Abbott Diabetes Care Limited

Company Registration Number: 02548046

Company registered in England and Wales

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Abbott Diabetes Care Limited is a Private Company Limited by Shares first registered on 12 October 1990. Its current registered address is in Witney, Oxon.

Registered Address

WINDRUSH PARK
RANGE ROAD
WITNEY
OXON
OX29 0YL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02548046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £45,995,000£40,461,000£45,346,000£37,634,000£34,380,000£39,702,000
of which Cash £1,810,000£1,415,000£2,783,000£815,000£1,228,000£0
Total Assets £45,995,000£40,461,000£45,346,000£37,634,000£34,380,000£39,702,000
Current Liabilities £23,430,000£46,301,000£28,523,000£26,898,000£29,331,000£21,201,000
Net Current Assets £22,565,000£-5,840,000£16,823,000£10,736,000£5,049,000£18,501,000
Total Net Worth £35,299,000£34,321,000£29,599,000£25,166,000£22,433,000£37,600,000

Previous Names

  • MEDISENSE UK LIMITED, active until 2 August 2005
  • MEDISENSE (U.K.) HOLDING LTD., active until 21 April 1997

Company Officers

  • BASS, Christopher Graham

    Secretary

    Appointed on 10 November 2016

     

    Windrush Park
    Range Road
    Witney
    Oxon
    OX29 0YL

  • BASS, Christopher Graham

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1982

    Windrush Park
    Range Road
    Witney
    Oxon
    OX29 0YL

  • COLE, Pat

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1954

    Windrush Park
    Range Road
    Witney
    Oxon
    OX29 0YL

  • YOOR, Brian

    Director

    Appointed on 10 November 2016

     

    Nationality: United States

    Occupation: None

    Month of birth: September 1969

    Windrush Park
    Range Road
    Witney
    Oxon
    OX29 0YL

  • BOJAS, Gerald J

    Secretary

    Appointed on 14 June 1993

    Resigned on 3 August 1993

    200 Raleigh Tavern Drive
    No Andover
    Ma
    01845
    Usa

  • CROCKETT, Adrian Graham

    Secretary

    Appointed on 23 July 2015

    Resigned on 1 November 2016

    Windrush Park
    Range Road
    Witney
    Oxon
    OX29 0YL

  • EVANS, Brian Nigel

    Secretary

    Appointed on 15 November 1996

    Resigned on 24 July 2015

    Nationality: British

    Range Road
    Witney
    Oxfordshire
    OX29 0YL

  • MCDONALD, James Angus

    Secretary

    Appointed on 3 August 1993

    Resigned on 2 February 2009

    Range Road
    Witney
    Oxfordshire
    OX29 0YL

  • WOLF, Rhoda Louvain

    Secretary

    Resigned on 7 May 1993

    The Thatched Cottage The Greenway
    West Hendred
    Wantage
    Oxfordshire
    OX12 8RG

  • BOJAS, Gerald J

    Director

    Appointed on 14 June 1993

    Resigned on 3 August 1993

    Nationality: American

    Occupation: Treasurer

    Month of birth: July 1936

    200 Raleigh Tavern Drive
    No Andover
    Ma
    01845
    Usa

  • BOJAS, Gerald J

    Director

    Resigned on 15 November 1996

    Nationality: American

    Occupation: Director

    Month of birth: July 1936

    200 Raleigh Tavern Drive
    No Andover
    Ma
    01845
    Usa

  • BRANIGHAN, Kenneth Robert

    Director

    Appointed on 16 January 2001

    Resigned on 21 June 2002

    Nationality: Australian

    Occupation: General Manager

    Month of birth: December 1955

    14-15 Eyston Way
    Abingdon
    Oxfordshire
    OX14 1TR

  • CARTER, Nigel

    Director

    Appointed on 24 July 2000

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Site Director

    Month of birth: December 1956

    14-15 Eyston Way
    Abingdon
    Oxfordshire
    OX14 1TR

  • CROCKETT, Adrian Graham

    Director

    Appointed on 31 October 2011

    Resigned on 1 November 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1967

    Windrush Park
    Range Road
    Witney
    Oxon
    OX29 0YL

  • FREYMAN, Thomas Craig

    Director

    Appointed on 1 April 2001

    Resigned on 1 November 2016

    Nationality: American

    Occupation: Executive

    Month of birth: September 1954

    912 Lake Street
    Libertyville
    Illinois 60048
    Usa

  • GIBSON, Nathan Lee

    Director

    Appointed on 25 March 1998

    Resigned on 24 July 2000

    Nationality: Usa

    Occupation: Manager

    Month of birth: March 1949

    Fawley Manor
    South Fawley
    Wantage
    Oxfordshire
    OX12 9NL

  • IGLESIAS FERNANDEZ, Luis

    Director

    Appointed on 26 June 2002

    Resigned on 13 December 2005

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: July 1961

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • KENNY, Paul John

    Director

    Appointed on 13 July 2009

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    Range Road
    Witney
    Oxfordshire
    OX29 0YL

  • LOGUE, Fraser, Dr

    Director

    Appointed on 20 March 2007

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Site Director

    Month of birth: September 1953

    Abbott Diabetes Care
    Range Road
    Witney
    Oxfordshire
    OX29 0YL

  • MCDONALD, James Angus

    Director

    Appointed on 7 February 2003

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1953

    Range Road
    Witney
    Oxfordshire
    OX29 0YL

  • MCDONALD, James Angus

    Director

    Appointed on 3 August 1993

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1953

    37 Regency Gardens
    Walton On Thames
    Surrey
    KT12 2BD

  • MUIR, Andrew Redvers, Dr

    Director

    Appointed on 11 August 1992

    Resigned on 18 May 1993

    Nationality: Us

    Occupation: Vice President

    Month of birth: September 1944

    336 Hurlbutt Street
    Wilton
    Connecticut 06897
    FOREIGN
    Usa

  • QUINN JR., George P

    Director

    Appointed on 14 June 1993

    Resigned on 3 August 1993

    Nationality: American

    Occupation: Director

    Month of birth: April 1952

    17 Tower Hill Road
    North Reading
    Massachussetts
    01864
    Usa

  • SCHUELER, John Otto

    Director

    Appointed on 22 December 1997

    Resigned on 16 January 2001

    Nationality: British

    Occupation: Businesss Manager

    Month of birth: March 1957

    Hedgerow House Bottom Lane
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2UH

  • SCOTT, David, Dr

    Director

    Resigned on 9 November 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    68 Newland Mill
    Witney
    Oxfordshire
    OX28 3SZ

  • WHELAN, Anthony John

    Director

    Appointed on 31 October 2003

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Site Director

    Month of birth: August 1956

    Range Road
    Witney
    Oxfordshire
    OX29 0YL

  • WOLF, Rhoda Louvain

    Director

    Resigned on 7 May 1993

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1961

    The Thatched Cottage The Greenway
    West Hendred
    Wantage
    Oxfordshire
    OX12 8RG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXIF0P. Transaction: MzE2NDYyNzkzOWFkaXF6a2N4.

  2. 15 December 2016 Appointment of Brian Yoor as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: A5JX3OMJ. Transaction: MzE2NDUyMTAwMGFkaXF6a2N4.

  3. 13 December 2016 Appointment of Christopher Graham Bass as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: A5KZM4TU. Transaction: MzE2MzkyMzU3MGFkaXF6a2N4.

  4. 5 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKWDNPTUJhZGlxemtjeA.

  5. 23 November 2016 Termination of appointment of Adrian Graham Crockett as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: A5JX3OOR. Transaction: MzE2MjQ1ODQzMWFkaXF6a2N4.

  6. 23 November 2016 Termination of appointment of Thomas Craig Freyman as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: A5JX3OLN. Transaction: MzE2MjQ1ODQyOGFkaXF6a2N4.

  7. 23 November 2016 Appointment of Christopher Grham Bass as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP03. Barcode: A5JX3OM3. Transaction: MzE2MjQ1ODQyNWFkaXF6a2N4.

  8. 23 November 2016 Termination of appointment of Adrian Graham Crockett as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: A5JX3OLV. Transaction: MzE2MjQ1ODQyNmFkaXF6a2N4.

  9. 26 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMO6M1. Transaction: MzEzMzY5MDAyMWFkaXF6a2N4.

  10. 23 October 2015 Termination of appointment of Brian Nigel Evans as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM02. Barcode: X4IMO4CY. Transaction: MzEzMzY4OTQyN2FkaXF6a2N4.

  11. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WM21. Transaction: MzEzMjY1Nzg0N2FkaXF6a2N4.

  12. 1 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRHRUtRU1FhZGlxemtjeA.

  13. 1 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRHRUtRU0lhZGlxemtjeA.

  14. 23 July 2015 Appointment of Mr Adrian Graham Crockett as a secretary on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP03. Barcode: X4C9BLT7. Transaction: MzEyNzYxNTc4NWFkaXF6a2N4.

  15. 9 June 2015 Second filing of AR01 previously delivered to Companies House made up to 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Document replacement. Type: RP04. Barcode: A48QRVWZ. Transaction: MzEyNDgyMDIwMmFkaXF6a2N4.

  16. 7 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4C1D4. Transaction: MzExMDk0MTkwMmFkaXF6a2N4.

  17. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFMY4I. Transaction: MzEwODcxNTMyOGFkaXF6a2N4.

  18. 24 December 2013 Annual return made up to 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: A2N54OKR. Transaction: MzA5MTQ4ODIxMGFkaXF6a2N4.

  19. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQZ6P. Transaction: MzA4NjUwNDEwOWFkaXF6a2N4.

  20. 12 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: A1LCQO5F. Transaction: MzA2NzM3NDAxNWFkaXF6a2N4.

  21. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO9LM. Transaction: MzA2NTEwNjY4MmFkaXF6a2N4.

  22. 24 November 2011 Appointment of Adrian Graham Crockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKWJZZGN. Transaction: MzA0Nzc0MDI0NGFkaXF6a2N4.

  23. 23 November 2011 Annual return made up to 12 October 2011 no member list [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: AKR4OZGS. Transaction: MzA0NzY3MDkyN2FkaXF6a2N4.

  24. 23 November 2011 Termination of appointment of Paul Kenny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKWJUZGI. Transaction: MzA0NzY0NjI3M2FkaXF6a2N4.

  25. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4XHPXYC. Transaction: MzA0NDgxMzU2M2FkaXF6a2N4.

  26. 6 June 2011 Appointment of Pat Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA0NSUMF. Transaction: MzAzODMzMjc3OGFkaXF6a2N4.

  27. 6 June 2011 Termination of appointment of Fraser Logue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA0NRUME. Transaction: MzAzODMyNjg3NWFkaXF6a2N4.

  28. 15 November 2010 Annual return made up to 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: AGRC0P1J. Transaction: MzAyNjk3ODY5OGFkaXF6a2N4.

  29. 1 September 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK4MEMWR. Transaction: MzAyMjQ5NDYzN2FkaXF6a2N4.

  30. 9 June 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ALBL9KO8. Transaction: MzAxNzI1MTU5MWFkaXF6a2N4.

  31. 8 December 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: A374PFC4. Transaction: MzAwNDUzMzc0MWFkaXF6a2N4.

  32. 29 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0IG7DNQ. Transaction: MjA0MjM3OTEwNWFkaXF6a2N4.

  33. 17 September 2009 Director appointed paul john kenny [View PDF]

    Category: Officers. Type: 288a. Barcode: A24T0D6S. Transaction: MjA0MTUzNjQ1M2FkaXF6a2N4.

  34. 11 March 2009 Return made up to 12/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS9YJ7QP. Transaction: MjAyNzkxMTk3M2FkaXF6a2N4.

  35. 20 February 2009 Appointment terminated director and secretary james mcdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: AYJPE7FG. Transaction: MjAyNjEzMDU2NmFkaXF6a2N4.

  36. 1 October 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHED03KG. Transaction: MjAxNDUyNzI3MWFkaXF6a2N4.

  37. 22 November 2007 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM3NjUwMWFkaXF6a2N4.

  38. 1 October 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NzUxMmFkaXF6a2N4.

  39. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEwMjAyNWFkaXF6a2N4.

  40. 11 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ5Nzg4N2FkaXF6a2N4.

  41. 11 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ5NzkxOWFkaXF6a2N4.

  42. 25 March 2007 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NzE4NzY1NWFkaXF6a2N4.

  43. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAxMTkzNmFkaXF6a2N4.

  44. 16 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc5NTU4NWFkaXF6a2N4.

  45. 2 October 2006 Delivery ext'd 3 mth 30/11/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2OTIwMDA2N2FkaXF6a2N4.

  46. 14 February 2006 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcxNDA2OWFkaXF6a2N4.

  47. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAzNDI0M2FkaXF6a2N4.

  48. 9 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Nzk2MDk1OGFkaXF6a2N4.

  49. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ1NDMwNWFkaXF6a2N4.

  50. 16 November 2005 Registered office changed on 16/11/05 from: units 3 & 4 14/15 eyston way abingdon oxfordshire OX14 1TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQyNjgyNGFkaXF6a2N4.

  51. 6 October 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NTI3NzQ1NmFkaXF6a2N4.

  52. 5 October 2005 Delivery ext'd 3 mth 30/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDU3NDE1M2FkaXF6a2N4.

  53. 2 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzI5NDA0NmFkaXF6a2N4.

  54. 13 June 2005 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MTE2NDM0NmFkaXF6a2N4.

  55. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk4MzAyMmFkaXF6a2N4.

  56. 8 November 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzczMTg3MmFkaXF6a2N4.

  57. 4 October 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDU1ODYxMGFkaXF6a2N4.

  58. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc1NTg3M2FkaXF6a2N4.

  59. 6 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4MTMwMWFkaXF6a2N4.

  60. 15 September 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MTU4NzE0NWFkaXF6a2N4.

  61. 18 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTAyNTYzNGFkaXF6a2N4.

  62. 8 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzQyOTAyN2FkaXF6a2N4.

  63. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ1Mzc0OGFkaXF6a2N4.

  64. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE5NzU2NWFkaXF6a2N4.

  65. 13 November 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2MTY4NGFkaXF6a2N4.

  66. 10 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NzExMjQ3OWFkaXF6a2N4.

  67. 4 August 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQ0Mzg0M2FkaXF6a2N4.

  68. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc0MjQ4MWFkaXF6a2N4.

  69. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUwNDkyNWFkaXF6a2N4.

  70. 23 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY5MDQ5MGFkaXF6a2N4.

  71. 24 September 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MTE0NTU3N2FkaXF6a2N4.

  72. 8 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzcyODMxM2FkaXF6a2N4.

  73. 8 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDY0OTk5M2FkaXF6a2N4.

  74. 8 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjg0MTk2NGFkaXF6a2N4.

  75. 8 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTI4NDQyNGFkaXF6a2N4.

  76. 8 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDEwMDQxM2FkaXF6a2N4.

  77. 31 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk1NzY5N2FkaXF6a2N4.

  78. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMxNDM5MmFkaXF6a2N4.

  79. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ2NjQ0NmFkaXF6a2N4.

  80. 17 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2NTc1NWFkaXF6a2N4.

  81. 2 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzMTQ0NTQxM2FkaXF6a2N4.

  82. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgyNTg3MGFkaXF6a2N4.

  83. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAyMTY5NWFkaXF6a2N4.

  84. 11 October 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcxNzIwM2FkaXF6a2N4.

  85. 15 September 1999 Full group accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MDc5Njk2N2FkaXF6a2N4.

  86. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIwMzgxMGFkaXF6a2N4.

  87. 6 January 1999 Return made up to 12/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjExNjE0MGFkaXF6a2N4.

  88. 21 December 1998 Full group accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4MDA5NzMzMWFkaXF6a2N4.

  89. 1 October 1998 Delivery ext'd 3 mth 30/11/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MjA0MTU5OGFkaXF6a2N4.

  90. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ0ODk4NWFkaXF6a2N4.

  91. 2 March 1998 Full group accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0ODIxODA0MWFkaXF6a2N4.

  92. 23 December 1997 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAyODI4N2FkaXF6a2N4.

  93. 1 October 1997 Delivery ext'd 3 mth 30/11/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NzMxOTY1NmFkaXF6a2N4.

  94. 21 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTQzNzY2NWFkaXF6a2N4.

  95. 4 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQzNjM2MGFkaXF6a2N4.

  96. 4 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE5MjU3M2FkaXF6a2N4.

  97. 3 February 1997 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0OTkzMTEzN2FkaXF6a2N4.

  98. 18 October 1996 Return made up to 12/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzODQzNmFkaXF6a2N4.

  99. 18 September 1996 Accounting reference date shortened from 31/03/97 to 30/11/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDIxNDk3N2FkaXF6a2N4.

  100. 2 February 1996 Full group accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0OTY0Mzc3NWFkaXF6a2N4.

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