Abird Limited

Company Registration Number: 02559412

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.
Abird Limited is a Private Company Limited by Shares first registered on 16 November 1990. Its current registered address is in Mitcham, Surrey.

Registered Address

25 WILLOW LANE
MITCHAM
SURREY
CR4 4TS

There are 21 companies currently registered at this postcode, including this one.

All companies at CR4 4TS

Registration Data

Company Number

02559412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

26 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

9 in total
8 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £15,404,000£15,607,000£7,024,000£6,036,000£4,539,000£4,477,274£4,018,183
Current Assets £4,964,000£4,499,000£2,765,000£2,328,000£2,533,000£1,922,950£1,455,954
of which Cash £71,000£744,000£74,000£224,000£94,000£38,176£3,507
Total Assets £20,368,000£20,106,000£9,789,000£8,364,000£7,072,000£6,400,224£5,474,137
Current Liabilities £15,064,000£15,466,000£6,488,000£4,988,000£3,700,000£3,654,047£3,057,294
Net Current Assets £-10,100,000£-10,967,000£-3,723,000£-2,660,000£-1,167,000£-1,731,097£-1,601,340
Total Net Worth £5,304,000£4,640,000£3,301,000£3,376,000£3,372,000£2,746,177£2,416,843

Previous Names

No previous names

Company Officers

  • HARTREY, Patrick Mark

    Secretary

    Appointed on 31 October 2012

     

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS
    England

  • GILL, John Bruce

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1967

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS

  • PERRIN, Fiona Joanne

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS

  • QUESTED, Paul

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1970

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS

  • HOWCROFT, Daphne Joyce

    Secretary

    Resigned on 22 November 2005

    39 Matthews Close
    Deal
    Kent
    CT14 9SR

  • THURGATE, Clive

    Secretary

    Appointed on 22 November 2005

    Resigned on 31 October 2012

    Lark Rise
    Sandown Road
    Sandwich
    Kent
    CT13 9NY

  • ANSPACK, Christopher James, Dr

    Director

    Appointed on 6 April 2002

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1946

    10 Kennington Place
    Kennington
    Ashford
    Kent
    TN24 9HZ

  • ASHTON, Robert Dudley

    Director

    Resigned on 11 March 1998

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: June 1926

    Torrens The Avenue
    Kingsdown
    Deal
    Kent
    CT14 8DU

  • BIRD, Jill Virginia

    Director

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Ickham Lodge
    Ickham
    Canterbury
    Kent
    CT3 1QT

  • BIRD, John Richard Angliss

    Director

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1940

    Ickham Lodge
    Ickham
    Canterbury
    Kent
    CT3 1QT

  • DAVIES, John Christopher

    Director

    Appointed on 31 October 2012

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS

  • TROWBRIDGE, Stephen

    Director

    Appointed on 16 June 2014

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    25
    Willow Lane
    Mitcham
    Surrey
    CR4 4TS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2016 Appointment of Mr Paul Quested as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5DZKZU9. Transaction: MzE1NTcxMzkyOGFkaXF6a2N4.

  2. 26 June 2016 Full accounts made up to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA. Barcode: A59RURPN. Transaction: MzE1MTUyNDkzN2FkaXF6a2N4.

  3. 17 May 2016 Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X575KORV. Transaction: MzE0ODcxNTU2NWFkaXF6a2N4.

  4. 21 April 2016 Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55EMVT5. Transaction: MzE0Njg2OTEyOGFkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKMY9. Transaction: MzEzNTIyMjQ0NmFkaXF6a2N4.

  6. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMX6X. Transaction: MzEzMjMyMzU0N2FkaXF6a2N4.

  7. 2 October 2015 Termination of appointment of John Christopher Davies as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4H6IC1M. Transaction: MzEzMjI1MDE0MGFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU6FQ9. Transaction: MzExMTQ4MjMzM2FkaXF6a2N4.

  9. 7 July 2014 Termination of appointment of Christopher Anspack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLR6RL. Transaction: MzEwMzMwNTcxNmFkaXF6a2N4.

  10. 20 June 2014 Appointment of Mr Stephen Neil Trowbridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG4R6W. Transaction: MzEwMjI2NjgzMWFkaXF6a2N4.

  11. 1 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36SXKAI. Transaction: MzA5OTI4ODI2MmFkaXF6a2N4.

  12. 7 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R30X7V2Z. Transaction: MzA5NDEwMjY3MmFkaXF6a2N4.

  13. 7 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDEwMjYyN2FkaXF6a2N4.

  14. 7 February 2014 Registration of charge 025594120009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A316WWJZ. Transaction: MzA5NDMwMTA0NWFkaXF6a2N4.

  15. 7 February 2014 Satisfaction of charge 025594120008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A316VUNE. Transaction: MzA5NDIxNzMwMGFkaXF6a2N4.

  16. 22 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOUV4. Transaction: MzA4OTI1NTA5MWFkaXF6a2N4.

  17. 19 September 2013 All of the property or undertaking has been released from charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2H80HW2. Transaction: MzA4NTM3NTU2M2FkaXF6a2N4.

  18. 7 June 2013 Registration of charge 025594120008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L29ZZIYR. Transaction: MzA3OTU2ODM0MWFkaXF6a2N4.

  19. 13 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LK3ZK. Transaction: MzA3Nzg4ODgxN2FkaXF6a2N4.

  20. 30 January 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214BT1E. Transaction: MzA3MjExMzM2MGFkaXF6a2N4.

  21. 30 January 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214BT3D. Transaction: MzA3MjExNDEyMGFkaXF6a2N4.

  22. 28 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPFPGB. Transaction: MzA3MDA5MzQzNWFkaXF6a2N4.

  23. 20 December 2012 Appointment of Mr John Bruce Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7I2JU. Transaction: MzA2OTc0ODk0MGFkaXF6a2N4.

  24. 20 December 2012 Appointment of Mr John Christopher Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7I1CS. Transaction: MzA2OTc0ODYwNWFkaXF6a2N4.

  25. 19 November 2012 Termination of appointment of Clive Thurgate as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1LMWSND. Transaction: MzA2NzcxMjIxNmFkaXF6a2N4.

  26. 19 November 2012 Termination of appointment of Jill Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LMWSN5. Transaction: MzA2NzcxMjIwNWFkaXF6a2N4.

  27. 19 November 2012 Termination of appointment of John Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LMWSLC. Transaction: MzA2NzcxMjE5OGFkaXF6a2N4.

  28. 19 November 2012 Appointment of Patrick Mark Hartrey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1LMWSNL. Transaction: MzA2NzcxMjE3MWFkaXF6a2N4.

  29. 19 November 2012 Registered office address changed from Superior Works Ramsgate Road Sandwich Kent CT13 9ND on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: A1LMWSNX. Transaction: MzA2NzcxMjEyNWFkaXF6a2N4.

  30. 6 November 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1KS7XU8. Transaction: MzA2NzA1OTYyOWFkaXF6a2N4.

  31. 12 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANG19F. Transaction: MzA1OTAyMTA4OGFkaXF6a2N4.

  32. 17 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XDBFYZB8. Transaction: MzA0NzM2NDcyOGFkaXF6a2N4.

  33. 25 July 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARRIQW1X. Transaction: MzA0MDk4NjQzN2FkaXF6a2N4.

  34. 5 January 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XDT7PQJ8. Transaction: MzAyOTc4OTE4MWFkaXF6a2N4.

  35. 22 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXLGLQ5O. Transaction: MzAyOTI3NTQxOGFkaXF6a2N4.

  36. 20 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A95J6NGG. Transaction: MzAyMzU5NTY5NmFkaXF6a2N4.

  37. 6 May 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2LKAJR1. Transaction: MzAxNTE5NTc0NmFkaXF6a2N4.

  38. 17 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X2K8DF1K. Transaction: MzAwMzAzNzc5NmFkaXF6a2N4.

  39. 17 November 2009 Director's details changed for John Richard Angliss Bird on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2K8CF1J. Transaction: MzAwMzAzNzEzNmFkaXF6a2N4.

  40. 17 November 2009 Director's details changed for Jill Virginia Bird on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2K8BF1I. Transaction: MzAwMzAzNzEyNWFkaXF6a2N4.

  41. 17 November 2009 Director's details changed for Dr Christopher James Anspack on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2K8AF1H. Transaction: MzAwMzAzNzEwNWFkaXF6a2N4.

  42. 28 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO09GBUS. Transaction: MjAzODAxNTQ4NGFkaXF6a2N4.

  43. 16 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCW005PZ. Transaction: MjAyMDQzMjAyOWFkaXF6a2N4.

  44. 3 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ALU5O2TD. Transaction: MjAxMjYxNzYwOGFkaXF6a2N4.

  45. 24 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANVQ30RC. Transaction: MjAwNzc1MTA2OWFkaXF6a2N4.

  46. 16 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExNDExMGFkaXF6a2N4.

  47. 4 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzMzQ0MWFkaXF6a2N4.

  48. 19 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0MzUzN2FkaXF6a2N4.

  49. 12 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4MzE1OGFkaXF6a2N4.

  50. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI2MjY0OGFkaXF6a2N4.

  51. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA2NDk3N2FkaXF6a2N4.

  52. 1 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5MzUxOGFkaXF6a2N4.

  53. 11 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODIzNTgzNWFkaXF6a2N4.

  54. 8 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE4NjEzMWFkaXF6a2N4.

  55. 21 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDU5NjIzMmFkaXF6a2N4.

  56. 26 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwMzc4OGFkaXF6a2N4.

  57. 28 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDAzMzI0OGFkaXF6a2N4.

  58. 29 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTE5NjgxNWFkaXF6a2N4.

  59. 29 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgxMzY0MGFkaXF6a2N4.

  60. 10 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzcwNzc2MGFkaXF6a2N4.

  61. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTcwNTYxNGFkaXF6a2N4.

  62. 8 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTkyMDI4MWFkaXF6a2N4.

  63. 22 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAzMjEzOWFkaXF6a2N4.

  64. 4 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDYwNjI0OWFkaXF6a2N4.

  65. 24 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyODUxM2FkaXF6a2N4.

  66. 19 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxOTE5MjU0NmFkaXF6a2N4.

  67. 22 November 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAxNDkxMmFkaXF6a2N4.

  68. 29 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDI0NjI1MGFkaXF6a2N4.

  69. 20 November 1998 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2Nzc3OGFkaXF6a2N4.

  70. 29 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NjE0Mjg5NGFkaXF6a2N4.

  71. 11 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTU0NzMyOGFkaXF6a2N4.

  72. 21 November 1997 Return made up to 16/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg0MDY3NGFkaXF6a2N4.

  73. 25 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzA1MDYxOWFkaXF6a2N4.

  74. 14 November 1996 Return made up to 16/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMzNzU4OGFkaXF6a2N4.

  75. 13 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMzY4MTk3NGFkaXF6a2N4.

  76. 6 November 1995 Return made up to 16/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODgwODkwNGFkaXF6a2N4.

  77. 27 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0Mzc2OTYxMWFkaXF6a2N4.

  78. 8 November 1994 Return made up to 16/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDE1OTQ5N2FkaXF6a2N4.

  79. 20 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MjA4NDUyN2FkaXF6a2N4.

  80. 12 December 1993 Return made up to 16/11/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4MjAxNWFkaXF6a2N4.

  81. 31 August 1993 Accounts for a small company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNDE1OTI4MmFkaXF6a2N4.

  82. 18 November 1992 Return made up to 16/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODIwNzc3OGFkaXF6a2N4.

  83. 7 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzOTQ3Mjk0M2FkaXF6a2N4.

  84. 26 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODYzNzU2OGFkaXF6a2N4.

  85. 26 August 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NjUxNDA5MWFkaXF6a2N4.

  86. 17 December 1991 Return made up to 16/11/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0OTQ2NjMxOWFkaXF6a2N4.

  87. 19 February 1991 Ad 31/12/90--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA0OTU3OWFkaXF6a2N4.

  88. 19 February 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxNzU3NTk2M2FkaXF6a2N4.

  89. 17 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDM0NzkwM2FkaXF6a2N4.

  90. 17 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjE1MjgyNGFkaXF6a2N4.

  91. 17 January 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODA0MDIyN2FkaXF6a2N4.

  92. 17 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjUxNjczMmFkaXF6a2N4.

  93. 15 January 1991 Registered office changed on 15/01/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2MTgzMDczN2FkaXF6a2N4.

  94. 18 December 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTgxNjg0MGFkaXF6a2N4.

  95. 13 December 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzA4NDU2MGFkaXF6a2N4.

  96. 13 December 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwOTcxMTgzMGFkaXF6a2N4.

  97. 11 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI1NzY5N2FkaXF6a2N4.

  98. 16 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MjAyODIzMTVhZGlxemtjeA.

  99. 16 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDI4MjMxNWFkaXF6a2N4.

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