Abbeygate Management Services (Hampton) Limited

Company Registration Number: 02120853

Company registered in England and Wales

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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.
Abbeygate Management Services (Hampton) Limited is a Private Company Limited by Shares first registered on 8 April 1987. Its current registered address is in East Horsley, Surrey.

Registered Address

WHITE COTTAGE
WOODLAND DRIVE
EAST HORSLEY
SURREY
UNITED KINGDOM
KT24 5AN

There are 17 companies currently registered at this postcode, including this one.

All companies at KT24 5AN

Registration Data

Company Number

02120853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,368,646£319,950£335,849£327,591£493,346£466,633
of which Cash £0£0£0£0£0£204,500
Total Assets £1,368,646£319,950£335,849£327,591£493,346£466,633
Current Liabilities £147,002£80,002£41,278£227£312,238£263,000
Net Current Assets £1,221,644£239,948£294,571£327,364£181,108£203,633
Total Net Worth £1,221,644£239,948£294,571£327,364£181,108£203,633

Previous Names

  • GREAT NORTHERN WAREHOUSE LTD, active until 20 July 2001
  • ABBEYGATE MANAGEMENT SERVICES LIMITED, active until 14 September 1999

Company Officers

  • DAVID VENUS & COMPANY LLP

    Corporate Secretary

    Appointed on 5 March 2012

     

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • JEVANS, Helen

    Director

    Appointed on 29 May 1992

     

    Nationality: British

    Occupation: Management/Secretary

    Month of birth: December 1942

    White Cottage
    Woodland Drive
    East Horsley
    Surrey
    KT24 5AN

  • JEVANS, Matthew Peter

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1968

    2 Grange Avenue
    Twickenham
    Middlesex
    TW2 5TW

  • JEVANS, Peter Theodore

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1940

    White Cottage
    Woodland Drive
    East Horsley
    Surrey
    KT24 5AN

  • JEVANS, Helen

    Secretary

    Appointed on 29 May 1992

    Resigned on 1 December 2003

    White Cottage
    Woodland Drive
    East Horsley
    Surrey
    KT24 5AN

  • VENUS, David Anthony

    Secretary

    Appointed on 1 December 2003

    Resigned on 5 March 2012

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • VENUS, David Anthony

    Nominee Secretary

    Resigned on 29 May 1992

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

  • HUTCHINS, Colin George

    Director

    Resigned on 29 May 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1939

    29 Arundel Avenue
    East Ewell
    Epsom
    Surrey
    KT17 2RF

  • JEVANS, Matthew Peter

    Director

    Appointed on 27 May 1992

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Business Management

    Month of birth: May 1968

    White Cottage
    Woodland Drive
    East Horsley
    Surrey
    KT24 5AN

  • JURY, Graham Richard

    Director

    Resigned on 29 May 1992

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1938

    6 Strachan Place
    London
    SW19 4RH

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

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Latest Filings

  1. 8 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJFXS. Transaction: MzE0MTAyMTUwNmFkaXF6a2N4.

  2. 4 December 2015 Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LGNRX5. Transaction: MzEzNjY5NzcxNGFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKQB4O. Transaction: MzEzNDY2NTE4MmFkaXF6a2N4.

  4. 27 March 2015 Secretary's details changed for David Venus & Company Llp on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X442YR1E. Transaction: MzEyMDEyMDA5MWFkaXF6a2N4.

  5. 20 March 2015 Secretary's details changed for David Venus & Company Llp on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X43KOAQJ. Transaction: MzExOTYwMjg1NGFkaXF6a2N4.

  6. 20 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43KNOC2. Transaction: MzExOTU5Nzg2NmFkaXF6a2N4.

  7. 16 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405X8F4. Transaction: MzExNjY2ODQzNmFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWBNPM. Transaction: MzExMDYyMzExN2FkaXF6a2N4.

  9. 5 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30PLL2P. Transaction: MzA5Mzk1NDQ0NmFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGIIYQ. Transaction: MzA4ODExMDQzOWFkaXF6a2N4.

  11. 30 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L21170PP. Transaction: MzA3MTk4NjY4N2FkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1NTD5. Transaction: MzA2Njk0NjQyMWFkaXF6a2N4.

  13. 4 September 2012 Appointment of David Venus & Company Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GQTXCY. Transaction: MzA2MzUwODgwM2FkaXF6a2N4.

  14. 20 March 2012 Termination of appointment of David Venus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X152SPYJ. Transaction: MzA1NDM3MTIzOWFkaXF6a2N4.

  15. 30 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D786G. Transaction: MzA1MTU0MDA0MWFkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X8HG9YX6. Transaction: MzA0NjU3NjgwNGFkaXF6a2N4.

  17. 27 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBK6YR4F. Transaction: MzAzMTIyNjc4OWFkaXF6a2N4.

  18. 30 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X38TUPJ3. Transaction: MzAyNzkwMDU4MWFkaXF6a2N4.

  19. 26 February 2010 Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: XVG5DHU1. Transaction: MzAxMDMzMTc2OGFkaXF6a2N4.

  20. 31 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFLUOH1A. Transaction: MzAwODMwNDM5OGFkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X9MFJFFK. Transaction: MzAwNDA0MjY4OGFkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Mr Matthew Peter Jevans on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X9MFHFFI. Transaction: MzAwNDAzNzI5NmFkaXF6a2N4.

  23. 1 December 2009 Director's details changed for Helen Jevans on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X9MFGFFH. Transaction: MzAwNDAzNzI5NWFkaXF6a2N4.

  24. 1 December 2009 Director's details changed for Peter Theodore Jevans on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X9MFIFFJ. Transaction: MzAwNDAzNzI5N2FkaXF6a2N4.

  25. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9F0VFFA. Transaction: MzAwNDAxNzk0MWFkaXF6a2N4.

  26. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9F0YFFD. Transaction: MzAwNDAxNzk0MmFkaXF6a2N4.

  27. 4 November 2009 Secretary's details changed for David Anthony Venus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWE0REO0. Transaction: MzAwMjEzNTQ3OGFkaXF6a2N4.

  28. 15 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LC47Q6IM. Transaction: MjAyMzM5MjgyNmFkaXF6a2N4.

  29. 11 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EI14PR. Transaction: MjAxNzcwMDEwOGFkaXF6a2N4.

  30. 28 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LR325XJ2. Transaction: MjAwMDQxOTg4NWFkaXF6a2N4.

  31. 7 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAxNTAyN2FkaXF6a2N4.

  32. 13 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDEyMzU1MWFkaXF6a2N4.

  33. 3 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM1MDA3OWFkaXF6a2N4.

  34. 2 October 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExNjA2NmFkaXF6a2N4.

  35. 3 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwNDc3MWFkaXF6a2N4.

  36. 4 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTQ3ODc5OGFkaXF6a2N4.

  37. 14 March 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk2Mzg4OWFkaXF6a2N4.

  38. 26 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwNDg1M2FkaXF6a2N4.

  39. 1 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjkxNzM3NGFkaXF6a2N4.

  40. 1 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NzUxMDY0OWFkaXF6a2N4.

  41. 1 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTE5MjQwMmFkaXF6a2N4.

  42. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ0MzI5MmFkaXF6a2N4.

  43. 1 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMjUzMjcwOWFkaXF6a2N4.

  44. 16 December 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgyNTQ1MGFkaXF6a2N4.

  45. 16 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY2MTI1M2FkaXF6a2N4.

  46. 13 August 2003 Accounting reference date shortened from 30/06/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTg2MDk2NGFkaXF6a2N4.

  47. 25 July 2003 Registered office changed on 25/07/03 from: 51 st georges road wimbledon london SW19 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQwMDM5MGFkaXF6a2N4.

  48. 23 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTY0MDczNGFkaXF6a2N4.

  49. 23 July 2003 Accounting reference date shortened from 30/04/03 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzMyNTQ4OWFkaXF6a2N4.

  50. 28 April 2003 Accounting reference date shortened from 30/06/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDg5NTc3NmFkaXF6a2N4.

  51. 1 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUyNTY4NWFkaXF6a2N4.

  52. 3 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MTU2NzM0MmFkaXF6a2N4.

  53. 3 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM5MTYzMGFkaXF6a2N4.

  54. 20 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTQ3ODIwNWFkaXF6a2N4.

  55. 4 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNjI1NjkyN2FkaXF6a2N4.

  56. 29 January 2001 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4NzczNGFkaXF6a2N4.

  57. 6 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNTMxMTg0NmFkaXF6a2N4.

  58. 17 January 2000 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY2MTA3OGFkaXF6a2N4.

  59. 13 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjc2MDQzNmFkaXF6a2N4.

  60. 6 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxNjA2NzAwMGFkaXF6a2N4.

  61. 9 December 1998 Return made up to 03/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0NzA5NGFkaXF6a2N4.

  62. 11 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NjYyMzY1NGFkaXF6a2N4.

  63. 7 January 1998 Return made up to 03/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUwNTg3MWFkaXF6a2N4.

  64. 7 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExNjc5NTI4NmFkaXF6a2N4.

  65. 12 December 1996 Return made up to 03/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU2Nzg2MWFkaXF6a2N4.

  66. 11 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDAyNTIwMGFkaXF6a2N4.

  67. 11 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDU5MTEyM2FkaXF6a2N4.

  68. 11 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODcxNTMyM2FkaXF6a2N4.

  69. 22 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1NDQ1NDc4N2FkaXF6a2N4.

  70. 31 January 1996 Return made up to 03/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc3Njk4NGFkaXF6a2N4.

  71. 13 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5MTU2NDkzN2FkaXF6a2N4.

  72. 8 February 1995 Return made up to 03/11/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzODc0M2FkaXF6a2N4.

  73. 29 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzMTUyOTA5N2FkaXF6a2N4.

  74. 19 January 1994 Return made up to 03/11/93; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0MzMxNTk4NWFkaXF6a2N4.

  75. 13 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg4NzI1OWFkaXF6a2N4.

  76. 13 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTc3OTMyM2FkaXF6a2N4.

  77. 20 July 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0NzA1NTcxOWFkaXF6a2N4.

  78. 20 July 1993 Return made up to 03/11/92; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyNDI0MDYwMmFkaXF6a2N4.

  79. 8 April 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NDI1NDgzMGFkaXF6a2N4.

  80. 18 August 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NTIxNjMwNmFkaXF6a2N4.

  81. 18 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQ5NDAzNmFkaXF6a2N4.

  82. 18 August 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTExODQzMWFkaXF6a2N4.

  83. 23 June 1992 Registered office changed on 23/06/92 from: 51 st george's road wimbledon london SW19 4EA

    Category: Address. Type: 287. Transaction: MDA3ODc4ODU1NmFkaXF6a2N4.

  84. 18 June 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mjk4NTA0MGFkaXF6a2N4.

  85. 10 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI4MzM3OWFkaXF6a2N4.

  86. 10 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzEyNjAxM2FkaXF6a2N4.

  87. 3 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA1MjY5N2FkaXF6a2N4.

  88. 16 April 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4MTEzMTIwNGFkaXF6a2N4.

  89. 16 January 1992 Return made up to 03/11/91; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNjk3MDc0NmFkaXF6a2N4.

  90. 25 November 1991 Registered office changed on 25/11/91 from: 47 upper grosvenor street london W1X 9PG

    Category: Address. Type: 287. Transaction: MDA2NjgxMjIxMGFkaXF6a2N4.

  91. 17 May 1991 Accounts for a dormant company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0OTE0Mjg3MGFkaXF6a2N4.

  92. 26 March 1991 Return made up to 31/12/90; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzNjUyNzU3MmFkaXF6a2N4.

  93. 25 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDc0NTUxMmFkaXF6a2N4.

  94. 2 August 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTAyNjQ3MWFkaXF6a2N4.

  95. 25 April 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDg0MDUyNGFkaXF6a2N4.

  96. 25 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzAxMzIzNGFkaXF6a2N4.

  97. 15 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk4ODM4OGFkaXF6a2N4.

  98. 16 January 1990 Return made up to 03/11/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDExNDI2Njc1MGFkaXF6a2N4.

  99. 23 November 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA3MjMzMDk2MmFkaXF6a2N4.

  100. 24 August 1989 Registered office changed on 24/08/89 from: woodcock house 37-38 high street wimbledon london SW1 95E

    Category: Address. Type: 287. Transaction: MDEwMTk0MzY2OWFkaXF6a2N4.

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