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Abbey Business Equipment Limited

Company Registration Number: 02200765

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abbey Business Equipment Limited is a Private Company Limited by Shares first registered on 30 November 1987. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

UNITS 23 & 24 NEPTUNE BUSINESS CENTRE
TEWKESBURY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 9FB

There are 20 companies currently registered at this postcode, including this one.

All companies at GL51 9FB

Registration Data

Company Number

02200765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46650 - Wholesale of office furniture

46660 - Wholesale of other office machinery and equipment

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

30 May 2016

Returns Next Due

27 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,293,513£2,509,441£2,448,591£1,760,137£1,356,852£2,151,571£1,224,691£1,468,627£1,424,627£1,658,288£1,098,419
of which Cash £38,301£560,896£882,682£536,734£213,551£967,791£58,240£295,642£88,642£284,501£67,426
Total Assets £3,293,513£2,509,441£2,448,591£1,760,137£1,356,852£2,151,571£1,224,691£1,468,627£1,424,627£1,658,288£1,098,419
Current Liabilities £2,035,827£1,818,473£2,402,969£1,738,892£1,437,566£2,287,766£1,147,543£1,342,040£1,230,412£1,282,728£1,023,614
Net Current Assets £1,257,686£690,968£45,622£21,245£-80,714£-136,195£77,148£126,587£194,215£375,560£74,805
Total Net Worth £1,311,686£859,883£256,534£115,667£50,208£30,765£146,086£132,665£213,334£412,313£501,017

Previous Names

No previous names

Company Officers

  • STEVENSON, David John

    Secretary

     

    Nationality: British

    Occupation: Director/ Company Secretary

    Units 23 & 24
    Neptune Business Centre
    Tewkesbury Road
    Cheltenham
    Gloucestershire
    GL51 9FB

  • GILES, David Bernard

    Director

    Appointed on 26 March 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1964

    Units 23 & 24
    Neptune Business Centre
    Tewkesbury Road
    Cheltenham
    Gloucestershire
    GL51 9FB

  • HARRIS, Timothy Desmond

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Units 23 & 24
    Neptune Business Centre
    Tewkesbury Road
    Cheltenham
    Gloucestershire
    GL51 9FB

  • HASTINGS, Charles Richard

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Units 23 & 24
    Neptune Business Centre
    Tewkesbury Road
    Cheltenham
    Gloucestershire
    GL51 9FB

  • LAYER, Stephen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Units 23 & 24
    Neptune Business Centre
    Tewkesbury Road
    Cheltenham
    Gloucestershire
    GL51 9FB

  • STEVENSON, David John

    Director

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1960

    Units 23 & 24
    Neptune Business Centre
    Tewkesbury Road
    Cheltenham
    Gloucestershire
    GL51 9FB

  • STRADLING, Mark

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Units 23 & 24
    Neptune Business Centre
    Tewkesbury Road
    Cheltenham
    Gloucestershire
    GL51 9FB

  • BRIMBLE, Neil Andrew

    Director

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    26
    Eldorado Road
    Cheltenham
    Gloucestershire
    GL50 2PT
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 30 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5GMMF14. Transaction: MzE1OTY0NDc4NWFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 30 May 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5GMMF34. Transaction: MzE1OTY0NDU5MmFkaXF6a2N4.

  3. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71RQI. Transaction: MzE1ODYyMDMxOWFkaXF6a2N4.

  4. 31 May 2016 Annual return [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5863R56. Transaction: MzE0OTczMTY3N2FkaXF6a2N4.

  5. 31 May 2016 Director's details changed for Mr David John Stevenson on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X5863R4Y. Transaction: MzE0OTczMTQ5MWFkaXF6a2N4.

  6. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F8473C. Transaction: MzEzMDc5NTU5MGFkaXF6a2N4.

  7. 29 July 2015 Termination of appointment of Neil Andrew Brimble as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4COVJZ5. Transaction: MzEyODAwMDIxM2FkaXF6a2N4.

  8. 29 July 2015 Appointment of Mr Timothy Desmond Harris as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4COVJOY. Transaction: MzEyODAwMDIwMmFkaXF6a2N4.

  9. 29 July 2015 Appointment of Mr Charles Richard Hastings as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4COVHZF. Transaction: MzEyNzk5OTU0NGFkaXF6a2N4.

  10. 3 June 2015 Registration of charge 022007650003, created on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Mortgage. Type: MR01. Barcode: X48SDDU3. Transaction: MzEyNDQ3NzQyN2FkaXF6a2N4.

  11. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1Q4H. Transaction: MzEyNDI4NTg4MmFkaXF6a2N4.

  12. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92IH7. Transaction: MzEwODU5NzAzMWFkaXF6a2N4.

  13. 26 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVNJ97. Transaction: MzEwMjY2NzMyNmFkaXF6a2N4.

  14. 26 June 2014 Director's details changed for Mr David John Stevenson on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: CH01. Barcode: X3AVNJ8Z. Transaction: MzEwMjY2NjcwM2FkaXF6a2N4.

  15. 26 June 2014 Director's details changed for Mr Stephen Layer on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X3AVNJ8R. Transaction: MzEwMjY2NjcwMGFkaXF6a2N4.

  16. 26 June 2014 Director's details changed for Mr Neil Andrew Brimble on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X3AVNJ8N. Transaction: MzEwMjY2NjY5OWFkaXF6a2N4.

  17. 26 June 2014 Secretary's details changed for Mr David John Stevenson on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: CH03. Barcode: X3AVNJ8B. Transaction: MzEwMjY2NjY5OGFkaXF6a2N4.

  18. 2 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPPKNK. Transaction: MzA4NDIzMTE1NmFkaXF6a2N4.

  19. 24 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6OE7F. Transaction: MzA4MDMxMDgwOGFkaXF6a2N4.

  20. 28 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1C11YGH. Transaction: MzA1OTk3OTE2MGFkaXF6a2N4.

  21. 23 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198A5II. Transaction: MzA1Nzk0ODEwMmFkaXF6a2N4.

  22. 31 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFWYNX03. Transaction: MzA0MzAwNDI4NGFkaXF6a2N4.

  23. 27 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X0S9JVCO. Transaction: MzAzOTQ4OTc3NWFkaXF6a2N4.

  24. 29 June 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XZ0JXL96. Transaction: MzAxODU2NDQyMmFkaXF6a2N4.

  25. 25 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XXDTJL59. Transaction: MzAxODM0NjUxMGFkaXF6a2N4.

  26. 25 June 2010 Director's details changed for David Bernard Giles on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XXDTHL57. Transaction: MzAxODM0NjMyMGFkaXF6a2N4.

  27. 25 June 2010 Director's details changed for Mr David John Stevenson on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XXDTIL58. Transaction: MzAxODM0NjMyMmFkaXF6a2N4.

  28. 25 June 2010 Secretary's details changed for Mr David John Stevenson on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH03. Barcode: XXA58L57. Transaction: MzAxODMzNzA2OWFkaXF6a2N4.

  29. 30 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6Z1KJK3. Transaction: MzAxNDY2NjY2MWFkaXF6a2N4.

  30. 30 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1Z2B43. Transaction: MjAzNjA2NTI3NWFkaXF6a2N4.

  31. 7 June 2009 Registered office changed on 07/06/2009 from unit 1 manchester business park tewkesbury road cheltenham GL51 9EJ [View PDF]

    Category: Address. Type: 287. Barcode: ACR1WAG0. Transaction: MjAzNDUzNDc3MGFkaXF6a2N4.

  32. 4 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARJ7O7RD. Transaction: MjAyNzMzNTU3OWFkaXF6a2N4.

  33. 18 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TAH0NB. Transaction: MjAwNzM4MTk1MmFkaXF6a2N4.

  34. 3 June 2008 Director appointed david bernard giles [View PDF]

    Category: Officers. Type: 288a. Barcode: A3S6005G. Transaction: MjAwNjU0MDEzMWFkaXF6a2N4.

  35. 28 February 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWC5NXKR. Transaction: MjAwMDQ1NDE3MWFkaXF6a2N4.

  36. 3 August 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzNTk3OWFkaXF6a2N4.

  37. 5 March 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg4MjY4OWFkaXF6a2N4.

  38. 23 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzMTc2OGFkaXF6a2N4.

  39. 27 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTExMDIzN2FkaXF6a2N4.

  40. 27 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTQyMDAzNmFkaXF6a2N4.

  41. 24 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MDkzNzk5MmFkaXF6a2N4.

  42. 30 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwMjY0NGFkaXF6a2N4.

  43. 22 February 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzYwNDc1MGFkaXF6a2N4.

  44. 15 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM5Mjg2NmFkaXF6a2N4.

  45. 28 February 2004 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzczMjcwMGFkaXF6a2N4.

  46. 19 February 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk4MTYzOWFkaXF6a2N4.

  47. 20 February 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzY0OTE4MWFkaXF6a2N4.

  48. 30 May 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwNDE0M2FkaXF6a2N4.

  49. 5 December 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyODcyMjc1OWFkaXF6a2N4.

  50. 10 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0MzE3MGFkaXF6a2N4.

  51. 30 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMTM0OTc2MWFkaXF6a2N4.

  52. 29 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwNjQ5NWFkaXF6a2N4.

  53. 13 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNzkwODc3OWFkaXF6a2N4.

  54. 24 June 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzNjc5MmFkaXF6a2N4.

  55. 23 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MzQ1OTU0M2FkaXF6a2N4.

  56. 20 July 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5MTI3OGFkaXF6a2N4.

  57. 17 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1Mzk0MzM0M2FkaXF6a2N4.

  58. 8 October 1997 Return made up to 30/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk5MDQ3M2FkaXF6a2N4.

  59. 28 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzMDE2MzU0OWFkaXF6a2N4.

  60. 21 June 1996 Return made up to 30/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE1NjY2NGFkaXF6a2N4.

  61. 29 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NDYxMzUwNmFkaXF6a2N4.

  62. 22 August 1995 Registered office changed on 22/08/95 from: unit 18 knightsbridge business centre cheltenham glos GL51 9TA

    Category: Address. Type: 287. Transaction: MDA3NTgxODgwNGFkaXF6a2N4.

  63. 14 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTIwMzU5N2FkaXF6a2N4.

  64. 27 June 1995 Return made up to 30/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4NDQ4NWFkaXF6a2N4.

  65. 27 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NjI2NDY2MGFkaXF6a2N4.

  66. 12 June 1994 Return made up to 30/05/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1MTIzMWFkaXF6a2N4.

  67. 21 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzMTExMzM0OWFkaXF6a2N4.

  68. 21 July 1993 Return made up to 30/05/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkxMTYwMGFkaXF6a2N4.

  69. 8 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxODQ0MDQ1OWFkaXF6a2N4.

  70. 23 June 1992 Return made up to 30/05/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIzMDI5N2FkaXF6a2N4.

  71. 8 June 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3NTM5OTcwMGFkaXF6a2N4.

  72. 29 May 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODAwNzU5NWFkaXF6a2N4.

  73. 6 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM2NzUxMWFkaXF6a2N4.

  74. 26 June 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzOTczNjQxMmFkaXF6a2N4.

  75. 15 June 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDA1NzU0N2FkaXF6a2N4.

  76. 15 June 1991 Ad 01/01/90--------- £ si 900@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU2ODcwNWFkaXF6a2N4.

  77. 15 June 1991 Return made up to 30/05/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTA2NjQyM2FkaXF6a2N4.

  78. 15 June 1991 Return made up to 30/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTEwNjY0MjNhZGlxemtjeA.

  79. 15 June 1991 Registered office changed on 15/06/91 from: lennox house beaufort buildings spa road gloucester, GL1 1XD

    Category: Address. Type: 287. Transaction: MDEyMzcyNzU5MWFkaXF6a2N4.

  80. 15 June 1991 Return made up to 30/05/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTgyMzYyN2FkaXF6a2N4.

  81. 15 June 1991 Return made up to 30/05/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI1ODIzNjI3YWRpcXprY3g.

  82. 7 August 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxMzgzNDgwMGFkaXF6a2N4.

  83. 11 May 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzE4NjE0MWFkaXF6a2N4.

  84. 20 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDA3NjQyMWFkaXF6a2N4.

  85. 9 August 1989 Return made up to 30/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTY5ODEyN2FkaXF6a2N4.

  86. 8 August 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MDA3NzU5N2FkaXF6a2N4.

  87. 31 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODM2OTY0NWFkaXF6a2N4.

  88. 17 July 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyODYxMTMwNGFkaXF6a2N4.

  89. 30 June 1989 Registered office changed on 30/06/89 from: wheatsheaf house 24 bernard street southampton SO9 1QL

    Category: Address. Type: 287. Transaction: MDE0MzAxMTcwNmFkaXF6a2N4.

  90. 30 June 1989 Accounting reference date shortened from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDExMDE3MTI1NGFkaXF6a2N4.

  91. 22 February 1988 Wd 21/01/88 ad 22/12/87--------- £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDE1NDEzNDIxMWFkaXF6a2N4.

  92. 22 February 1988 Wd 21/01/88 pd 11/12/87--------- £ si 2@1

    Category: Capital. Type: PUC 5. Transaction: MDA3NjQ1OTQ3MmFkaXF6a2N4.

  93. 28 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Njk0MjUwMmFkaXF6a2N4.

  94. 28 January 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMjQ1OTgxN2FkaXF6a2N4.

  95. 5 January 1988 Registered office changed on 05/01/88 from: wheatsheaf house 24 bernard street southampton SO9 1QL

    Category: Address. Type: 287. Transaction: MDA2MjQ3MzUwMGFkaXF6a2N4.

  96. 5 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjkxODE0OWFkaXF6a2N4.

  97. 4 December 1987 Registered office changed on 04/12/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDE0NjI4MDU5NmFkaXF6a2N4.

  98. 30 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg5MjY2N2FkaXF6a2N4.

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