

  20. 6 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: J2LGAYKZ. Transaction: MzA5MDE5NjA3MWFkaXF6a2N4.

  21. 12 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2C82QIO. Transaction: MzA4MTQzMjQ1OWFkaXF6a2N4.

  22. 21 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: A2ASQAVU. Transaction: MzA4MDE5ODEzMGFkaXF6a2N4.

  23. 12 March 2013 Termination of appointment of Robert Rutledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M5J15. Transaction: MzA3NDMyMjQ2OGFkaXF6a2N4.

  24. 11 March 2013 Termination of appointment of Simon Boulcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M69XU. Transaction: MzA3NDI3NjYyN2FkaXF6a2N4.

  25. 25 January 2013 Appointment of Colin Aubrey Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20OWXE9. Transaction: MzA3MTcyNjcyMGFkaXF6a2N4.

  26. 25 January 2013 Appointment of Hugh Anthony O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20OWXDT. Transaction: MzA3MTcyNjU3NGFkaXF6a2N4.

  27. 20 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1FEMT8J. Transaction: MzA2MjY1ODg2M2FkaXF6a2N4.

  28. 8 June 2012 Director's details changed for Robert Rutledge on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1A5NP2R. Transaction: MzA1ODgwNDY2M2FkaXF6a2N4.

  29. 8 June 2012 Director's details changed for Mr. Gerard Mortimer O'keeffe on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1A5NP4B. Transaction: MzA1ODgwNDYzMGFkaXF6a2N4.

  30. 8 June 2012 Director's details changed for Michael John Duff on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1A5NP4J. Transaction: MzA1ODgwNDU3N2FkaXF6a2N4.

  31. 8 June 2012 Director's details changed for Mr. Simon Peter Boulcott on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1A5NOXV. Transaction: MzA1ODgwNDU1NWFkaXF6a2N4.

  32. 6 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: A1A5NOZV. Transaction: MzA1ODY3NTIxOWFkaXF6a2N4.

  33. 14 May 2012 Termination of appointment of Steven Warr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18L1I15. Transaction: MzA1NzQyMTg1MmFkaXF6a2N4.

  34. 3 May 2012 Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: A180MCUW. Transaction: MzA1Njk0MzkwMGFkaXF6a2N4.

  35. 28 December 2011 Termination of appointment of Robert Baldock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ONG2C2. Transaction: MzA0OTc0Mjg3NmFkaXF6a2N4.

  36. 28 December 2011 Appointment of Steve Mark Warr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONG2CA. Transaction: MzA0OTc0Mjc1MGFkaXF6a2N4.

  37. 28 December 2011 Appointment of Michael John Duff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ONG2CI. Transaction: MzA0OTc0MjYyMmFkaXF6a2N4.

  38. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVR4GXZL. Transaction: MzA0NDkwNTgzMmFkaXF6a2N4.

  39. 3 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: AA7Y9UME. Transaction: MzAzODI0MDQ0MmFkaXF6a2N4.

  40. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXJRPNUW. Transaction: MzAyNDQzNTU4MmFkaXF6a2N4.

  41. 5 July 2010 Termination of appointment of Damien Earley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9JMOLA7. Transaction: MzAxODg2ODkzNmFkaXF6a2N4.

  42. 5 July 2010 Appointment of Robert Rutledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4TVWLAT. Transaction: MzAxODg2Nzc3OGFkaXF6a2N4.

  43. 5 July 2010 Appointment of Robert Walter Baldock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9JMQLA9. Transaction: MzAxODg2NzYxN2FkaXF6a2N4.

  44. 10 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: AL445KOG. Transaction: MzAxNzMzODA0OGFkaXF6a2N4.

  45. 6 May 2010 Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZQSJM0. Transaction: MzAxNDk5NTQxOGFkaXF6a2N4.

  46. 6 May 2010 Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZQRJMZ. Transaction: MzAxNDk5NTEyMGFkaXF6a2N4.

  47. 28 April 2010 Director's details changed for Damien Paul Earley on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: RUFE4JIJ. Transaction: MzAxNDQ0Njk0M2FkaXF6a2N4.

  48. 28 April 2010 Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: RUFE3JII. Transaction: MzAxNDQ0NjU1NGFkaXF6a2N4.

  49. 21 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMZSBE5H. Transaction: MzAwMTE4MDYzM2FkaXF6a2N4.

  50. 29 September 2009 Director's change of particulars / simon boulcott / 24/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS3XYDO1. Transaction: MjA0MjQxOTIwNmFkaXF6a2N4.

  51. 24 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7MK3ARR. Transaction: MjAzNTc1NzIxNGFkaXF6a2N4.

  52. 2 June 2009 Appointment terminated director leo mcdaid [View PDF]

    Category: Officers. Type: 288b. Barcode: AFST4A9X. Transaction: MjAzNDIxMDU3N2FkaXF6a2N4.

  53. 23 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A697J1N3. Transaction: MjAwOTU0MTQxNmFkaXF6a2N4.

  54. 11 June 2008 Return made up to 21/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUEF90HN. Transaction: MjAwNzA0MDQ4N2FkaXF6a2N4.

  55. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1ODI2NGFkaXF6a2N4.

  56. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUxMTc3OGFkaXF6a2N4.

  57. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA0ODA2NGFkaXF6a2N4.

  58. 22 June 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYyNjM5NWFkaXF6a2N4.

  59. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc4MTgyOWFkaXF6a2N4.

  60. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIxMTk5NWFkaXF6a2N4.

  61. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ0NjkzM2FkaXF6a2N4.

  62. 8 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxNDEyN2FkaXF6a2N4.

  63. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM1ODU0MmFkaXF6a2N4.

  64. 31 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzEzMDM3MGFkaXF6a2N4.

  65. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAwNzcwNWFkaXF6a2N4.

  66. 21 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTIzMjk3N2FkaXF6a2N4.

  67. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM5OTI5MmFkaXF6a2N4.

  68. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEwMTI3N2FkaXF6a2N4.

  69. 31 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEwNjg1M2FkaXF6a2N4.

  70. 22 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTM4NzE4NWFkaXF6a2N4.

  71. 28 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI5MzI4NGFkaXF6a2N4.

  72. 12 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjIzMjQ4MGFkaXF6a2N4.

  73. 24 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQwOTUwM2FkaXF6a2N4.

  74. 30 May 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQyNzA3N2FkaXF6a2N4.

  75. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDQ0NTM1NGFkaXF6a2N4.

  76. 14 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc0OTA3NWFkaXF6a2N4.

  77. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkyNDk1MGFkaXF6a2N4.

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

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzE0MTIyMGFkaXF6a2N4.

  79. 27 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcwNTY4MmFkaXF6a2N4.

  80. 3 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDU4NjI1MmFkaXF6a2N4.

  81. 25 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTgyODg0M2FkaXF6a2N4.

  82. 14 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDA2MzIwMWFkaXF6a2N4.

  83. 1 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzQ1MDg1MGFkaXF6a2N4.

  84. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc5MjY2N2FkaXF6a2N4.

  85. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIyNDA0OWFkaXF6a2N4.

  86. 26 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIwNzQzNmFkaXF6a2N4.

  87. 26 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA5NzU4MWFkaXF6a2N4.

  88. 14 June 1999 Return made up to 21/05/99; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDIyNDczOGFkaXF6a2N4.

  89. 19 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQyMDA4M2FkaXF6a2N4.

  90. 19 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgzMzY5NGFkaXF6a2N4.

  91. 25 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTg4MTcwM2FkaXF6a2N4.

  92. 29 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MTg4NDI4N2FkaXF6a2N4.

  93. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc4MzA1NmFkaXF6a2N4.

  94. 7 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk1MTg5MGFkaXF6a2N4.

  95. 7 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYxNDA4OGFkaXF6a2N4.

  96. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk1OTgxMmFkaXF6a2N4.

  97. 22 June 1998 Return made up to 21/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzAxMjczOWFkaXF6a2N4.

  98. 31 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDA3MjM5NWFkaXF6a2N4.

  99. 8 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxMTMyMzE1NWFkaXF6a2N4.

  100. 8 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxNTMzNzY4OGFkaXF6a2N4.

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