Aib Limited

Company Registration Number: 02332235

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aib Limited is a Private Company Limited by Shares first registered on 3 January 1989. Its current registered address is in London.

Registered Address

AIB, ST. HELEN'S
1, UNDERSHAFT
LONDON
EC3A 8AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3A 8AB

Registration Data

Company Number

02332235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £2£2£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 £2£2£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 £2£2£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAMILTON, Iain Alexander

    Secretary

    Appointed on 31 March 2017

     

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB

  • SCULLY, Fergal Paul

    Director

    Appointed on 25 May 2017

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1963

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB

  • SCULLY, Paul Peter

    Director

    Appointed on 28 March 2017

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1975

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB

  • COLLINS, Eithne Christine

    Secretary

    Appointed on 24 April 1998

    Resigned on 26 April 1999

    7 Briarbank Road
    Ealing
    London
    W13 0HH

  • GILHOOLEY, Cerian Natasha

    Secretary

    Appointed on 7 September 2015

    Resigned on 8 September 2016

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB
    United Kingdom

  • KILGALLON, Margaret Celine

    Secretary

    Appointed on 21 March 1997

    Resigned on 24 April 1998

    13 Hollywood Court
    Inglis Road Ealing
    London
    W5 3RJ

  • MCNAIR, Julie Margaret

    Secretary

    Appointed on 26 April 1999

    Resigned on 24 September 1999

    A3 Ainsdale Crescent
    Pinner
    Middlesex
    HA5 5SF

  • O'CALLAGHAN, David

    Secretary

    Appointed on 8 September 2016

    Resigned on 31 March 2017

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB

  • PECK, Tiana Jennifer

    Secretary

    Appointed on 24 September 1999

    Resigned on 7 September 2015

    Nationality: British

    Bankcentre
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA
    England

  • SCULLY, Claire Gertrude

    Secretary

    Resigned on 21 March 1997

    138 Cavendish Avenue
    Ealing
    London
    W13 0JN

  • BOULCOTT, Simon Peter

    Director

    Appointed on 7 January 2002

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1958

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • CUNNINGHAM, John Damian

    Director

    Appointed on 24 March 2000

    Resigned on 13 March 2012

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: December 1959

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • FULCHER, Veronica Siok Choo

    Director

    Resigned on 8 February 1993

    Nationality: Malaysian

    Occupation: Bank Official

    Month of birth: August 1962

    Carmel Prey Heath Road
    Woking
    Surrey
    GU22 0SW

  • GRIFFIN, David William

    Director

    Resigned on 3 January 1995

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: June 1954

    21 Beechwood Road
    Beaconsfield
    Buckinghamshire
    HP9 1HP

  • JENNINGS, Colin Aubrey

    Director

    Appointed on 1 September 2013

    Resigned on 25 May 2017

    Nationality: British

    Occupation: Banker

    Month of birth: July 1961

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB
    United Kingdom

  • MULCAHY, Joan Geraldine

    Director

    Resigned on 10 August 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1953

    90 Richmond Park Road
    East Sheen
    London
    SW14 8LA

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 5 February 2013

    Resigned on 14 December 2016

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1970

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB

  • O'KEEFFE, Gerard Mortimer

    Director

    Appointed on 31 October 2006

    Resigned on 17 June 2016

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: December 1965

    Aib,
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB
    United Kingdom

  • RYAN, Paula Ann

    Director

    Appointed on 24 March 2000

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Banker

    Month of birth: February 1960

    29 Meadow Road
    Pinner
    Middlesex
    HA5 1EB

  • SULLIVAN, Francis Xavier

    Director

    Appointed on 3 January 1995

    Resigned on 31 October 2006

    Nationality: Irish

    Occupation: Banker

    Month of birth: August 1947

    72 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 June 2017 Appointment of Mr Fergal Paul Scully as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP01. Barcode: X67XR6QI. Transaction: MzE3NzM1NTQzN2FkaXF6a2N4.

  2. 1 June 2017 Termination of appointment of Colin Aubrey Jennings as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: TM01. Barcode: X67NJQ08. Transaction: MzE3NzE4NDI4OGFkaXF6a2N4.

  3. 26 April 2017 Appointment of Mr Paul Peter Scully as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X656B3IZ. Transaction: MzE3NDQ1MzA5NmFkaXF6a2N4.

  4. 12 April 2017 Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP03. Barcode: X648CC74. Transaction: MzE3MzQ2NDIyM2FkaXF6a2N4.

  5. 12 April 2017 Termination of appointment of David O'callaghan as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X648CBZN. Transaction: MzE3MzQ2NDE2NmFkaXF6a2N4.

  6. 5 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFWFJM. Transaction: MzE2NTk0NTQwN2FkaXF6a2N4.

  7. 15 December 2016 Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUT6WR. Transaction: MzE2NDUyMTEzOWFkaXF6a2N4.

  8. 15 December 2016 Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUT6GI. Transaction: MzE2NDUyMTAwNGFkaXF6a2N4.

  9. 8 September 2016 Appointment of Mr David O'callaghan as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP03. Barcode: X5F2SUMV. Transaction: MzE1NzAwMzY5N2FkaXF6a2N4.

  10. 8 September 2016 Termination of appointment of Cerian Natasha Gilhooley as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM02. Barcode: X5F2SUD5. Transaction: MzE1NzAwMzU5N2FkaXF6a2N4.

  11. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKLREA. Transaction: MzE1NjQxNDAyM2FkaXF6a2N4.

  12. 20 June 2016 Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59JTAZS. Transaction: MzE1MTEwODIwN2FkaXF6a2N4.

  13. 8 June 2016 Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: A587IUX5. Transaction: MzE1MDEyNTA0OGFkaXF6a2N4.

  14. 6 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1ZW2W. Transaction: MzEzOTA5NzgyMmFkaXF6a2N4.

  15. 6 January 2016 Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4Y1ZW6W. Transaction: MzEzOTA5NzU2NmFkaXF6a2N4.

  16. 6 January 2016 Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4Y1ZW2O. Transaction: MzEzOTA5NzU3NGFkaXF6a2N4.

  17. 6 January 2016 Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4Y1ZW95. Transaction: MzEzOTA5NzU3MGFkaXF6a2N4.

  18. 9 September 2015 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP03. Barcode: X4FKYBBO. Transaction: MzEzMDY2NTY4NmFkaXF6a2N4.

  19. 9 September 2015 Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: X4FKYB4P. Transaction: MzEzMDY2NTYxN2FkaXF6a2N4.

  20. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKWPY9. Transaction: MzEzMDY1MTA4MGFkaXF6a2N4.

  21. 24 February 2015 Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib, St. Helen's 1, Undershaft London EC3A 8AB on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WHVHD. Transaction: MzExNzk5MDcwN2FkaXF6a2N4.

  22. 6 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI5YDC. Transaction: MzExNDc4MzM0OWFkaXF6a2N4.

  23. 25 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEZ0SO. Transaction: MzEwNDI2ODk3MGFkaXF6a2N4.

  24. 21 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: A2ZU8ZGJ. Transaction: MzA5MzA0MTg2OWFkaXF6a2N4.

  25. 20 September 2013 Appointment of Mr Colin Aubrey Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H7N5V6. Transaction: MzA4NTQ1NzMxM2FkaXF6a2N4.

  26. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52TH7. Transaction: MzA4NTQzMDU5NmFkaXF6a2N4.

  27. 17 April 2013 Appointment of Hugh Anthony O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A263O1ZS. Transaction: MzA3NjM4OTg4NmFkaXF6a2N4.

  28. 11 March 2013 Termination of appointment of Simon Boulcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M69XM. Transaction: MzA3NDI3NjU3MWFkaXF6a2N4.

  29. 16 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: A1ZWTKIR. Transaction: MzA3MTE5NjMzN2FkaXF6a2N4.

  30. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WSER. Transaction: MzA2NTAzMDA5M2FkaXF6a2N4.

  31. 3 May 2012 Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge Middlesex. UB8 1SA on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: A180MCVK. Transaction: MzA1Njk0NDM5M2FkaXF6a2N4.

  32. 30 March 2012 Termination of appointment of John Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15QGV23. Transaction: MzA1NTA1MjY5OWFkaXF6a2N4.

  33. 23 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: A13891YH. Transaction: MzA1Mjk1OTg3MGFkaXF6a2N4.

  34. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A946IXMU. Transaction: MzA0NDA5NzY2NWFkaXF6a2N4.

  35. 21 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: AL1FEQWB. Transaction: MzAzMDg0NzYyNGFkaXF6a2N4.

  36. 28 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: A4OO3NO4. Transaction: MzAyNDE1NDQ2OWFkaXF6a2N4.

  37. 6 May 2010 Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZR9JMI. Transaction: MzAxNDk4ODUwNGFkaXF6a2N4.

  38. 6 May 2010 Director's details changed for John Damian Cunningham on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZR8JMH. Transaction: MzAxNDk4ODE2M2FkaXF6a2N4.

  39. 6 May 2010 Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZR7JMG. Transaction: MzAxNDk4Nzk0MWFkaXF6a2N4.

  40. 29 April 2010 Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: A8F9HJIO. Transaction: MzAxNDU2MDI3NGFkaXF6a2N4.

  41. 16 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: ALJEDGM7. Transaction: MzAwNzIxNjU4N2FkaXF6a2N4.

  42. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOQIKE26. Transaction: MzAwMDgxOTYxMWFkaXF6a2N4.

  43. 29 September 2009 Director's change of particulars / simon boulcott / 24/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS3Y2DO6. Transaction: MjA0MjQxODkyMGFkaXF6a2N4.

  44. 31 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC0CP6WP. Transaction: MjAyNDY1OTE5MmFkaXF6a2N4.

  45. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYQJD41Z. Transaction: MjAxNTc4OTQ1OWFkaXF6a2N4.

  46. 3 March 2008 Return made up to 03/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVGRSXLM. Transaction: MjAwMDY1MjM1NGFkaXF6a2N4.

  47. 25 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: MDE4NzEwMDU0NGFkaXF6a2N4.

  48. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA0ODc0N2FkaXF6a2N4.

  49. 27 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY5MDM5M2FkaXF6a2N4.

  50. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE2OTU3N2FkaXF6a2N4.

  51. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc2MDk4OWFkaXF6a2N4.

  52. 25 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ2OTA2NmFkaXF6a2N4.

  53. 16 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5MTIyOGFkaXF6a2N4.

  54. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI3OTgwNGFkaXF6a2N4.

  55. 22 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: MDAyNTM3MjcyMGFkaXF6a2N4.

  56. 14 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1MTA2OGFkaXF6a2N4.

  57. 6 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjYzNjY5N2FkaXF6a2N4.

  58. 17 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg3MjQwNmFkaXF6a2N4.

  59. 4 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzk5ODU2NWFkaXF6a2N4.

  60. 24 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg3NDU0MmFkaXF6a2N4.

  61. 30 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzU2NjE5NWFkaXF6a2N4.

  62. 30 January 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDA0NjA5MmFkaXF6a2N4.

  63. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3MDYxN2FkaXF6a2N4.

  64. 22 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzc0OTA2NGFkaXF6a2N4.

  65. 30 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTQ2MjI3MmFkaXF6a2N4.

  66. 18 January 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTM3OTc4NmFkaXF6a2N4.

  67. 25 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjY1ODA3MmFkaXF6a2N4.

  68. 28 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTU3MjE0NGFkaXF6a2N4.

  69. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA3Nzg5N2FkaXF6a2N4.

  70. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkzMDc1MmFkaXF6a2N4.

  71. 28 January 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDk2MTYzN2FkaXF6a2N4.

  72. 26 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEzODMyMGFkaXF6a2N4.

  73. 26 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkzNjUzOWFkaXF6a2N4.

  74. 19 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMzI0NjAwMWFkaXF6a2N4.

  75. 19 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzMTQxMWFkaXF6a2N4.

  76. 19 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ2MjkxOWFkaXF6a2N4.

  77. 19 January 1999 Return made up to 03/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTIxODg5OWFkaXF6a2N4.

  78. 26 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzMxOTMzM2FkaXF6a2N4.

  79. 8 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0ODk5NTg3NWFkaXF6a2N4.

  80. 8 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyMDE4NzAwOGFkaXF6a2N4.

  81. 18 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjgzMTYyOGFkaXF6a2N4.

  82. 25 January 1998 Return made up to 03/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjA4MDIyNGFkaXF6a2N4.

  83. 25 January 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyNjg2Njk5MmFkaXF6a2N4.

  84. 11 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAwOTE1OTM4NmFkaXF6a2N4.

  85. 15 May 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTg1ODk4OWFkaXF6a2N4.

  86. 7 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM0NzM0MmFkaXF6a2N4.

  87. 25 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU3MjA0MmFkaXF6a2N4.

  88. 28 January 1997 Return made up to 03/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTkzNzEwNWFkaXF6a2N4.

  89. 22 January 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxOTg5Mzk2M2FkaXF6a2N4.

  90. 22 January 1996 Return made up to 03/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMjMwMDcyMGFkaXF6a2N4.

  91. 4 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMzk0NzU2MmFkaXF6a2N4.

  92. 18 January 1995 Return made up to 03/01/95; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAyOTI4NDE2OGFkaXF6a2N4.

  93. 18 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mzg1MTMzN2FkaXF6a2N4.

  94. 16 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTc2NDc3OWFkaXF6a2N4.

  95. 25 January 1994 Return made up to 03/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMTQ2Nzc5MWFkaXF6a2N4.

  96. 24 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDU4Nzg0OWFkaXF6a2N4.

  97. 24 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTIxMDg3NWFkaXF6a2N4.

  98. 24 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQ2MzAwOGFkaXF6a2N4.

  99. 29 August 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMjM3MDExMGFkaXF6a2N4.

  100. 18 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzQ4NDM3MWFkaXF6a2N4.

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