Abi Building Data Ltd.

Company Registration Number: 02385277

Company registered in England and Wales

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Abi Building Data Ltd. is a Private Company Limited by Shares first registered on 17 May 1989. Its current registered address is in London, England.

Registered Address

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF

There are 187 companies currently registered at this postcode, including this one.

All companies at SE1 8BF

Registration Data

Company Number

02385277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£256,589,000£0£0£0£0£12,048,000
of which Cash £0£0£0£0£0£0£29,000
Total Assets £0£256,589,000£0£0£0£0£12,048,000
Current Liabilities £0£0£0£0£0£0£3,356,000
Net Current Assets £0£256,589,000£0£0£0£0£8,692,000
Total Net Worth £0£256,589,000£0£0£0£0£8,692,000

Previous Names

No previous names

Company Officers

  • CROSSWALL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 9 May 2005

     

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • ADRIAN, Carl

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • CROSSWALL NOMINEES LIMITED

    Corporate Director

    Appointed on 9 May 2005

     

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • UNM INVESTMENTS LIMITED

    Corporate Director

    Appointed on 9 May 2005

     

    240
    Blackfriars Road
    London
    England
    SE1 8BF
    England

  • GILES, Nicholas David Martin

    Secretary

    Appointed on 4 May 2004

    Resigned on 1 November 2004

    8 Pyms Gardens
    Abbotsley
    St Neots
    Cambs
    PE19 6UR

  • HARDEN, Edward Highton

    Secretary

    Appointed on 18 March 1993

    Resigned on 24 January 1994

    40 Armadale Road
    Woking
    Surrey
    GU21 3LB

  • HOGG, Marianne Lisa

    Secretary

    Appointed on 1 November 2004

    Resigned on 9 May 2005

    43b Norroy Road
    Putney
    London
    SW15 1PQ

  • WIGART, Benet Eric

    Secretary

    Resigned on 18 March 1993

    30-32 Guildown Road
    Guildford
    Surrey
    GU2 5ET

  • GRAY'S INN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 1994

    Resigned on 4 May 2004

    5 Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • BARRICK, Adrian David

    Director

    Appointed on 31 October 2008

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1965

    1 Normanhurst Road
    Streatham Hill
    London
    SW2 3TA

  • BROWN, Philip

    Director

    Appointed on 4 May 2004

    Resigned on 9 May 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1965

    Greydene
    Station Road, Woldingham
    Caterham
    Surrey
    CR3 7DD

  • CARTER, Derek Raymond Anthony

    Director

    Appointed on 4 May 2004

    Resigned on 9 May 2005

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1949

    Pinewych
    Vigo Road Fairseat
    Sevenoaks
    Kent
    TN15 7LR

  • GILL, Malcolm Alexander

    Director

    Resigned on 30 November 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    The Dene
    Hook Lane Aldingbourne
    Chichester
    West Sussex
    PO20 3TQ

  • GRAHAM, Paul Timothy

    Director

    Appointed on 4 May 2004

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1966

    39 Leven Avenue
    Bournemouth
    Dorset
    BH4 9LJ

  • HAGEN, Joerg

    Director

    Appointed on 24 January 1994

    Resigned on 30 September 1995

    Nationality: German

    Occupation: Vp Finance

    Month of birth: June 1961

    Bauerstrasse 2
    Munich
    Germany
    80796
    Germany

  • KRUPS, Matthias

    Director

    Appointed on 24 January 1994

    Resigned on 30 June 1998

    Nationality: German

    Occupation: General Manager

    Month of birth: May 1955

    Steinstrasse 2
    Nottuln
    Germany
    D48301
    Germany

  • MAHONEY, Simon

    Director

    Appointed on 1 October 1998

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1970

    Inscot Noctorum Lane
    Oxton
    Birkenhead
    Merseyside
    L43 9UF

  • MCALEENAN, Patrick David

    Director

    Appointed on 9 May 2005

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    78 Hazlewell Road
    Putney
    London
    SW15 6UR

  • MOOCK, Hans

    Director

    Appointed on 1 October 1995

    Resigned on 15 November 1996

    Nationality: German

    Occupation: Finance Director

    Month of birth: June 1956

    Wallbergstr 4a
    Gruenwald D 82031 Germany
    FOREIGN

  • NEWBY, Jonathan Paul

    Director

    Appointed on 9 May 2005

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1962

    26 Chancellor Grove
    West Dulwich
    London
    SE21 8EG

  • PHILIPP, Udo

    Director

    Appointed on 15 November 1996

    Resigned on 31 December 1999

    Nationality: German

    Occupation: Director

    Month of birth: February 1964

    Oettingen Str 33
    80536 Munich Bavaria
    Germany
    FOREIGN

  • SCHMITZ, Peter

    Director

    Appointed on 15 November 1996

    Resigned on 1 October 1998

    Nationality: German

    Occupation: Director

    Month of birth: June 1968

    44 Broadlake
    Willaston
    South Wirral
    L64 2XB

  • SCHOENING, Dirk

    Director

    Appointed on 30 June 1998

    Resigned on 1 July 2001

    Nationality: German

    Occupation: General Manager

    Month of birth: April 1964

    Eicklinger Strasse 8b
    Wathlingen
    29339
    Germany

  • SCHOENING, Dirk

    Director

    Appointed on 24 January 1994

    Resigned on 15 November 1996

    Nationality: German

    Occupation: General Manager

    Month of birth: April 1964

    Duelmener Strasse 27c
    Muenster
    48163
    Germany

  • THURGOOD, Mark Eric

    Director

    Appointed on 4 May 2004

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    The Old Manor House
    Hartswood Manor, Doversgreen Road
    Reigate
    Surrey
    RH2 8BZ

  • WIGART, Benet Eric

    Director

    Resigned on 18 March 1993

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: March 1960

    30-32 Guildown Road
    Guildford
    Surrey
    GU2 5ET

  • WIGART, Bengt Sture

    Director

    Resigned on 24 January 1994

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: May 1934

    Boarmans
    Hill Top Road Beaulieu
    Brockenhurst
    Hants
    SO42 7YT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 November 2016 Statement of capital following an allotment of shares on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Capital. Type: SH01. Barcode: X5JAWFOP. Transaction: MzE2MTQ5NTgyOGFkaXF6a2N4.

  2. 19 October 2016 Statement of capital following an allotment of shares on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Capital. Type: SH01. Barcode: X5HX42E9. Transaction: MzE2MDAwODQ0NWFkaXF6a2N4.

  3. 20 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FER5RK. Transaction: MzE1NzY0MTUzNmFkaXF6a2N4.

  4. 17 August 2016 Statement of capital following an allotment of shares on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Capital. Type: SH01. Barcode: X5DK1K5C. Transaction: MzE1NTMyNTk3MmFkaXF6a2N4.

  5. 17 August 2016 Statement of capital following an allotment of shares on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Capital. Type: SH01. Barcode: X5DK1J8V. Transaction: MzE1NTMyNTc0OGFkaXF6a2N4.

  6. 17 August 2016 Statement of capital following an allotment of shares on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Capital. Type: SH01. Barcode: X5DK1FXU. Transaction: MzE1NTMyNDk4M2FkaXF6a2N4.

  7. 16 June 2016 Statement of capital following an allotment of shares on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH01. Barcode: X599I58Y. Transaction: MzE1MDkxOTU2OWFkaXF6a2N4.

  8. 16 June 2016 Statement of capital following an allotment of shares on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Capital. Type: SH01. Barcode: X599I0LE. Transaction: MzE1MDkxODM4NmFkaXF6a2N4.

  9. 27 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: X55RRTGB. Transaction: MzE0NzMwMzk0OWFkaXF6a2N4.

  10. 20 April 2016 Statement of capital on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Capital. Type: SH19. Barcode: L555HOOO. Transaction: MzE0NjcyMjg4MWFkaXF6a2N4.

  11. 20 April 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S557GYY9. Transaction: MzE0NjcyMjc5M2FkaXF6a2N4.

  12. 20 April 2016 Solvency Statement dated 18/04/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S557GYYH. Transaction: MzE0NjcyMjc3MmFkaXF6a2N4.

  13. 20 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU1NUhPT0dhZGlxemtjeA.

  14. 4 February 2016 Statement of capital following an allotment of shares on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Capital. Type: SH01. Barcode: X500SFR3. Transaction: MzE0MTI5Mzg4NGFkaXF6a2N4.

  15. 8 January 2016 Statement of capital following an allotment of shares on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Capital. Type: SH01. Barcode: X4Y4V4K2. Transaction: MzEzOTM0MzYwOGFkaXF6a2N4.

  16. 17 December 2015 Statement of capital following an allotment of shares on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Capital. Type: SH01. Barcode: X4MEV5WR. Transaction: MzEzNzgwNzk0MWFkaXF6a2N4.

  17. 2 December 2015 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: X4LDZP2A. Transaction: MzEzNjU3NDk4OWFkaXF6a2N4.

  18. 21 October 2015 Statement of capital following an allotment of shares on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH01. Barcode: X4IHEWAX. Transaction: MzEzMzUwOTc4MWFkaXF6a2N4.

  19. 9 October 2015 Statement of capital following an allotment of shares on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Capital. Type: SH01. Barcode: X4HOPFE8. Transaction: MzEzMjczODE3NWFkaXF6a2N4.

  20. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLI6A. Transaction: MzEzMTg4MDg2OGFkaXF6a2N4.

  21. 17 September 2015 Statement of capital following an allotment of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH01. Barcode: X4G5PYX4. Transaction: MzEzMTE2Mjc1N2FkaXF6a2N4.

  22. 4 August 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: X4D23U5T. Transaction: MzEyODM5MDk0OGFkaXF6a2N4.

  23. 22 July 2015 Statement of capital following an allotment of shares on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: SH01. Barcode: X4C6PCEQ. Transaction: MzEyNzUyOTIwOGFkaXF6a2N4.

  24. 2 July 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATCN0P. Transaction: MzEyNjM0MzA5NGFkaXF6a2N4.

  25. 26 June 2015 Statement of capital following an allotment of shares on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Capital. Type: SH01. Barcode: X4ADOS62. Transaction: MzEyNTk2Njk1NWFkaXF6a2N4.

  26. 16 June 2015 Statement of capital following an allotment of shares on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Capital. Type: SH01. Barcode: X49NK448. Transaction: MzEyNTI0OTM2MGFkaXF6a2N4.

  27. 20 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: X47RWGCX. Transaction: MzEyMzU1MDQ4MWFkaXF6a2N4.

  28. 17 April 2015 Director's details changed for Carl Adrian on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X45J2FKG. Transaction: MzEyMTQxMTMwM2FkaXF6a2N4.

  29. 17 April 2015 Director's details changed for Unm Investments Limited on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH02. Barcode: X45J2637. Transaction: MzEyMTQwOTEzOWFkaXF6a2N4.

  30. 17 April 2015 Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH04. Barcode: X45J1VPK. Transaction: MzEyMTQwNjc5OWFkaXF6a2N4.

  31. 17 April 2015 Director's details changed for Crosswall Nominees Limited on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH02. Barcode: X45J1VPC. Transaction: MzEyMTQwNjc5N2FkaXF6a2N4.

  32. 13 April 2015 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458JY3C. Transaction: MzEyMTA4NTM0NGFkaXF6a2N4.

  33. 31 March 2015 Statement of capital following an allotment of shares on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Capital. Type: SH01. Barcode: X44DAJO0. Transaction: MzEyMDMwNzc3NmFkaXF6a2N4.

  34. 28 January 2015 Statement of capital following an allotment of shares on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Capital. Type: SH01. Barcode: X400SJFK. Transaction: MzExNjIxODA0M2FkaXF6a2N4.

  35. 12 January 2015 Statement of capital following an allotment of shares on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Capital. Type: SH01. Barcode: X3YXRXUG. Transaction: MzExNTIyMjc3MWFkaXF6a2N4.

  36. 12 January 2015 Statement of capital following an allotment of shares on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Capital. Type: SH01. Barcode: X3YXRXY0. Transaction: MzExNTIyMjcyN2FkaXF6a2N4.

  37. 12 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X3YXRXY8. Transaction: MzExNTIyMjcyMGFkaXF6a2N4.

  38. 12 January 2015 Statement of capital following an allotment of shares on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Capital. Type: SH01. Barcode: X3YXRXMP. Transaction: MzExNTIyMjcxM2FkaXF6a2N4.

  39. 12 January 2015 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: X3YXRXS9. Transaction: MzExNTIyMjcwOWFkaXF6a2N4.

  40. 5 January 2015 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X3YFIJOG. Transaction: MzExNDY5NTE2MmFkaXF6a2N4.

  41. 2 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMO3K. Transaction: MzEwODY5ODY0N2FkaXF6a2N4.

  42. 27 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCRG9. Transaction: MzEwMDc3MTIwMmFkaXF6a2N4.

  43. 17 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD918Z. Transaction: MzA4MTY2MTc0MWFkaXF6a2N4.

  44. 2 July 2013 Termination of appointment of Adrian Barrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRI8DD. Transaction: MzA4MDgyOTEyMWFkaXF6a2N4.

  45. 2 July 2013 Termination of appointment of Simon Mahoney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRI8CP. Transaction: MzA4MDgyOTEzM2FkaXF6a2N4.

  46. 22 May 2013 Appointment of Carl Adrian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28IQ1CB. Transaction: MzA3ODQzMTA3MmFkaXF6a2N4.

  47. 20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28QT4RF. Transaction: MzA3ODI0ODkyNmFkaXF6a2N4.

  48. 20 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: A1FI3RX5. Transaction: MzA2MjY2MDg4N2FkaXF6a2N4.

  49. 30 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WMR6. Transaction: MzA1ODQwNjMzNWFkaXF6a2N4.

  50. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4ANHXZZ. Transaction: MzA0NDk0MDAyMWFkaXF6a2N4.

  51. 7 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XUBVUUSD. Transaction: MzAzODQ3MDg5MmFkaXF6a2N4.

  52. 10 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZXRKSAJ. Transaction: MzAzMzU5NTY5MmFkaXF6a2N4.

  53. 10 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzU5NTU0MWFkaXF6a2N4.

  54. 18 January 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: ALF0CQW8. Transaction: MzAzMDYxNzU3MmFkaXF6a2N4.

  55. 18 January 2011 Statement of capital on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH19. Barcode: ALF0AQW6. Transaction: MzAzMDYxNzUxOGFkaXF6a2N4.

  56. 18 January 2011 Solvency statement dated 29/12/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: ALF0BQW7. Transaction: MzAzMDYxNzQ0NGFkaXF6a2N4.

  57. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDYxNzI5NWFkaXF6a2N4.

  58. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBR1NUM. Transaction: MzAyNDQ2MzM4NGFkaXF6a2N4.

  59. 14 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X9LJXKUL. Transaction: MzAxNzQ5MjE1OWFkaXF6a2N4.

  60. 19 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8NUKEYV. Transaction: MzAwMzIzMTkyNWFkaXF6a2N4.

  61. 16 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7X1ARO. Transaction: MjAzNTEzMzIzMWFkaXF6a2N4.

  62. 10 February 2009 Accounting reference date extended from 30/12/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPUYN79H. Transaction: MjAyNTUwMjM4NGFkaXF6a2N4.

  63. 28 January 2009 Director appointed adrian barrick [View PDF]

    Category: Officers. Type: 288a. Barcode: LBNP06U8. Transaction: MjAyNDQxNzAwM2FkaXF6a2N4.

  64. 11 November 2008 Appointment terminated director jonathan newby [View PDF]

    Category: Officers. Type: 288b. Barcode: X4GEH4P5. Transaction: MjAxNzcwNzU5M2FkaXF6a2N4.

  65. 2 October 2008 Full accounts made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Barcode: LHCPJ3LA. Transaction: MjAxNDYzMTM2MGFkaXF6a2N4.

  66. 18 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81280O4. Transaction: MjAwNzQ0MDQwOWFkaXF6a2N4.

  67. 7 May 2008 Appointment terminated director patrick mcaleenan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ5ZRZI8. Transaction: MjAwNDkwNzkwNGFkaXF6a2N4.

  68. 30 October 2007 Full accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NDQzNWFkaXF6a2N4.

  69. 18 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxMDkwNGFkaXF6a2N4.

  70. 4 November 2006 Full accounts made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU4NDE0NWFkaXF6a2N4.

  71. 25 July 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ1MDk5MWFkaXF6a2N4.

  72. 2 February 2006 Full accounts made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjAzMzgwMGFkaXF6a2N4.

  73. 8 September 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTIxMDQ1MmFkaXF6a2N4.

  74. 8 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExOTE4NTE2NmFkaXF6a2N4.

  75. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQyODM1MWFkaXF6a2N4.

  76. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2NTY2MmFkaXF6a2N4.

  77. 12 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkwMTA1MWFkaXF6a2N4.

  78. 12 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM2NDIxMmFkaXF6a2N4.

  79. 12 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjIxNjgxN2FkaXF6a2N4.

  80. 12 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzE0NzM3N2FkaXF6a2N4.

  81. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM0MTYzNmFkaXF6a2N4.

  82. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUzMDc2OWFkaXF6a2N4.

  83. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ0NjQ1NGFkaXF6a2N4.

  84. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU5MTA5MWFkaXF6a2N4.

  85. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQxNDE4NmFkaXF6a2N4.

  86. 17 May 2005 Registered office changed on 17/05/05 from: wentworth house wentworth street peterborough PE1 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ5Mzk0NWFkaXF6a2N4.

  87. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMwNDk1OGFkaXF6a2N4.

  88. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQxODg4MGFkaXF6a2N4.

  89. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc1NDQxOWFkaXF6a2N4.

  90. 25 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY4NTc0MGFkaXF6a2N4.

  91. 1 November 2004 Full accounts made up to 30 December 2003 [View PDF]

    Action Date: 30 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDUyMjM3NGFkaXF6a2N4.

  92. 8 October 2004 Registered office changed on 08/10/04 from: five chancery lane cliffords inn london EC4A 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ4NTE5OWFkaXF6a2N4.

  93. 29 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc0NjU4MGFkaXF6a2N4.

  94. 29 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDcxNDY3MGFkaXF6a2N4.

  95. 29 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjkyODA0M2FkaXF6a2N4.

  96. 20 September 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0Mzg2N2FkaXF6a2N4.

  97. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM3NzY4N2FkaXF6a2N4.

  98. 20 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA1NTMxM2FkaXF6a2N4.

  99. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg3Nzc2N2FkaXF6a2N4.

  100. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc4NjUzNmFkaXF6a2N4.

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