Abbey Group (Oxon) Limited

Company Registration Number: 02528467

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.
Abbey Group (Oxon) Limited is a Private Company Limited by Shares first registered on 7 August 1990. Its current registered address is in Knaresborough, North Yorkshire.

Registered Address

THE FUELCARD COMPANY UK LIMITED
UNIT 3 ST JAMES BUSINESS PARK
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8QB

There are 39 companies currently registered at this postcode, including this one.

All companies at HG5 8QB

Registration Data

Company Number

02528467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

9 in total
9 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £603,000£0£0£603,000£603,000
of which Cash £0£0£0£0£0
Total Assets £603,000£0£0£603,000£603,000
Current Liabilities £0£0£0£0£0
Net Current Assets £603,000£0£0£603,000£603,000
Total Net Worth £603,000£0£0£603,000£603,000

Previous Names

No previous names

Company Officers

  • MACIVER, Angus Duncan

    Secretary

    Appointed on 30 January 2013

     

    PO BOX 1463
    Windmill Hill
    Swindon
    SN5 6PS
    England

  • BLAZYE, Andrew Robert

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1958

    64-65
    Vincent Square
    London
    SW1P 2NU
    England

  • DEY, Eric Richard

    Director

    Appointed on 31 March 2008

     

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: May 1959

    3415
    Newport Bay Drive
    Alpharetta
    Georgia
    30005
    Usa

  • MACIVER, Angus Duncan

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1960

    PO BOX 1463
    Windmill Hill
    Swindon
    SN5 6PS
    England

  • PISCIOTTA, Steven Joseph

    Director

    Appointed on 31 March 2008

     

    Nationality: American

    Occupation: Treasurer

    Month of birth: February 1964

    205
    Cane Bayou Lake
    Kenner
    Louisiana
    70065
    Usa

  • BLAZYE, Andrew

    Secretary

    Appointed on 15 August 2011

    Resigned on 13 December 2011

    Unit 3
    St James Business Park
    Grimbald Crag Court
    Knaresborough
    North Yorkshire
    HG5 8QB

  • EARNSHAW, Michael David

    Secretary

    Appointed on 7 June 2010

    Resigned on 30 June 2011

    1
    Cricketers View
    Shadwell
    Leeds
    LS17 8WD
    England

  • HOLT, Ian John

    Secretary

    Appointed on 31 March 2008

    Resigned on 7 June 2010

    24 Long Cause Way
    Adel
    Leeds
    LS16 8EQ

  • REHOR, Vaclav

    Secretary

    Appointed on 15 March 2012

    Resigned on 30 January 2013

    Unit 3
    St James Business Park
    Grimbald Crag Court
    Knaresborough
    North Yorkshire
    HG5 8QB

  • STURGESS, Robert Roy

    Secretary

    Resigned on 31 March 2008

    4 Banbury Road
    Chacombe
    Banbury
    Oxfordshire
    OX17 2JN

  • EARNSHAW, Michael David

    Director

    Appointed on 7 June 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    Unit 3
    St James Business Park
    Grimbald Crag Court
    Knaresborough
    North Yorkshire
    HG5 8QB

  • FREUND, Charles Richard

    Director

    Appointed on 31 March 2008

    Resigned on 30 January 2013

    Nationality: Usa

    Occupation: Director

    Month of birth: October 1972

    865 Monroe Cir Ne
    Atlanta
    Gerogia 30308
    FOREIGN
    Usa

  • HOLT, Ian John

    Director

    Appointed on 31 March 2008

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    24 Long Cause Way
    Adel
    Leeds
    LS16 8EQ

  • MARSHALL, Robert Gavin

    Director

    Appointed on 13 December 2011

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1972

    Unit 3
    St James Business Park
    Grimbald Crag Court
    Knaresborough
    North Yorkshire
    HG5 8QB

  • REHOR, Vaclav

    Director

    Appointed on 15 March 2012

    Resigned on 30 January 2013

    Nationality: Canadian

    Occupation: Director

    Month of birth: June 1966

    Unit 3
    St James Business Park
    Grimbald Crag Court
    Knaresborough
    North Yorkshire
    HG5 8QB

  • STURGESS, Christine Carol Ann

    Director

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1948

    4 Banbury Road
    Chacombe
    Banbury
    Oxfordshire
    OX17 2JN

  • STURGESS, Robert Roy

    Director

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1954

    4 Banbury Road
    Chacombe
    Banbury
    Oxfordshire
    OX17 2JN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PANN. Transaction: MzE1NDgzMzkwNWFkaXF6a2N4.

  2. 5 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4ZI0LVU. Transaction: MzE0MDc5OTY1MGFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK47I8. Transaction: MzEyODc2MTQwNWFkaXF6a2N4.

  4. 15 April 2015 Director's details changed for Mr Andrew Robert Blazye on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X45DS5DX. Transaction: MzEyMTI0MzIzOWFkaXF6a2N4.

  5. 11 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4235OVE. Transaction: MzExODY3MDc1NGFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4J2H4. Transaction: MzEwNTQyMzU1M2FkaXF6a2N4.

  7. 14 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31JNNPE. Transaction: MzA5NDUyODg2NmFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN1NJS. Transaction: MzA4MzIwMjY1MGFkaXF6a2N4.

  9. 13 August 2013 Director's details changed for Mr Angus Duncan Maciver on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2EN1NJK. Transaction: MzA4MzIwMjUxNmFkaXF6a2N4.

  10. 12 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21RIXF6. Transaction: MzA3MjcyNzE3NmFkaXF6a2N4.

  11. 30 January 2013 Termination of appointment of Vaclav Rehor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214MM0H. Transaction: MzA3MTk5ODg2M2FkaXF6a2N4.

  12. 30 January 2013 Termination of appointment of Charles Freund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214MLN6. Transaction: MzA3MTk5ODY5OGFkaXF6a2N4.

  13. 30 January 2013 Termination of appointment of Vaclav Rehor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X214MLLV. Transaction: MzA3MTk5ODY4NmFkaXF6a2N4.

  14. 30 January 2013 Appointment of Mr Angus Duncan Maciver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X214MEQP. Transaction: MzA3MTk5NjQxOGFkaXF6a2N4.

  15. 30 January 2013 Appointment of Mr Angus Duncan Maciver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214MEAO. Transaction: MzA3MTk5NjMyMWFkaXF6a2N4.

  16. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TRCR. Transaction: MzA2MjMwNDI1MmFkaXF6a2N4.

  17. 16 March 2012 Appointment of Mr Vaclav Rehor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SMT4O. Transaction: MzA1NDI1NjA0NmFkaXF6a2N4.

  18. 16 March 2012 Appointment of Mr Vaclav Rehor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14SMT5L. Transaction: MzA1NDI1NjA1MWFkaXF6a2N4.

  19. 15 March 2012 Termination of appointment of Robert Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14Q0DRT. Transaction: MzA1NDE5MTA3MGFkaXF6a2N4.

  20. 15 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14NX43U. Transaction: MzA1NDE2NjM0OGFkaXF6a2N4.

  21. 14 December 2011 Appointment of Mr Robert Gavin Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2U8UO. Transaction: MzA0ODk0MzYwNWFkaXF6a2N4.

  22. 13 December 2011 Termination of appointment of Andrew Blazye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O2U98Q. Transaction: MzA0ODk0Mzc1M2FkaXF6a2N4.

  23. 16 August 2011 Director's details changed for Andrew Blazye on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHSFHWQO. Transaction: MzA0MjE2NTY4M2FkaXF6a2N4.

  24. 15 August 2011 Appointment of Mr Andrew Blazye as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHHZ2WPH. Transaction: MzA0MjA5ODYwOWFkaXF6a2N4.

  25. 11 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XG87FWKN. Transaction: MzA0MTkxNDM0NmFkaXF6a2N4.

  26. 14 July 2011 Termination of appointment of Michael Earnshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WBCVTA. Transaction: MzA0MDQ0MDAwN2FkaXF6a2N4.

  27. 14 July 2011 Termination of appointment of Michael Earnshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6W98VT4. Transaction: MzA0MDQzOTg2NGFkaXF6a2N4.

  28. 18 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE5IXU8A. Transaction: MzAzNzM3NDcyNWFkaXF6a2N4.

  29. 2 October 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24EJNTT. Transaction: MzAyNDQzMzU1OGFkaXF6a2N4.

  30. 10 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XVCR3MFZ. Transaction: MzAyMTExODc1NmFkaXF6a2N4.

  31. 10 August 2010 Termination of appointment of Ian Holt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVCCPMF6. Transaction: MzAyMTExNzU3MmFkaXF6a2N4.

  32. 10 August 2010 Appointment of Mr Michael David Earnshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVCGSMFD. Transaction: MzAyMTExNzg2MWFkaXF6a2N4.

  33. 10 August 2010 Appointment of Mr Michael David Earnshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVCERMFA. Transaction: MzAyMTExNzc4MGFkaXF6a2N4.

  34. 10 August 2010 Termination of appointment of Ian Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVCD6MFO. Transaction: MzAyMTExNzU5MWFkaXF6a2N4.

  35. 10 August 2010 Termination of appointment of Ian Holt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVCAIMFX. Transaction: MzAyMTExNzQwNGFkaXF6a2N4.

  36. 11 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1V0PCA4. Transaction: MjAzODg5MzgyNGFkaXF6a2N4.

  37. 29 June 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOUT5B4S. Transaction: MjAzNjA0MjUxN2FkaXF6a2N4.

  38. 19 February 2009 Accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXWXN7GA. Transaction: MjAyNjE3MjE5OWFkaXF6a2N4.

  39. 15 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL88M2AW. Transaction: MjAxMTEzOTI4MmFkaXF6a2N4.

  40. 15 July 2008 Registered office changed on 15/07/2008 from abbey house stirlings road wantage oxfordshire OX12 7BB [View PDF]

    Category: Address. Type: 287. Barcode: AAL041EO. Transaction: MjAwOTA3MDkzNGFkaXF6a2N4.

  41. 16 April 2008 Director appointed charles richard freund [View PDF]

    Category: Officers. Type: 288a. Barcode: LOJYSYWC. Transaction: MjAwMzQ1NDExM2FkaXF6a2N4.

  42. 16 April 2008 Director appointed andrew blazye [View PDF]

    Category: Officers. Type: 288a. Barcode: LOJXYYWH. Transaction: MjAwMzQ1NDA4MmFkaXF6a2N4.

  43. 16 April 2008 Director and secretary appointed ian john holt [View PDF]

    Category: Officers. Type: 288a. Barcode: LOJYOYW8. Transaction: MjAwMzQ1MjM1NmFkaXF6a2N4.

  44. 16 April 2008 Appointment terminated director christine sturgess [View PDF]

    Category: Officers. Type: 288b. Barcode: LOJYDYWX. Transaction: MjAwMzQ1MjI1NmFkaXF6a2N4.

  45. 16 April 2008 Director appointed eric richard dey [View PDF]

    Category: Officers. Type: 288a. Barcode: LOJY3YWN. Transaction: MjAwMzQ1MTg0NWFkaXF6a2N4.

  46. 16 April 2008 Director appointed steven pisciotta [View PDF]

    Category: Officers. Type: 288a. Barcode: LOJYJYW3. Transaction: MjAwMzQ1MTYwOGFkaXF6a2N4.

  47. 16 April 2008 Appointment terminated director and secretary robert sturgess [View PDF]

    Category: Officers. Type: 288b. Barcode: LOJZCYWX. Transaction: MjAwMzQ1MTMxM2FkaXF6a2N4.

  48. 7 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5T1LYKC. Transaction: MjAwMjc4NjM4NWFkaXF6a2N4.

  49. 7 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5T1MYKD. Transaction: MjAwMjc4NjM1MmFkaXF6a2N4.

  50. 7 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5T1NYKE. Transaction: MjAwMjc4NjI3NmFkaXF6a2N4.

  51. 7 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5T1OYKF. Transaction: MjAwMjc4NjIyNmFkaXF6a2N4.

  52. 7 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5T1PYKG. Transaction: MjAwMjc4NjE5OGFkaXF6a2N4.

  53. 7 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5T1QYKH. Transaction: MjAwMjc4NjA5N2FkaXF6a2N4.

  54. 3 March 2008 Accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUVOFXLK. Transaction: MjAwMDY0MDkxN2FkaXF6a2N4.

  55. 20 August 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM3Mjg5NmFkaXF6a2N4.

  56. 6 January 2007 Accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5MDYzNmFkaXF6a2N4.

  57. 17 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1ODE2N2FkaXF6a2N4.

  58. 24 January 2006 Accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA4MTYyMzE1N2FkaXF6a2N4.

  59. 16 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyNTQwOGFkaXF6a2N4.

  60. 4 March 2005 Accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNDU3NzM5N2FkaXF6a2N4.

  61. 10 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4NTkzNWFkaXF6a2N4.

  62. 12 February 2004 Accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA1NzA2NmFkaXF6a2N4.

  63. 21 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyNzg5NGFkaXF6a2N4.

  64. 19 September 2002 Accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQ3MjQ2M2FkaXF6a2N4.

  65. 10 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4MjkzNmFkaXF6a2N4.

  66. 25 September 2001 Accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1ODM2NDc0NWFkaXF6a2N4.

  67. 15 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4NzA5MmFkaXF6a2N4.

  68. 8 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDEwMDk5MWFkaXF6a2N4.

  69. 23 October 2000 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwOTgyNjcyMmFkaXF6a2N4.

  70. 21 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5MDY5MmFkaXF6a2N4.

  71. 9 June 2000 Registered office changed on 09/06/00 from: abbey house 18 newbury street wantage oxon OX12 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTY4MjA4N2FkaXF6a2N4.

  72. 28 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjgxMjM1NmFkaXF6a2N4.

  73. 30 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzYzMTMwNGFkaXF6a2N4.

  74. 13 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjA5NjQyMmFkaXF6a2N4.

  75. 29 September 1999 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMzEwNDY1MWFkaXF6a2N4.

  76. 27 September 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwNTg2NGFkaXF6a2N4.

  77. 10 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDg1NDA3NmFkaXF6a2N4.

  78. 5 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MzA0MzU2NWFkaXF6a2N4.

  79. 15 September 1998 Accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExNTE0ODI0OWFkaXF6a2N4.

  80. 12 August 1998 Return made up to 10/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzNDUxM2FkaXF6a2N4.

  81. 24 November 1997 Amended full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AAMD. Transaction: MDEzMzMyMjAwMmFkaXF6a2N4.

  82. 24 October 1997 Accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4MDc3NjQ1OGFkaXF6a2N4.

  83. 4 August 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYxMjk3NGFkaXF6a2N4.

  84. 7 October 1996 Accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5OTkwNDc2NGFkaXF6a2N4.

  85. 21 August 1996 Return made up to 10/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg1OTE2MWFkaXF6a2N4.

  86. 12 January 1996 Accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MzY5NTUxM2FkaXF6a2N4.

  87. 7 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjYxODAwNWFkaXF6a2N4.

  88. 3 November 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjYyODE2MWFkaXF6a2N4.

  89. 17 October 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjMzMzg0NGFkaXF6a2N4.

  90. 16 August 1995 Return made up to 10/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA2NDI0NmFkaXF6a2N4.

  91. 1 March 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Mjg4ODc4NGFkaXF6a2N4.

  92. 1 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjMxNjY5MmFkaXF6a2N4.

  93. 27 February 1995 Accounting reference date extended from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDExNTUyNTM2MGFkaXF6a2N4.

  94. 9 February 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzE3Njc4MWFkaXF6a2N4.

  95. 22 December 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTU1MTM3NWFkaXF6a2N4.

  96. 16 December 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzA4Nzk3NWFkaXF6a2N4.

  97. 29 November 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4ODM3MjM5MmFkaXF6a2N4.

  98. 21 November 1994 Registered office changed on 21/11/94 from: abbeyb house 18 newbury street wantage oxon OX12 8DA

    Category: Address. Type: 287. Transaction: MDA1MTU1MDYyNWFkaXF6a2N4.

  99. 21 November 1994 Accounting reference date shortened from 31/07 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE1NDU1MjI0NWFkaXF6a2N4.

  100. 24 October 1994 Registered office changed on 24/10/94 from: wessex house 14 grove street wantage oxon OX12 7AA

    Category: Address. Type: 287. Transaction: MDA5NzMyMDg3MmFkaXF6a2N4.

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