Abbey National Beta Investments Limited

Company Registration Number: 02207620

Company registered in England and Wales

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Abbey National Beta Investments Limited is a Private Company Limited by Shares first registered on 22 December 1987. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 72 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

02207620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£98,722,209£98,285,875£0
Current Assets £60,901£60,829£69,104£53,229£53,494£117,849,099
of which Cash £44,117£43,773£51,804£53,229£53,494£50,634
Total Assets £60,901£60,829£69,104£98,775,438£98,339,369£117,849,099
Current Liabilities £123£63£8,090£152,074£184,201£5,203,191
Net Current Assets £60,778£60,766£61,014£-98,845£-130,707£112,645,908
Total Net Worth £60,778£59,534£59,782£98,623,364£98,155,168£112,644,676

Previous Names

No previous names

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HONEY, Andrew Roland

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Deputy Company Secretary And Head Of Regulatory Af

    Month of birth: April 1964

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • MORRISON, Rachel Jane

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • CHRISTIE, Ian Richard

    Secretary

    Appointed on 1 July 1993

    Resigned on 20 July 1995

    Meadwood
    Pembroke Road
    Woking
    Surrey
    GU22 7DS

  • NAGRECHA, Lenna

    Secretary

    Appointed on 4 October 1993

    Resigned on 20 July 1995

    2 Oaktree Close
    Stanmore
    Middlesex
    HA7 2PX

  • NAGRECHA, Lenna

    Secretary

    Resigned on 1 January 1993

    2 Oaktree Close
    Stanmore
    Middlesex
    HA7 2PX

  • WILKES, Norman

    Secretary

    Appointed on 1 July 1993

    Resigned on 31 March 1994

    Westwoods 65 Newport Road
    Woburn Sands
    Milton Keynes
    Buckinghamshire
    MK17 8UQ

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 30 September 2008

    Resigned on 28 August 2012

    Abbey National House
    2 Triton Square
    Regents Place
    London
    NW1 3AN

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 July 1995

    Resigned on 30 September 2008

    Abbey National House
    2 Triton Square Regent's Place
    London
    NW1 3AN

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 1993

    Resigned on 1 July 1993

    Abbey House Baker Street
    Baker Street
    London
    NW1 6XL

  • BROWN, Benjamin

    Director

    Appointed on 4 October 1993

    Resigned on 20 July 1995

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1956

    9 Kennedy Court
    Shirehall Lane
    London
    NW4 2PB

  • COLES, Shaun Patrick

    Director

    Appointed on 21 September 2005

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1973

    2
    Triton Square
    Regent`S Place
    London
    NW1 3AN

  • FISHER, Robert William

    Director

    Appointed on 2 August 1993

    Resigned on 20 July 1995

    Nationality: British

    Occupation: Group Property Manager

    Month of birth: December 1947

    Monks Barn
    Maugersbury
    Cheltenham
    Gloucestershire
    GL54 1HP

  • FRY, John Marshall

    Director

    Appointed on 2 August 1993

    Resigned on 17 April 1996

    Nationality: British

    Occupation: Gruop Services Director

    Month of birth: March 1936

    Clonmel
    Flaunden
    Hemel Hempstead
    Hertfordshire
    HP3 0PP

  • GORRINGE-SMITH, John

    Director

    Appointed on 2 August 1993

    Resigned on 20 July 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1942

    Stoney Way Bovingdon Green
    Marlow
    Buckinghamshire
    SL7 2JH

  • GREEN, David Martin

    Director

    Appointed on 1 January 2005

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HARLEY, Ian

    Director

    Appointed on 20 July 1995

    Resigned on 1 March 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1950

    36 Kersey Drive
    Selsdon Ridge
    South Croydon
    Surrey
    CR2 8SX

  • HICKMAN, Ian Ashley

    Director

    Appointed on 2 August 1993

    Resigned on 10 September 1993

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1942

    18 Barnes Road
    Didcot
    Oxfordshire
    OX11 8JL

  • MAGAN, Ramesh Gopal

    Director

    Appointed on 15 February 1993

    Resigned on 13 September 1993

    Nationality: British

    Occupation: Snr Secretarial Assistant

    Month of birth: November 1937

    13 Oakhurst Lane
    West Moors
    Ferndown
    Dorset
    BH22 0DT

  • NAGRECHA, Lenna

    Director

    Resigned on 13 September 1993

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1955

    2 Oaktree Close
    Stanmore
    Middlesex
    HA7 2PX

  • NEWELL, Andrew

    Director

    Appointed on 31 October 2001

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: June 1956

    Burley 9 Ducks Hill Road
    Northwood
    Middlesex
    HA6 2NW

  • O'MAHONEY, John Francis

    Director

    Appointed on 31 August 2006

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1954

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • ORANGE, Helen Linda

    Director

    Resigned on 31 March 1993

    Nationality: British

    20 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EP

  • PAIN, Mark Andrew

    Director

    Appointed on 1 March 1998

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: June 1961

    38 Cuckoo Hill Road
    Pinner
    London
    HA5 1AY

  • RAMSELL, Philip Andrew

    Director

    Appointed on 1 December 2003

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    Manor Farmhouse
    Risborough Road
    Kingsey
    Buckinghamshire
    HP17 8LU

  • SMART, James Ramsay

    Director

    Appointed on 28 February 2002

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    13 Alexandra Drive
    Newport Pagnell
    Buckinghamshire
    MK16 0ES

  • TREACY, Ian Kinsman

    Director

    Appointed on 20 July 1995

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1944

    Dry Sandford Old School
    195 Cothill Road Dry Sandford
    Abingdon
    Oxfordshire
    OX13 6JW

  • TRUELOVE, Richard Charles

    Director

    Appointed on 24 August 2009

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Banker

    Month of birth: October 1955

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • WILKES, Norman

    Director

    Appointed on 2 December 1999

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1948

    Westwoods 65 Newport Road
    Woburn Sands
    Milton Keynes
    Buckinghamshire
    MK17 8UQ

  • WILKES, Norman

    Director

    Resigned on 13 September 1993

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1948

    Westwoods 65 Newport Road
    Woburn Sands
    Milton Keynes
    Buckinghamshire
    MK17 8UQ

  • WRIGHT, Jason Leslie

    Director

    Appointed on 21 September 2005

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1970

    Sandford Lodge
    21 Reading Road
    Wallingford
    Oxfordshire
    OX10 9DS

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

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CRDNT. Transaction: MzE3MjUyNDcxOGFkaXF6a2N4.

  2. 6 December 2016 Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5L9LPRT. Transaction: MzE2MzY3NDM3NmFkaXF6a2N4.

  3. 13 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PQ0DT. Transaction: MzE0ODI5NDM0N2FkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54YWDJM. Transaction: MzE0NjQxOTIzNGFkaXF6a2N4.

  5. 24 March 2016 Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X53FQQ1S. Transaction: MzE0NDc5NjA1NmFkaXF6a2N4.

  6. 7 January 2016 Termination of appointment of David Martin Green as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4M1HE. Transaction: MzEzOTE5NjY2OWFkaXF6a2N4.

  7. 7 January 2016 Termination of appointment of John Francis O'mahoney as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4M1HB. Transaction: MzEzOTE5NjY2N2FkaXF6a2N4.

  8. 23 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4K3DCEP. Transaction: MzEzNTc2OTM2NGFkaXF6a2N4.

  9. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLM0RDRUhhZGlxemtjeA.

  10. 3 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J5C. Transaction: MzEyNDEzMjQzMGFkaXF6a2N4.

  11. 22 May 2015 Appointment of Mr Andrew Roland Honey as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47X2SN5. Transaction: MzEyMzcxNDYwMGFkaXF6a2N4.

  12. 22 May 2015 Termination of appointment of Shaun Patrick Coles as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47X2SQH. Transaction: MzEyMzcxNDYwNGFkaXF6a2N4.

  13. 14 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45B2CV5. Transaction: MzEyMTE0MzEyN2FkaXF6a2N4.

  14. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMTK. Transaction: MzEwMTg1MDE1NWFkaXF6a2N4.

  15. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAFSQ. Transaction: MzA5NzQxODUzNGFkaXF6a2N4.

  16. 20 November 2013 Statement of capital on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Capital. Type: SH19. Barcode: L2LGUEE0. Transaction: MzA4OTA1ODYwN2FkaXF6a2N4.

  17. 19 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2LGUEDS. Transaction: MzA4OTAyNjM1NmFkaXF6a2N4.

  18. 19 November 2013 Solvency statement dated 18/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2LGUEDK. Transaction: MzA4OTAyMjc2M2FkaXF6a2N4.

  19. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAyMjY3NmFkaXF6a2N4.

  20. 19 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2LE6SBU. Transaction: MzA4OTAxNTkwMGFkaXF6a2N4.

  21. 19 November 2013 Solvency statement dated 18/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2LE6SC2. Transaction: MzA4OTAxNTg2M2FkaXF6a2N4.

  22. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAxNTcwNGFkaXF6a2N4.

  23. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJE1. Transaction: MzA3ODAyMzIwMGFkaXF6a2N4.

  24. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260HSHC. Transaction: MzA3NTk4MjM5OGFkaXF6a2N4.

  25. 1 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: TM02. Barcode: X1GJ730I. Transaction: MzA2MzM3ODQ0NWFkaXF6a2N4.

  26. 1 September 2012 Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: AP04. Barcode: X1GJ730Q. Transaction: MzA2MzM3ODQ0N2FkaXF6a2N4.

  27. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP4J. Transaction: MzA1ODk0MTA5MWFkaXF6a2N4.

  28. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160EZ4B. Transaction: MzA1NTE2MTE2NWFkaXF6a2N4.

  29. 11 November 2011 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XBBAQZ5N. Transaction: MzA0NzAyMDU0OGFkaXF6a2N4.

  30. 1 June 2011 Director's details changed for David Martin Green on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XS2DNUM7. Transaction: MzAzODA3MjU4MWFkaXF6a2N4.

  31. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7JKXTUF. Transaction: MzAzNjcwNDMyMWFkaXF6a2N4.

  32. 8 April 2011 Director's details changed for David Martin Green on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAMG0T46. Transaction: MzAzNTMwMjE5OGFkaXF6a2N4.

  33. 5 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X92AUT16. Transaction: MzAzNTA2NDE1OGFkaXF6a2N4.

  34. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHG3RNUT. Transaction: MzAyNDQ3MjY1MGFkaXF6a2N4.

  35. 6 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XCEXIIXH. Transaction: MzAxMjg2MDE5MWFkaXF6a2N4.

  36. 11 November 2009 Director's details changed for Mr John Francis O'mahoney on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: AE42YEPV. Transaction: MzAwMjY1MDQzN2FkaXF6a2N4.

  37. 11 November 2009 Director's details changed for Richard Charles Truelove on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: AA16BEP5. Transaction: MzAwMjY0OTEyM2FkaXF6a2N4.

  38. 10 November 2009 Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: ADXN1EPB. Transaction: MzAwMjU4NjE3MGFkaXF6a2N4.

  39. 29 September 2009 Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN [View PDF]

    Category: Address. Type: 287. Barcode: XG7X4DOM. Transaction: MjA0MjQxMDQ1OWFkaXF6a2N4.

  40. 13 September 2009 Director appointed richard charles truelove [View PDF]

    Category: Officers. Type: 288a. Barcode: A1XTFD6Z. Transaction: MjA0MTIwMjE1MWFkaXF6a2N4.

  41. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4MO0AY7. Transaction: MjAzNTc0ODg4NWFkaXF6a2N4.

  42. 23 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89UH997. Transaction: MjAzMTI5NTI3NWFkaXF6a2N4.

  43. 13 October 2008 Secretary appointed abbey national nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LGW273U3. Transaction: MjAxNTQwNzc0NmFkaXF6a2N4.

  44. 13 October 2008 Appointment terminated secretary abbey national secretariat services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LGW4P3UN. Transaction: MjAxNTQwNjUzNmFkaXF6a2N4.

  45. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLBQY0UZ. Transaction: MjAwNzg0MDk1OGFkaXF6a2N4.

  46. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJZCYK0. Transaction: MjAwMjU3OTQ4MWFkaXF6a2N4.

  47. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE5MDgwNWFkaXF6a2N4.

  48. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ2NjgwNGFkaXF6a2N4.

  49. 3 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxMDU5N2FkaXF6a2N4.

  50. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMzNDI4OWFkaXF6a2N4.

  51. 3 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQzOTM3NmFkaXF6a2N4.

  52. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk4NzM1MmFkaXF6a2N4.

  53. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUxNjA4OWFkaXF6a2N4.

  54. 10 July 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2Mjg3Nzc3MmFkaXF6a2N4.

  55. 30 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcxMDg3MWFkaXF6a2N4.

  56. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwMzg0NmFkaXF6a2N4.

  57. 24 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU5NzQzMWFkaXF6a2N4.

  58. 1 November 2005 Ad 14/10/05--------- £ si 123200@.01=1232 £ ic 84870100/84871332 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgzMTM4MGFkaXF6a2N4.

  59. 1 November 2005 Nc inc already adjusted 12/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzQzNDMwNGFkaXF6a2N4.

  60. 1 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAzMDI0M2FkaXF6a2N4.

  61. 1 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTYzOTYxMGFkaXF6a2N4.

  62. 1 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzIzNzg4MWFkaXF6a2N4.

  63. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3OTAzNmFkaXF6a2N4.

  64. 21 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg5MzQ5MWFkaXF6a2N4.

  65. 12 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTMwNTE4N2FkaXF6a2N4.

  66. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4MTE4MmFkaXF6a2N4.

  67. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQwNjIwNmFkaXF6a2N4.

  68. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI1OTg0NWFkaXF6a2N4.

  69. 14 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDY3NDUwOWFkaXF6a2N4.

  70. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwMjQ3NGFkaXF6a2N4.

  71. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY1MTg5NGFkaXF6a2N4.

  72. 27 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTg1MDYxMmFkaXF6a2N4.

  73. 29 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjIxNzg1M2FkaXF6a2N4.

  74. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQxMDk2M2FkaXF6a2N4.

  75. 9 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTIwNzc2M2FkaXF6a2N4.

  76. 26 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzkxODY1N2FkaXF6a2N4.

  77. 10 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzE0OTI1NWFkaXF6a2N4.

  78. 10 April 2002 Location of register of members address changed [View PDF]

    Category: Annual return. Type: 363(353). Transaction: MDEzNTc0OTAyM2FkaXF6a2N4.

  79. 10 April 2002 Location of debenture register address changed [View PDF]

    Category: Annual return. Type: 363(190). Transaction: MDA2MTgwMDc3NGFkaXF6a2N4.

  80. 3 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTM0MTQ4NWFkaXF6a2N4.

  81. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEyNTY0MGFkaXF6a2N4.

  82. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE2NDIyMGFkaXF6a2N4.

  83. 3 December 2001 Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE2MTYxOWFkaXF6a2N4.

  84. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3Nzk0N2FkaXF6a2N4.

  85. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzNTg0MmFkaXF6a2N4.

  86. 4 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTg1Nzk5MmFkaXF6a2N4.

  87. 20 April 2001 Return made up to 31/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODUxNDY1MmFkaXF6a2N4.

  88. 20 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzQ0NzA4MWFkaXF6a2N4.

  89. 25 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTY3MDI5M2FkaXF6a2N4.

  90. 22 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjAxMTk2MmFkaXF6a2N4.

  91. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE3NTE0NWFkaXF6a2N4.

  92. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM3OTcxOWFkaXF6a2N4.

  93. 30 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDAwNDU2OGFkaXF6a2N4.

  94. 30 June 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyODc5NjA2OGFkaXF6a2N4.

  95. 29 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjI4OTQyNGFkaXF6a2N4.

  96. 22 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjEyNjc2OWFkaXF6a2N4.

  97. 13 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NzkxNzI3NWFkaXF6a2N4.

  98. 6 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzA5MzE4NGFkaXF6a2N4.

  99. 6 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA4ODQ4NmFkaXF6a2N4.

  100. 6 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDAzMTAxNWFkaXF6a2N4.

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