Abn Amro Venture Finance Limited

Company Registration Number: 02280898

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.
Abn Amro Venture Finance Limited is a Private Company Limited by Shares first registered on 27 July 1988. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

SHEENCROFT HOUSE
10-12 CHURCH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3SN

There are 8 companies currently registered at this postcode, including this one.

All companies at RH16 3SN

Registration Data

Company Number

02280898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • IFN FINANCE LIMITED, active until 17 March 2011

Company Officers

  • LABLANS, Paul Pius Gerardus

    Director

    Appointed on 12 July 2016

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1965

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • O'LOUGHLIN, Michael Anthony

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • COX, Anthony Norman

    Secretary

    Appointed on 19 August 1992

    Resigned on 1 July 2002

    22 Pembroke Crescent
    Hove
    East Sussex
    BN3 5DD

  • NIGHOSKAR, Sandeep Suresh

    Secretary

    Appointed on 1 July 2002

    Resigned on 31 October 2014

    Nationality: British

    Woodcote
    Wannock Road
    Polegate
    East Sussex
    BN26 5EA

  • WEAVIS, Mark

    Secretary

    Resigned on 19 August 1992

    85 Deakin Leas
    Tonbridge
    Kent
    TN9 2JT

  • COX, Anthony Norman

    Director

    Appointed on 19 August 1992

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    12 Castletown
    The Bostal
    Upper Beeding
    West Sussex
    BN44 3TR

  • EWEN, Peter Donald Anthony

    Director

    Appointed on 30 June 2008

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Acanthus
    18 Firle Grange
    Seaford
    East Sussex
    BN25 2HD

  • KEEN, Christopher Crawford

    Director

    Appointed on 19 August 1992

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Bank Officer

    Month of birth: April 1950

    84 Ledbury Road
    London
    W11 2AH

  • WATTS, Colin Andrew

    Director

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Bank Officer

    Month of birth: June 1961

    8 Cliffe Walk
    Sutton
    Surrey
    SM1 4QU

  • WEAVIS, Mark

    Director

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Bank Officer

    Month of birth: August 1959

    85 Deakin Leas
    Tonbridge
    Kent
    TN9 2JT

  • WEBSDALE, Steven John

    Director

    Appointed on 1 July 2002

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Wheelwrights Salisbury Road
    Breamore
    Fordingbridge
    Hampshire
    SP6 2EA

  • WOOD, Stephen John

    Director

    Appointed on 19 August 1992

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    Tower House
    Dittons Road, Stone Cross
    Pevensey
    East Sussex
    BN24 5ER

This information was most recently updated 02/08/2017.

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. 9 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDgxMTEzNWFkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODgwMzc2MGFkaXF6a2N4.

  3. 13 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZRD52I. Transaction: MzE2ODU5NDE4N2FkaXF6a2N4.

  4. 7 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZBWPE8. Transaction: MzE2ODMxMzM5MGFkaXF6a2N4.

  5. 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY77C8. Transaction: MzE2NjUyNjUwMmFkaXF6a2N4.

  6. 18 August 2016 Register(s) moved to registered inspection location 5 Aldermanbury Square London EC2V 7HR [View PDF]

    Category: Address. Type: AD03. Barcode: A5D289GW. Transaction: MzE1NTQwNzQ2NWFkaXF6a2N4.

  7. 18 August 2016 Register inspection address has been changed to 5 Aldermanbury Square London EC2V 7HR [View PDF]

    Category: Address. Type: AD02. Barcode: A5D289GO. Transaction: MzE1NTQwNzM3NmFkaXF6a2N4.

  8. 14 July 2016 Appointment of Mr Paul Pius Gerardus Lablans as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5B862ZE. Transaction: MzE1MjkzNTcwNWFkaXF6a2N4.

  9. 14 July 2016 Appointment of Mr Michael Anthony O'loughlin as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5B8626Y. Transaction: MzE1MjkzNTM2N2FkaXF6a2N4.

  10. 29 June 2016 Termination of appointment of Steven John Websdale as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X5A4VK4I. Transaction: MzE1MTg5NDE2NGFkaXF6a2N4.

  11. 29 June 2016 Termination of appointment of Peter Donald Anthony Ewen as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X5A4VJO8. Transaction: MzE1MTg5NDAzM2FkaXF6a2N4.

  12. 21 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594TCZ7. Transaction: MzE1MDgwMDg2MmFkaXF6a2N4.

  13. 12 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF4RDQ. Transaction: MzEzOTUzNjgxNmFkaXF6a2N4.

  14. 29 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WZ8FL. Transaction: MzEyMjEwMjU0MWFkaXF6a2N4.

  15. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXP9NT. Transaction: MzExNTE5NTI2MWFkaXF6a2N4.

  16. 12 November 2014 Termination of appointment of Sandeep Suresh Nighoskar as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KHA1C0. Transaction: MzExMTI0MzU5NmFkaXF6a2N4.

  17. 7 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34VYPJT. Transaction: MzA5Nzc4MDc1NWFkaXF6a2N4.

  18. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHCE9L. Transaction: MzA5MjUxNTM5NGFkaXF6a2N4.

  19. 21 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DKNIY. Transaction: MzA3ODMyODU3OGFkaXF6a2N4.

  20. 14 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201TAZ7. Transaction: MzA3MTA3MzI0MGFkaXF6a2N4.

  21. 13 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EY3PAH. Transaction: MzA2MjMyNTAwN2FkaXF6a2N4.

  22. 13 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7HIG. Transaction: MzA1MDY4ODA1NGFkaXF6a2N4.

  23. 19 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATMSHVUN. Transaction: MzA0MDY1NjUzNWFkaXF6a2N4.

  24. 17 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYO60SD7. Transaction: MzAzMzk4NDQwNmFkaXF6a2N4.

  25. 10 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ABYWQRIE. Transaction: MzAzMTk5OTg4MWFkaXF6a2N4.

  26. 4 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XOHW5RD7. Transaction: MzAzMTY3OTk2N2FkaXF6a2N4.

  27. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A89YGNIA. Transaction: MzAyMzc2NTM2OWFkaXF6a2N4.

  28. 22 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XX4X2GV8. Transaction: MzAwNzcxMDQ3MWFkaXF6a2N4.

  29. 22 January 2010 Director's details changed for Steven John Websdale on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX4X1GV7. Transaction: MzAwNzcxMDA3MWFkaXF6a2N4.

  30. 8 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX527BC8. Transaction: MjAzNjczMzg5N2FkaXF6a2N4.

  31. 29 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMBS6XB. Transaction: MjAyNDUyOTA1NmFkaXF6a2N4.

  32. 31 October 2008 Registered office changed on 31/10/2008 from sussex house perrymount road haywards heath west sussex, RH16 1DN [View PDF]

    Category: Address. Type: 287. Barcode: AR0VF4ET. Transaction: MjAxNjk4OTQxMmFkaXF6a2N4.

  33. 14 July 2008 Director appointed peter dobnald anthony ewen [View PDF]

    Category: Officers. Type: 288a. Barcode: ABMMS1BX. Transaction: MjAwODk4Mjg1NWFkaXF6a2N4.

  34. 14 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABKDM1BG. Transaction: MjAwODk3NjAwM2FkaXF6a2N4.

  35. 14 July 2008 Appointment terminated director anthony cox [View PDF]

    Category: Officers. Type: 288b. Barcode: ABKD31BX. Transaction: MjAwODk2MzI4MmFkaXF6a2N4.

  36. 21 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0MTE4NmFkaXF6a2N4.

  37. 4 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NjUxOGFkaXF6a2N4.

  38. 30 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI0NTQ5NGFkaXF6a2N4.

  39. 20 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg2NzQwN2FkaXF6a2N4.

  40. 25 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxNDE4MWFkaXF6a2N4.

  41. 13 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTk1MTEyMWFkaXF6a2N4.

  42. 21 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTQwMzMzNGFkaXF6a2N4.

  43. 15 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA4Nzc2OGFkaXF6a2N4.

  44. 19 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDkxOTM4M2FkaXF6a2N4.

  45. 7 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyMDU0MWFkaXF6a2N4.

  46. 5 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTg0OTk3N2FkaXF6a2N4.

  47. 25 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3MjQ4MWFkaXF6a2N4.

  48. 12 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTQ5MDA5M2FkaXF6a2N4.

  49. 17 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzY1MzYyMGFkaXF6a2N4.

  50. 21 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY4MjM5MGFkaXF6a2N4.

  51. 21 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDczODU1OGFkaXF6a2N4.

  52. 21 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ3ODY2NWFkaXF6a2N4.

  53. 21 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMyNDE0OGFkaXF6a2N4.

  54. 4 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ3NjU5OGFkaXF6a2N4.

  55. 31 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTU4MjI3OGFkaXF6a2N4.

  56. 2 March 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEwMjQ5N2FkaXF6a2N4.

  57. 14 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTE0OTg5MWFkaXF6a2N4.

  58. 1 March 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk0NDI3MGFkaXF6a2N4.

  59. 8 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzY4NjMxMWFkaXF6a2N4.

  60. 4 February 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3NzI0NGFkaXF6a2N4.

  61. 12 August 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzgyMzQzOWFkaXF6a2N4.

  62. 23 February 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MTk5MTIzOGFkaXF6a2N4.

  63. 27 January 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAxNDcxOWFkaXF6a2N4.

  64. 28 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MjEyNTcwOGFkaXF6a2N4.

  65. 4 March 1997 Return made up to 12/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyOTcyNmFkaXF6a2N4.

  66. 21 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDk1OTA3MmFkaXF6a2N4.

  67. 25 February 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDYwNzA2NGFkaXF6a2N4.

  68. 25 February 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ5MzEyNGFkaXF6a2N4.

  69. 10 February 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAwODkxOTU4OGFkaXF6a2N4.

  70. 10 February 1995 Return made up to 12/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2MTIwMGFkaXF6a2N4.

  71. 20 February 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwOTcxMDY0N2FkaXF6a2N4.

  72. 20 February 1994 Return made up to 12/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTQzMzE5MmFkaXF6a2N4.

  73. 21 January 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxMTQ3MjgwNGFkaXF6a2N4.

  74. 21 January 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NTE4MTMwMGFkaXF6a2N4.

  75. 21 January 1993 Return made up to 12/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTk2OTc4MGFkaXF6a2N4.

  76. 13 January 1993 Registered office changed on 13/01/93 from: 3 lombard street london EC3V 9DT

    Category: Address. Type: 287. Transaction: MDA2ODk4MzQ1OWFkaXF6a2N4.

  77. 15 December 1992 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4MjE4ODEyN2FkaXF6a2N4.

  78. 30 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjM0MDE3N2FkaXF6a2N4.

  79. 30 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODg1NTA4MmFkaXF6a2N4.

  80. 30 September 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5Njg5NTExOGFkaXF6a2N4.

  81. 30 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTQ1MjMyNGFkaXF6a2N4.

  82. 14 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTMyOTUzNmFkaXF6a2N4.

  83. 14 September 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDQxMzkyN2FkaXF6a2N4.

  84. 14 July 1992 Accounting reference date shortened from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEwMTU1MDk4MmFkaXF6a2N4.

  85. 20 January 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzOTE5NDk3MGFkaXF6a2N4.

  86. 20 January 1992 Return made up to 16/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDAzNDgwOGFkaXF6a2N4.

  87. 28 February 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMTQ5MTQ2MmFkaXF6a2N4.

  88. 28 February 1991 Return made up to 15/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDYxODIxM2FkaXF6a2N4.

  89. 11 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTI5MTM3MmFkaXF6a2N4.

  90. 29 January 1990 Return made up to 16/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODcyODM4N2FkaXF6a2N4.

  91. 25 January 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExMTQzMDczMmFkaXF6a2N4.

  92. 23 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjM4NTA3OGFkaXF6a2N4.

  93. 4 August 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzgxNTgwMmFkaXF6a2N4.

  94. 26 July 1989 Registered office changed on 26/07/89 from: becket house 1 lambeth palace road london SE1 7EU

    Category: Address. Type: 287. Transaction: MDA5MzYyNTM5NWFkaXF6a2N4.

  95. 24 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDQ4NTY5MWFkaXF6a2N4.

  96. 4 August 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzODkxMTAyN2FkaXF6a2N4.

  97. 27 July 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ3NTE5OGFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 09:08:53 +0100