Abp Nominees Limited

Company Registration Number: 02508040

Company registered in England and Wales

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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.
Abp Nominees Limited is a Private Company Limited by Shares first registered on 4 June 1990. Its current registered address is in London.

Registered Address

25 BEDFORD STREET
LONDON
UNITED KINGDOM
WC2E 9ES

There are 67 companies currently registered at this postcode, including this one.

All companies at WC2E 9ES

Registration Data

Company Number

02508040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

13 June 2016

Returns Next Due

11 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£103,397,000£103,397,000£103,397,000£103,397,000£103,397,000£103,397,000£103,397,000
Net Current Assets £0£0£0£0£0£-103,397,000£-103,397,000£-103,397,000£-103,397,000£-103,397,000£-103,397,000£-103,397,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£-103,397,000

Previous Names

No previous names

Company Officers

  • ABP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 July 2015

     

    25
    Bedford Street
    London
    WC2E 9ES

  • BULL, George Sebastian Matthew

    Director

    Appointed on 11 March 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • TURNER, Huw Einar

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: -

    Month of birth: September 1972

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • DIBBEN, Ann

    Secretary

    Appointed on 17 December 2007

    Resigned on 17 February 2015

    Aldwych House 71-91
    Aldwych
    London
    WC2B 4HN

  • REES, Hywel

    Secretary

    Resigned on 24 May 2002

    10 Douglas Road
    Harpenden
    Hertfordshire
    AL5 2EW

  • RICHARDSON, Elaine

    Secretary

    Appointed on 27 November 2013

    Resigned on 17 January 2014

    Aldwych House 71-91
    Aldwych
    London
    WC2B 4HN

  • ROBINSON, Dianne Churchill

    Secretary

    Appointed on 24 May 2002

    Resigned on 29 July 2003

    28 Holden Close
    Hertford
    Hertfordshire
    SG13 7JU

  • SUTCLIFFE, Colleen Tracey

    Secretary

    Appointed on 29 July 2003

    Resigned on 17 December 2007

    293 Commonside East
    Mitcham
    Surrey
    CR4 1HD

  • DIBBEN, Ann Marie

    Director

    Appointed on 17 December 2007

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1970

    Aldwych House 71-91
    Aldwych
    London
    WC2B 4HN

  • KHAN, Zafar Iqbal

    Director

    Appointed on 30 September 2009

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    25
    Yarrell Mansions
    Queens Club Gardens
    London
    W14 9TB

  • REES, Helen Christine

    Director

    Resigned on 29 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    45 Dartmouth Park Hill
    London
    NW5 1HU

  • REES, Hywel

    Director

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1958

    Kwetu
    School Lane
    The Narth
    Monmouth
    NP25 4QN

  • SUTCLIFFE, Colleen Tracey

    Director

    Appointed on 1 January 2007

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1976

    293 Commonside East
    Mitcham
    Surrey
    CR4 1HD

  • TWIDLE, David William

    Director

    Appointed on 24 October 2000

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: January 1949

    8 Oaklands
    Cross Oak Road
    Berkhamsted
    Hertfordshire
    HP4 3XZ

  • WINSON, Avril Helen Winifred

    Director

    Appointed on 11 November 1991

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1964

    Flat 9, St John's Lane
    Clerkenwell
    London
    EC1M 4BU

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

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68G4YE1. Transaction: MzE3Nzg3MzUyMmFkaXF6a2N4.

  2. 15 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66HCVA3. Transaction: MzE3NTc3MzMwMGFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFMT6. Transaction: MzE1MTU2NTI5N2FkaXF6a2N4.

  4. 23 June 2016 Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH04. Barcode: A59F3MKI. Transaction: MzE1MTE2MDYxOWFkaXF6a2N4.

  5. 17 June 2016 Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GT6. Transaction: MzE1MTAwNDI2NWFkaXF6a2N4.

  6. 2 June 2016 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BEBQH. Transaction: MzE0OTkzNTc1N2FkaXF6a2N4.

  7. 13 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TPCA0. Transaction: MzE0NjI4NjgzNGFkaXF6a2N4.

  8. 16 July 2015 Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP04. Barcode: X4BR667L. Transaction: MzEyNzIwNjY0N2FkaXF6a2N4.

  9. 15 July 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B5PA7E. Transaction: MzEyNzEzMjcxM2FkaXF6a2N4.

  10. 15 July 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4B5PRPN. Transaction: MzEyNzEzMDM1N2FkaXF6a2N4.

  11. 15 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4B5PRRV. Transaction: MzEyNzEyNDY1OGFkaXF6a2N4.

  12. 15 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4B5PRTK. Transaction: MzEyNzEyMjQzMWFkaXF6a2N4.

  13. 15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KY6TK. Transaction: MzEyNTE2OTUxOWFkaXF6a2N4.

  14. 14 April 2015 Appointment of Mr Huw Einar Turner as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X45B2EVV. Transaction: MzEyMTE0MzkzNGFkaXF6a2N4.

  15. 25 February 2015 Termination of appointment of Ann Dibben as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41Z24M3. Transaction: MzExODA1NDgzOWFkaXF6a2N4.

  16. 25 February 2015 Termination of appointment of Ann Dibben as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X41Z241E. Transaction: MzExODA1NDcwNGFkaXF6a2N4.

  17. 7 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13FPM. Transaction: MzEwODk3MTcwOGFkaXF6a2N4.

  18. 11 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3AZSPSG. Transaction: MzEwMzU5MDY1NmFkaXF6a2N4.

  19. 8 July 2014 Director's details changed for Mrs Ann Dibben on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BOD64O. Transaction: MzEwMzM4MDc4NGFkaXF6a2N4.

  20. 25 June 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3AD80MZ. Transaction: MzEwMjYwMDEzN2FkaXF6a2N4.

  21. 25 June 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3ACR3BC. Transaction: MzEwMjYwMDA1NWFkaXF6a2N4.

  22. 17 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CDE8. Transaction: MzEwMjA0ODUxMWFkaXF6a2N4.

  23. 20 January 2014 Termination of appointment of Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZGGLK. Transaction: MzA5Mjk0NDYwNGFkaXF6a2N4.

  24. 9 December 2013 Appointment of Ms Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8I08. Transaction: MzA5MDMzODM3OGFkaXF6a2N4.

  25. 11 October 2013 Secretary's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2IQMPEQ. Transaction: MzA4NjgzMjgzOWFkaXF6a2N4.

  26. 11 October 2013 Director's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2IQMPGQ. Transaction: MzA4NjgzMjgyNWFkaXF6a2N4.

  27. 8 October 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I079IG. Transaction: MzA4NjU1NzkwOGFkaXF6a2N4.

  28. 17 September 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2GUUFQY. Transaction: MzA4NTIzMTI3OGFkaXF6a2N4.

  29. 17 September 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2GUUFO3. Transaction: MzA4NTIzMTI2N2FkaXF6a2N4.

  30. 17 September 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2GUUFNN. Transaction: MzA4NTIzMTIzNmFkaXF6a2N4.

  31. 17 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3SG1. Transaction: MzA3OTg3MzI2OWFkaXF6a2N4.

  32. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD8O0. Transaction: MzA2NTEzODYyMWFkaXF6a2N4.

  33. 15 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61NDS. Transaction: MzA1OTIyMjYxM2FkaXF6a2N4.

  34. 7 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SWX82. Transaction: MzA1MjAyNTE3NWFkaXF6a2N4.

  35. 5 September 2011 Director's details changed for Ms Ann Rutter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: AE9P1X6Q. Transaction: MzA0MzI0MzUzOGFkaXF6a2N4.

  36. 1 September 2011 Secretary's details changed for Ms Ann Marie Rutter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: AF0FZX55. Transaction: MzA0MzExODE3N2FkaXF6a2N4.

  37. 15 July 2011 Appointment of Mr George Sebastian Matthew Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7FGZVUN. Transaction: MzA0MDUwODg5OWFkaXF6a2N4.

  38. 15 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X7FGYVUM. Transaction: MzA0MDUwODkzNWFkaXF6a2N4.

  39. 25 March 2011 Termination of appointment of Zafar Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X52EOSQO. Transaction: MzAzNDQ3NzkyM2FkaXF6a2N4.

  40. 23 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW2XUSNE. Transaction: MzAzNDMyOTA3NGFkaXF6a2N4.

  41. 24 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XWAV4L3Q. Transaction: MzAxODE4NDI3N2FkaXF6a2N4.

  42. 16 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVAQOI9K. Transaction: MzAxMTU5MTY0OGFkaXF6a2N4.

  43. 7 October 2009 Termination of appointment of Hywel Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIVJ3DW5. Transaction: MzAwMDMwNDUyNGFkaXF6a2N4.

  44. 7 October 2009 Appointment of Mr Zafar Iqbal Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUUHDWT. Transaction: MzAwMDMwMjgxM2FkaXF6a2N4.

  45. 15 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUGOAQF. Transaction: MjAzNTAyMTU3NmFkaXF6a2N4.

  46. 15 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4ZJ88X9. Transaction: MjAzMDYxNjIyOGFkaXF6a2N4.

  47. 4 April 2009 Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR [View PDF]

    Category: Address. Type: 287. Barcode: AAR3S8M0. Transaction: MjAyOTg5MzIxMmFkaXF6a2N4.

  48. 13 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AVSG327P. Transaction: MjAxMDk4MDc2MWFkaXF6a2N4.

  49. 11 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0E51A4. Transaction: MjAwODc5OTQ0MWFkaXF6a2N4.

  50. 25 June 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZMEN0R4. Transaction: MjAwNzgyMTU3MWFkaXF6a2N4.

  51. 8 April 2008 Secretary appointed ms ann marie rutter [View PDF]

    Category: Officers. Type: 288a. Barcode: XSJ1TYPP. Transaction: MjAwMjg2NTEzOWFkaXF6a2N4.

  52. 6 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARC0BXQB. Transaction: MjAwMDkxNDIyNmFkaXF6a2N4.

  53. 27 February 2008 Director appointed ms ann marie rutter [View PDF]

    Category: Officers. Type: 288a. Barcode: XJBVEXIF. Transaction: MjAwMDE5ODAzOWFkaXF6a2N4.

  54. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk1NTQ5OGFkaXF6a2N4.

  55. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk1NzI2MWFkaXF6a2N4.

  56. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY2MjM4MWFkaXF6a2N4.

  57. 26 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2NzAwOWFkaXF6a2N4.

  58. 15 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI3ODQxOGFkaXF6a2N4.

  59. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ1MzA4MmFkaXF6a2N4.

  60. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgxOTc1NGFkaXF6a2N4.

  61. 28 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTc1NjA4NWFkaXF6a2N4.

  62. 16 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MDkzNDEzMWFkaXF6a2N4.

  63. 16 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MDM2NTIwMmFkaXF6a2N4.

  64. 16 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE3MDUyNzcwNGFkaXF6a2N4.

  65. 16 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MTI0MjQ1MWFkaXF6a2N4.

  66. 16 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTAzMDA5M2FkaXF6a2N4.

  67. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTMyODcwOGFkaXF6a2N4.

  68. 13 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDMzMTAxMGFkaXF6a2N4.

  69. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAzODk5OGFkaXF6a2N4.

  70. 13 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAzODAwN2FkaXF6a2N4.

  71. 25 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE1NTM2NGFkaXF6a2N4.

  72. 3 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODI0NDI0MGFkaXF6a2N4.

  73. 16 June 2005 Return made up to 13/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDkwMTI1MmFkaXF6a2N4.

  74. 22 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzQ1OTYwNmFkaXF6a2N4.

  75. 21 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzMjk5NGFkaXF6a2N4.

  76. 2 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzIyNzA4MmFkaXF6a2N4.

  77. 27 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjU1NjE5NWFkaXF6a2N4.

  78. 31 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTA2MzA0OGFkaXF6a2N4.

  79. 14 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM3NTgzM2FkaXF6a2N4.

  80. 14 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAwNzgyM2FkaXF6a2N4.

  81. 19 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMyODYwOGFkaXF6a2N4.

  82. 12 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQ4MDg2OWFkaXF6a2N4.

  83. 18 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc5OTQ1MWFkaXF6a2N4.

  84. 10 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU5MDEzNGFkaXF6a2N4.

  85. 10 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAyNDY2MWFkaXF6a2N4.

  86. 6 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjA4OTc2MGFkaXF6a2N4.

  87. 20 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA3MTEwNmFkaXF6a2N4.

  88. 1 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjU1NjQ1M2FkaXF6a2N4.

  89. 7 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTgzOTExMWFkaXF6a2N4.

  90. 7 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTUzMzgwNGFkaXF6a2N4.

  91. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgxMjI1NmFkaXF6a2N4.

  92. 19 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk5ODU0NWFkaXF6a2N4.

  93. 30 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTY4NDkzOWFkaXF6a2N4.

  94. 6 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: MDA0OTk5MjM1MGFkaXF6a2N4.

  95. 14 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxODQ4NTk3MGFkaXF6a2N4.

  96. 21 June 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjE3MDI1NmFkaXF6a2N4.

  97. 29 June 1998 Return made up to 04/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTIyNDg3MmFkaXF6a2N4.

  98. 23 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTUyNzAyM2FkaXF6a2N4.

  99. 22 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyODg0MDgxM2FkaXF6a2N4.

  100. 9 June 1997 Return made up to 04/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTYyNTc0NGFkaXF6a2N4.

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