Aabc Materials Ltd

Company Registration Number: 02596386

Company registered in England and Wales

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Aabc Materials Ltd is a Private Company Limited by Shares first registered on 28 March 1991. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

UNIT 9A MEADWAY COURT
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF

There are 206 companies currently registered at this postcode, including this one.

All companies at SG1 2EF

Registration Data

Company Number

02596386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09900 - Support activities for other mining and quarrying

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,052,020£383,767£266,511£143,278£139,053£123,472£98,911£212,821£206,811£216,818£247,384£273,027
of which Cash £228,218£71,127£25,864£2,157£24,268£16,503£6,956£14,983£54,488£47,300£66,534£73,299
Total Assets £3,052,020£383,767£266,511£143,278£139,053£123,472£98,911£212,821£206,811£216,818£247,384£273,027
Current Liabilities £2,501,183£212,100£237,837£145,945£142,449£125,452£105,915£144,999£118,190£128,169£119,035£147,995
Net Current Assets £550,837£171,667£28,674£-2,667£-3,396£-1,980£-7,004£67,822£88,621£88,649£128,349£125,032
Total Net Worth £640,540£173,621£31,189£571£922£3,777£671£78,204£102,383£103,424£137,965£133,067

Previous Names

  • CLANBORN LIMITED, active until 18 August 2014

Company Officers

  • HUGHES, Jacqueline Fiona

    Secretary

    Appointed on 9 June 2014

     

    Unit 9a
    Meadway Court
    Rutherford Close
    Stevenage
    Hertfordshire
    SG1 2EF
    England

  • ATTWOOD, Stephen Paul

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1963

    Unit 9a
    Meadway Court
    Rutherford Close
    Stevenage
    Hertfordshire
    SG1 2EF
    England

  • EWEN, Paul Alexander

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1973

    Unit 9a
    Meadway Court
    Rutherford Close
    Stevenage
    Hertfordshire
    SG1 2EF

  • FAULKNER, Ricky James

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1962

    Unit 9a
    Meadway Court
    Rutherford Close
    Stevenage
    Hertfordshire
    SG1 2EF
    England

  • HUGHES, Jacqueline Fiona

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1960

    Unit 9a
    Meadway Court
    Rutherford Close
    Stevenage
    Hertfordshire
    SG1 2EF
    England

  • ANABLE, Jillian Leigh, Dr

    Secretary

    Appointed on 22 September 1999

    Resigned on 21 June 2004

    15 Parklands Court
    Recreation Road
    Colchester
    Essex
    CO1 2LB

  • KINNIBURGH, Margaret Rose

    Secretary

    Appointed on 21 June 2004

    Resigned on 1 May 2014

    1
    Harpur Street
    Bedford
    MK40 1PF
    England

  • PRETTY, June Lilian

    Secretary

    Appointed on 6 April 1996

    Resigned on 22 September 1999

    117 Bromley Road
    Colchester
    Essex
    CO4 3JG

  • PRETTY, June Lilian

    Secretary

    Appointed on 24 July 1991

    Resigned on 1 August 1993

    Crossways
    Polstead Heath
    Colchester
    Essex
    CO6 5BB

  • PRETTY, Roger

    Secretary

    Appointed on 1 August 1993

    Resigned on 6 April 1996

    2 Hollybrook
    Off Julien Court Road
    Braintree
    Essex
    CO4 3JG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1991

    Resigned on 24 July 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ANABLE, Jillian Leigh

    Director

    Appointed on 23 August 1996

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Planning And Transport Adviser

    Month of birth: March 1970

    35 Oxford Road
    Cowley
    Oxford
    Oxfordshire
    OX4 2EN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 March 1991

    Resigned on 24 July 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PRETTY, June Lilian

    Director

    Appointed on 4 May 1994

    Resigned on 6 April 1996

    Nationality: British

    Occupation: Not Employed

    Month of birth: June 1940

    117 Bromley Road
    Colchester
    Essex
    CO4 3JG

  • PRETTY, Peter John

    Director

    Appointed on 24 July 1991

    Resigned on 3 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    Crossways
    Polstead Heath
    Colchester
    Essex
    CO6 5BB

  • PRETTY, Roger

    Director

    Appointed on 1 May 1999

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    1
    Harpur Street
    Bedford
    MK40 1PF
    England

  • PRETTY, Roger

    Director

    Appointed on 6 April 1996

    Resigned on 23 August 1996

    Nationality: British

    Occupation: Quality Assurance Adviser

    Month of birth: December 1943

    2 Hollybrook
    Off Julien Court Road
    Braintree
    Essex
    CO4 3JG

  • PRETTY, Roger

    Director

    Appointed on 28 February 1993

    Resigned on 2 August 1993

    Nationality: British

    Occupation: Quality Assurance Advisor

    Month of birth: December 1943

    2 Hollybrook
    Off Julien Court Road
    Braintree
    Essex
    CO4 3JG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F32U20. Transaction: MzE4NTgwNzQ3NmFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N83XD. Transaction: MzE3Mjc1OTgyMGFkaXF6a2N4.

  3. 10 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMR4TD. Transaction: MzE1OTI3NzA3NGFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X548G26G. Transaction: MzE0NTU0MTgyMWFkaXF6a2N4.

  5. 24 September 2015 Secretary's details changed for Ms Jacqueline Fiona Barnes on 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Officers. Type: CH03. Barcode: X4GLI41K. Transaction: MzEzMTY3OTY4NmFkaXF6a2N4.

  6. 24 September 2015 Director's details changed for Ms Jacqueline Fiona Barnes on 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Officers. Type: CH01. Barcode: X4GLI45F. Transaction: MzEzMTY3OTY5MGFkaXF6a2N4.

  7. 8 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASVQWO. Transaction: MzEyNjcwMTkxMGFkaXF6a2N4.

  8. 18 May 2015 Appointment of Mr Paul Alexander Ewen as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47P49H7. Transaction: MzEyMzM1MDEwNWFkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTW3N. Transaction: MzEyMTI1ODgyMmFkaXF6a2N4.

  10. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPVEUJ. Transaction: MzEwNzc1NjA0NmFkaXF6a2N4.

  11. 18 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFSEdNVDVhZGlxemtjeA.

  12. 18 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EHGMT5. Transaction: MzEwNTcyNjQyMWFkaXF6a2N4.

  13. 24 July 2014 Registered office address changed from 1 Harpur Street Bedford MK40 1PF England to Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTTPUY. Transaction: MzEwNDM1MzM2OGFkaXF6a2N4.

  14. 24 July 2014 Termination of appointment of Roger Pretty as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3CTTNZO. Transaction: MzEwNDM1MjkwM2FkaXF6a2N4.

  15. 24 July 2014 Termination of appointment of Margaret Rose Kinniburgh as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X3CTTNRD. Transaction: MzEwNDM1Mjg0OWFkaXF6a2N4.

  16. 24 July 2014 Appointment of Ms Jacqueline Fiona Barnes as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: AP01. Barcode: X3CTTNM2. Transaction: MzEwNDM1MjgwMWFkaXF6a2N4.

  17. 24 July 2014 Appointment of Mr Stephen Paul Attwood as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3CTTMS2. Transaction: MzEwNDM1MjU3NmFkaXF6a2N4.

  18. 30 June 2014 Appointment of Mr Ricky James Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B62OKB. Transaction: MzEwMjg4NTY4MmFkaXF6a2N4.

  19. 28 June 2014 Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Address. Type: AD01. Barcode: X3B0WX2B. Transaction: MzEwMjgxOTM4NWFkaXF6a2N4.

  20. 28 June 2014 Appointment of Ms Jacqueline Fiona Barnes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B0WX0J. Transaction: MzEwMjgxOTM3NGFkaXF6a2N4.

  21. 22 April 2014 Annual return made up to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36C1BYA. Transaction: MzA5ODU0NjM0M2FkaXF6a2N4.

  22. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EMVY9L. Transaction: MzA4MzEwODM5N2FkaXF6a2N4.

  23. 16 April 2013 Annual return made up to 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26G02VL. Transaction: MzA3NjMwNzAzNWFkaXF6a2N4.

  24. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HO8YFC. Transaction: MzA2NDIwODE2M2FkaXF6a2N4.

  25. 26 April 2012 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: X17NSNTK. Transaction: MzA1NjU0ODMzOGFkaXF6a2N4.

  26. 26 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17NRRY2. Transaction: MzA1NjUzNzY3OGFkaXF6a2N4.

  27. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLYSUX43. Transaction: MzA0Mjk0NTIzM2FkaXF6a2N4.

  28. 7 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XA1FLT34. Transaction: MzAzNTIyMDYyOGFkaXF6a2N4.

  29. 21 September 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XD21CNLX. Transaction: MzAyMzY5MjA4OGFkaXF6a2N4.

  30. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYY8PJYK. Transaction: MzAxNTc1OTY1NWFkaXF6a2N4.

  31. 13 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XGINAJ4F. Transaction: MzAxMzQwOTQ4OGFkaXF6a2N4.

  32. 13 April 2010 Secretary's details changed for Margaret Rose Kinniburgh on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH03. Barcode: XGIN8J4D. Transaction: MzAxMzQwOTAyM2FkaXF6a2N4.

  33. 13 April 2010 Director's details changed for Roger Pretty on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XGIN9J4E. Transaction: MzAxMzQwOTAyNWFkaXF6a2N4.

  34. 9 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATFA39MQ. Transaction: MjAzMjU2OTIxM2FkaXF6a2N4.

  35. 31 March 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2H0F8LO. Transaction: MjAyOTQwNTk3OWFkaXF6a2N4.

  36. 18 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AR5PW0NE. Transaction: MjAwNzQzMTc1MWFkaXF6a2N4.

  37. 16 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6ZSYWI. Transaction: MjAwMzM1NTUxOGFkaXF6a2N4.

  38. 16 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1MjU4MmFkaXF6a2N4.

  39. 16 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwMjA3NGFkaXF6a2N4.

  40. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3NjIxMGFkaXF6a2N4.

  41. 8 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQyNTA5MmFkaXF6a2N4.

  42. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjMyOTIxOWFkaXF6a2N4.

  43. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQwNTQyNWFkaXF6a2N4.

  44. 22 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY4NDU1NWFkaXF6a2N4.

  45. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM0MjY3OGFkaXF6a2N4.

  46. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM3NjQzNWFkaXF6a2N4.

  47. 22 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NzgyNDg0M2FkaXF6a2N4.

  48. 14 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI5OTY3N2FkaXF6a2N4.

  49. 17 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MDM4MTcxNWFkaXF6a2N4.

  50. 25 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI4MjEwOWFkaXF6a2N4.

  51. 1 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNjU2NDc3M2FkaXF6a2N4.

  52. 26 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkyMTE3NmFkaXF6a2N4.

  53. 24 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1MjQ0OGFkaXF6a2N4.

  54. 5 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzk5NDYwNmFkaXF6a2N4.

  55. 23 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAyNzA0NjM1NGFkaXF6a2N4.

  56. 15 May 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMwODI0M2FkaXF6a2N4.

  57. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY0OTIxMWFkaXF6a2N4.

  58. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk2MzM5N2FkaXF6a2N4.

  59. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAwNjUxMWFkaXF6a2N4.

  60. 2 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzMDk5NDA2N2FkaXF6a2N4.

  61. 20 May 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE4MTE1MmFkaXF6a2N4.

  62. 9 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAzOTM1NTkxOGFkaXF6a2N4.

  63. 6 May 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQyNjI3OGFkaXF6a2N4.

  64. 7 August 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3OTMwOTU1MmFkaXF6a2N4.

  65. 4 May 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ4MzcyN2FkaXF6a2N4.

  66. 23 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODIzNzIxNWFkaXF6a2N4.

  67. 23 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODg4ODIzMWFkaXF6a2N4.

  68. 16 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc5MzI0NWFkaXF6a2N4.

  69. 16 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODY5OTczMWFkaXF6a2N4.

  70. 16 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTk3MDY2MmFkaXF6a2N4.

  71. 16 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjYyNDg2OGFkaXF6a2N4.

  72. 16 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTkxOTc5N2FkaXF6a2N4.

  73. 22 March 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzNjAyMTM1OGFkaXF6a2N4.

  74. 9 April 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyMDU0MzcxNWFkaXF6a2N4.

  75. 9 April 1995 Return made up to 28/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA4NTczNWFkaXF6a2N4.

  76. 11 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODczMTU4M2FkaXF6a2N4.

  77. 30 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0MDgxNDc5M2FkaXF6a2N4.

  78. 16 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTg1MjQ5MWFkaXF6a2N4.

  79. 6 May 1994 Return made up to 28/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTgxNTk5OGFkaXF6a2N4.

  80. 9 March 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MzczOTY5NGFkaXF6a2N4.

  81. 19 November 1993 Registered office changed on 19/11/93 from: 38A station road north harrow middlesex HA2 7SE

    Category: Address. Type: 287. Transaction: MDEzODQyODI2NWFkaXF6a2N4.

  82. 17 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTUxNzgyOWFkaXF6a2N4.

  83. 15 April 1993 Return made up to 28/03/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcxNjc0M2FkaXF6a2N4.

  84. 29 March 1993 Ad 28/02/93--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY4NDk5MGFkaXF6a2N4.

  85. 12 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTI1NzE4OWFkaXF6a2N4.

  86. 11 January 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA3MDM2Mjk0OWFkaXF6a2N4.

  87. 9 April 1992 Return made up to 28/03/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgyNjAwNWFkaXF6a2N4.

  88. 17 September 1991 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA0MzEyMDEwMmFkaXF6a2N4.

  89. 9 August 1991 Registered office changed on 09/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4NzE4NTA0NWFkaXF6a2N4.

  90. 9 August 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDU4OTA2OGFkaXF6a2N4.

  91. 31 July 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTQ5NjMwNmFkaXF6a2N4.

  92. 31 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjM2MjY4NWFkaXF6a2N4.

  93. 31 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODk0NzY0N2FkaXF6a2N4.

  94. 31 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDE0NDM1N2FkaXF6a2N4.

  95. 31 July 1991 £ nc 100/250000 24/07/91

    Category: Capital. Type: 123. Transaction: MDA5MDM3NTExNWFkaXF6a2N4.

  96. 28 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDUyNDQ1MWFkaXF6a2N4.

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