Abercrombie & Kent Europe Limited

Company Registration Number: 02261264

Company registered in England and Wales

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Abercrombie & Kent Europe Limited is a Private Company Limited by Shares first registered on 23 May 1988. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

ST GEORGES HOUSE
AMBROSE STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 3LG

There are 18 companies currently registered at this postcode, including this one.

All companies at GL50 3LG

Registration Data

Company Number

02261264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1005955

Registration Start Date

7 August 2007

Registration Expiry Date

6 August 2017

Trading Names

AKRON EUROPE
SANCTUARY VILLAS & APARTMENTS
SANCTUARY RETREATS

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

79901 - Activities of tourist guides

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,893,000£9,481,000£7,760,000£6,626,000£5,256,000£5,121,000£4,811,000
of which Cash £1,798,000£503,000£486,000£174,000£229,000£337,000£425,000
Total Assets £11,893,000£9,481,000£7,760,000£6,626,000£5,256,000£5,121,000£4,811,000
Current Liabilities £15,361,000£10,946,000£9,051,000£8,184,000£7,582,000£7,910,000£7,789,000
Net Current Assets £-3,468,000£-1,465,000£-1,291,000£-1,558,000£-2,326,000£-2,789,000£-2,978,000
Total Net Worth £-2,388,000£-388,000£-216,000£-472,000£-1,245,000£-1,711,000£-1,923,000

Previous Names

No previous names

Company Officers

  • FICHTE, Brett Eric

    Director

    Appointed on 22 July 2005

     

    Nationality: American

    Occupation: Travel

    Month of birth: October 1967

    2422 White Barn Road
    Aurora
    Illinois 60504
    Usa

  • MARTINDALE, Carla

    Director

    Appointed on 26 September 2014

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: April 1968

    St Georges House
    Ambrose Street
    Cheltenham
    Gloucestershire
    GL50 3LG

  • PERRY, Robin Gary

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1975

    St Georges House
    Ambrose Street
    Cheltenham
    Gloucestershire
    GL50 3LG

  • WHITE, Jonathan Paul

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    St Georges House
    Ambrose Street
    Cheltenham
    Gloucestershire
    GL50 3LG

  • HAMBIDGE, Duncan Paul

    Secretary

    Appointed on 13 September 2000

    Resigned on 12 March 2010

    3 Swilgate Road
    Tewkesbury
    Gloucestershire
    GL20 5PQ

  • JUTSUM, John Alfred

    Secretary

    Appointed on 12 March 2010

    Resigned on 5 October 2012

    St Georges House
    Ambrose Street
    Cheltenham
    Gloucestershire
    GL50 3LG

  • PATRICK-SMITH, Desmond Terence

    Secretary

    Appointed on 8 May 1998

    Resigned on 13 September 2000

    Garadice
    Fulbrook
    Oxfordshire
    OX18 4BL

  • WINDER, Robert David

    Secretary

    Resigned on 8 May 1998

    15 Norman Avenue
    South Croydon
    Surrey
    CR2 0QH

  • BALLANTINE, Robert Alistair Waverly

    Director

    Resigned on 28 May 2002

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1948

    24 Londonderry Drive
    Greenwich
    Conneticut Ct 06830
    CT
    Usa

  • BAY, Anthony David

    Director

    Resigned on 5 February 1997

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1951

    56 Rue Fondary
    Paris 75015
    FOREIGN
    France

  • BRANCH, Nicholas Michael

    Director

    Resigned on 29 April 1998

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1938

    24-26 Baltic Street
    London
    EC1Y 0UH

  • BROWN, Rebecca Anne

    Director

    Appointed on 26 September 2014

    Resigned on 1 July 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1976

    St Georges House
    Ambrose Street
    Cheltenham
    Gloucestershire
    GL50 3LG

  • BUTLER KENT, Jorie

    Director

    Appointed on 1 July 1998

    Resigned on 24 October 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1930

    12505 North Aia Vero Beach
    Florida 32963
    Usa
    FOREIGN

  • ELDRIDGE, David

    Director

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1943

    13 Ashby Road
    Northchurch
    Berkhamsted
    Hertfordshire
    HP4 3SJ

  • FEAGLER, Stanley

    Director

    Appointed on 14 August 1998

    Resigned on 1 June 2005

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1956

    4209 Lawn Avenue
    Western Springs
    Illinois
    60558
    Usa

  • GRANVILLE, Edward James

    Director

    Appointed on 28 May 2002

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Tour Operator

    Month of birth: November 1972

    Bluebell Cottage
    Upper End, Fulbrook
    Burford
    Oxfordshire
    OX18 4BX

  • HAMBIDGE, Duncan Paul

    Director

    Appointed on 28 March 2001

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1968

    3 Swilgate Road
    Tewkesbury
    Gloucestershire
    GL20 5PQ

  • HOLDERNESS-RODDAM, Timothy David

    Director

    Appointed on 11 November 2003

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Executive

    Month of birth: November 1942

    Church Farm
    West Kington
    Chippenham
    Wiltshire
    SN14 7JE

  • JUTSUM, John Alfred

    Director

    Appointed on 12 March 2010

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1949

    St Georges House
    Ambrose Street
    Cheltenham
    Gloucestershire
    GL50 3LG

  • KENT, Geoffrey John Worke

    Director

    Appointed on 1 July 1998

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Bahati Masai Lane
    Langata
    Nairobi
    Kenya

  • KENT, Joss

    Director

    Appointed on 25 October 2006

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    16 Bute Gardens
    London
    W6 7DX

  • KENT, Joss

    Director

    Appointed on 21 June 2000

    Resigned on 9 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    32 Egerton Gardens
    London
    SW3 2DG

  • MINNS, Roger Anthony

    Director

    Resigned on 21 November 1991

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1943

    Sandpit Orchards
    Temple Combe
    Somerset
    BA8 0DJ

  • PATRICK-SMITH, Desmond Terence

    Director

    Appointed on 12 November 1998

    Resigned on 12 December 2003

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1965

    Garadice
    Fulbrook
    Oxfordshire
    OX18 4BL

  • ROGERS, David Gerald Vivien

    Director

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1940

    Lower Farm
    Taston
    Chipping Norton
    Oxfordshire
    OX7 3JL

  • STEPHENSON, Charles Willem Francis

    Director

    Appointed on 6 June 2006

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1971

    66 St Stephens Road
    Cheltenham
    Gloucestershire
    GL51 3AE

  • STOBBS, Primrose Havelock

    Director

    Resigned on 2 November 1991

    Nationality: Kenyan

    Occupation: Business Executive

    Month of birth: May 1938

    30 Tregunter Road
    Chelsea
    London
    SW10 9LQ

  • THOMPSON, Martin Claude

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1948

    The Old Rectory
    Little Bytham
    Grantham
    Lincolnshire
    NG33 4QJ

  • WALSH, Redmond Gavin Mcginty

    Director

    Appointed on 9 January 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    Dossett's Old School
    Kencot
    Gloucestershire
    GL7 3QU

  • WINDER, Robert David

    Director

    Appointed on 5 February 1997

    Resigned on 8 May 1998

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1950

    15 Norman Avenue
    South Croydon
    Surrey
    CR2 0QH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0FTMR. Transaction: MzE4NzA5MzAyNmFkaXF6a2N4.

  2. 23 August 2017 Appointment of Mr Robin Gary Perry as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6DEPG0B. Transaction: MzE4MzYxMDQ5NWFkaXF6a2N4.

  3. 23 August 2017 Termination of appointment of Rebecca Anne Brown as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X6DEP9NJ. Transaction: MzE4MzYxMDM2M2FkaXF6a2N4.

  4. 13 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ALJN1N. Transaction: MzE4MDUxNDU4N2FkaXF6a2N4.

  5. 14 November 2016 Termination of appointment of Jorie Butler Kent as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5JQG8U8. Transaction: MzE2MTg2MTIxNWFkaXF6a2N4.

  6. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1V86H. Transaction: MzE1ODQwOTA0M2FkaXF6a2N4.

  7. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88YBF. Transaction: MzE1Mjk3MzgzMmFkaXF6a2N4.

  8. 20 November 2015 Termination of appointment of Timothy David Holderness-Roddam as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4KL80EQ. Transaction: MzEzNTY1MjgwOGFkaXF6a2N4.

  9. 10 September 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4FNKOIP. Transaction: MzEzMDc0MTU0M2FkaXF6a2N4.

  10. 22 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSVLV6. Transaction: MzEyNzM3MTEwM2FkaXF6a2N4.

  11. 6 October 2014 Appointment of Mrs Rebecca Anne Brown as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3HY4HK3. Transaction: MzEwODg2NjIyMWFkaXF6a2N4.

  12. 6 October 2014 Appointment of Mrs Carla Martindale as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3HY4FWZ. Transaction: MzEwODg2NTcwMGFkaXF6a2N4.

  13. 8 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUAC0W. Transaction: MzEwNTI0OTczNGFkaXF6a2N4.

  14. 4 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XH6VE. Transaction: MzEwMTIxMzg3N2FkaXF6a2N4.

  15. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCCA2. Transaction: MzA4NjE1NDI0OWFkaXF6a2N4.

  16. 4 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQ5AR. Transaction: MzA4MDk3MDkxNGFkaXF6a2N4.

  17. 25 October 2012 Termination of appointment of John Jutsum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K9GED5. Transaction: MzA2NjQ5MTg3OWFkaXF6a2N4.

  18. 25 October 2012 Termination of appointment of John Jutsum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9GDSI. Transaction: MzA2NjQ5MTc2N2FkaXF6a2N4.

  19. 4 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXS1S. Transaction: MzA2MDIxMTExM2FkaXF6a2N4.

  20. 26 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNE4SI. Transaction: MzA1OTc3OTg4NmFkaXF6a2N4.

  21. 4 November 2011 Appointment of Mr Jonathan Paul White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9002YY4. Transaction: MzA0NjYzODkzN2FkaXF6a2N4.

  22. 7 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4D36VL3. Transaction: MzA0MDA1MzUyNWFkaXF6a2N4.

  23. 7 July 2011 Termination of appointment of Duncan Hambidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4D35VL2. Transaction: MzA0MDAwNzUzN2FkaXF6a2N4.

  24. 6 July 2011 Termination of appointment of Duncan Hambidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4CTVVLH. Transaction: MzA0MDAwNjUxOWFkaXF6a2N4.

  25. 7 June 2011 Termination of appointment of Joss Kent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZI1USU. Transaction: MzAzODQzNTk3OGFkaXF6a2N4.

  26. 21 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWRFBSJY. Transaction: MzAzNDE0OTM4MmFkaXF6a2N4.

  27. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2A3INTN. Transaction: MzAyNDM5Njg3OGFkaXF6a2N4.

  28. 6 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XQHB6LFL. Transaction: MzAxODk3NzkwM2FkaXF6a2N4.

  29. 6 July 2010 Director's details changed for Jorie Butler Kent on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQHB4LFJ. Transaction: MzAxODkxMjkwMWFkaXF6a2N4.

  30. 5 July 2010 Director's details changed for Joss Kent on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQHB5LFK. Transaction: MzAxODkxMjkwMmFkaXF6a2N4.

  31. 26 March 2010 Appointment of John Alfred Jutsum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7XBZILE. Transaction: MzAxMjI1NjIyNWFkaXF6a2N4.

  32. 25 March 2010 Termination of appointment of Duncan Hambidge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7XQPILJ. Transaction: MzAxMjI1NjkzN2FkaXF6a2N4.

  33. 25 March 2010 Appointment of John Alfred Jutsum as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7XOVILN. Transaction: MzAxMjI1NjkxOGFkaXF6a2N4.

  34. 18 January 2010 Termination of appointment of Charles Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT7F6GRP. Transaction: MzAwNzMyNDIwM2FkaXF6a2N4.

  35. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHDF7EIM. Transaction: MzAwMTkwMTEyOGFkaXF6a2N4.

  36. 11 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2APJCB4. Transaction: MjAzODk5NzU2NWFkaXF6a2N4.

  37. 2 March 2009 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMOP7TQ. Transaction: MjAyNzA2ODM5MWFkaXF6a2N4.

  38. 26 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQBQN2I8. Transaction: MjAxMTgxMTY2OWFkaXF6a2N4.

  39. 21 August 2008 Accounting reference date shortened from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AR9Y52GV. Transaction: MjAxMTU3OTg0M2FkaXF6a2N4.

  40. 18 July 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8MLH1IP. Transaction: MjAwOTI5MzIzN2FkaXF6a2N4.

  41. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY1MTMxMWFkaXF6a2N4.

  42. 8 August 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkzMzU4NmFkaXF6a2N4.

  43. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMxNTY2MmFkaXF6a2N4.

  44. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNzAyNGFkaXF6a2N4.

  45. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQzODk2MGFkaXF6a2N4.

  46. 25 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc0Mzg5MmFkaXF6a2N4.

  47. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwMDQwNGFkaXF6a2N4.

  48. 4 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4NjEyNmFkaXF6a2N4.

  49. 9 December 2005 Registered office changed on 09/12/05 from: the maltings the old brewery priory lane burford oxfordshire OX18 4SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzk2Njg4NWFkaXF6a2N4.

  50. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkzNjM4MGFkaXF6a2N4.

  51. 3 October 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMzMTg3MWFkaXF6a2N4.

  52. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE2Njg0MmFkaXF6a2N4.

  53. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY4NDIyMWFkaXF6a2N4.

  54. 15 March 2005 Accounting reference date extended from 31/12/04 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDY0NjY4MWFkaXF6a2N4.

  55. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODMxNTY0M2FkaXF6a2N4.

  56. 2 September 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkwMjE5OWFkaXF6a2N4.

  57. 6 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk4NjI5OGFkaXF6a2N4.

  58. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA5OTA3M2FkaXF6a2N4.

  59. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1OTU3M2FkaXF6a2N4.

  60. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc3MjIyOGFkaXF6a2N4.

  61. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEzNDA2MWFkaXF6a2N4.

  62. 26 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODUzNTU0MGFkaXF6a2N4.

  63. 2 October 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwMTI3N2FkaXF6a2N4.

  64. 18 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjIxODQzMWFkaXF6a2N4.

  65. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg2MjAyNmFkaXF6a2N4.

  66. 16 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI4OTk3MGFkaXF6a2N4.

  67. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMwNDQ1M2FkaXF6a2N4.

  68. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg2MDU2MWFkaXF6a2N4.

  69. 17 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODU3MzgwOGFkaXF6a2N4.

  70. 4 September 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjczNDM1NmFkaXF6a2N4.

  71. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgxNDY0OWFkaXF6a2N4.

  72. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQ1NjU4OGFkaXF6a2N4.

  73. 26 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIyNzk2MWFkaXF6a2N4.

  74. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMzMjQ2MmFkaXF6a2N4.

  75. 25 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwMjIyMGFkaXF6a2N4.

  76. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzMzc3N2FkaXF6a2N4.

  77. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODgyMjk3NWFkaXF6a2N4.

  78. 9 September 1999 Return made up to 19/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAxNjI0NWFkaXF6a2N4.

  79. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIxOTY1NWFkaXF6a2N4.

  80. 30 April 1999 Return made up to 19/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM0Njc3NGFkaXF6a2N4.

  81. 30 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY0NzMwMmFkaXF6a2N4.

  82. 30 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTczMjQxMGFkaXF6a2N4.

  83. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ2MDE3MGFkaXF6a2N4.

  84. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIzMzA3NmFkaXF6a2N4.

  85. 13 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODE4MjgxMmFkaXF6a2N4.

  86. 24 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAzMjY1MGFkaXF6a2N4.

  87. 29 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk4Nzc3MWFkaXF6a2N4.

  88. 13 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE3NTc3NWFkaXF6a2N4.

  89. 6 October 1997 Return made up to 19/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM1NDExM2FkaXF6a2N4.

  90. 6 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4NTA3N2FkaXF6a2N4.

  91. 6 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkyNTI4NGFkaXF6a2N4.

  92. 19 June 1997 Registered office changed on 19/06/97 from: sloane square house holbein place london SW1W 8NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAzNzA4NmFkaXF6a2N4.

  93. 27 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NjAwNzQxOGFkaXF6a2N4.

  94. 14 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDQ0MTQ2N2FkaXF6a2N4.

  95. 14 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTgxODU3M2FkaXF6a2N4.

  96. 13 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODU3NTU1NGFkaXF6a2N4.

  97. 16 August 1996 Return made up to 19/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIxNTQ4NmFkaXF6a2N4.

  98. 4 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzIyNDcwOWFkaXF6a2N4.

  99. 15 March 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExODM0MDk3MWFkaXF6a2N4.

  100. 18 August 1995 Return made up to 19/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU5MTMyOWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:30:09 +0000