Able Data Installations Plc

Company Registration Number: 02614526

Company registered in England and Wales

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Able Data Installations Plc is a Public Limited Company first registered on 20 May 1991. Its current registered address is in Kings Langley, Hertfordshire.

Registered Address

UNIT 10 ABBOTTS BUSINESS PARK
PRIMROSE HILL
KINGS LANGLEY
HERTFORDSHIRE
WD4 8FR

There are 60 companies currently registered at this postcode, including this one.

All companies at WD4 8FR

Registration Data

Company Number

02614526

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £871,059£1,130,690£1,022,089£891,779£887,701£1,098,895£1,218,609£1,092,377£954,082£852,901£1,257,135£777,797
of which Cash £134,637£102,812£66,831£20£138£5£147,995£29£183£15,502£117£222
Total Assets £871,059£1,130,690£1,022,089£891,779£887,701£1,098,895£1,218,609£1,092,377£954,082£852,901£1,257,135£777,797
Current Liabilities £353,005£619,417£663,105£564,385£774,409£946,415£907,885£964,743£877,736£470,450£859,935£441,228
Net Current Assets £518,054£511,273£358,984£327,394£113,292£152,480£310,724£127,634£76,346£382,451£397,200£336,569
Total Net Worth £568,233£529,394£312,787£248,959£154,104£193,920£372,399£163,460£161,417£421,575£421,714£352,175

Previous Names

No previous names

Company Officers

  • WATERMAN, Mark Vernon

    Secretary

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Unit 10 Abbotts Business Park
    Primrose Hill
    Kings Langley
    Hertfordshire
    WD4 8FR
    England

  • HUDSON, Alex

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1958

    Unit 10 Abbotts Business Park
    Primrose Hill
    Kings Langley
    Hertfordshire
    WD4 8FR
    England

  • SULLIVAN, Darren

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1969

    Unit 10 Abbotts Business Park
    Primrose Hill
    Kings Langley
    Hertfordshire
    WD4 8FR
    England

  • TUCKWELL, Clive Edmund

    Director

    Appointed on 10 February 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Unit 10 Abbotts Business Park
    Primrose Hill
    Kings Langley
    Hertfordshire
    WD4 8FR
    England

  • WATERMAN, Mark Vernon

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1958

    Unit 10 Abbotts Business Park
    Primrose Hill
    Kings Langley
    Hertfordshire
    WD4 8FR
    England

  • BIRD, Paul Ronald

    Secretary

    Appointed on 21 May 1993

    Resigned on 7 June 1995

    High Firs
    Meadway
    Berkhamsted
    Hertfordshire
    HP4 2PL

  • HUDSON, Alex

    Secretary

    Appointed on 31 January 2008

    Resigned on 7 May 2008

    19
    Maybrick Road
    Hornchurch
    London
    RM11 2AY

  • JOHNSON, Julie Patricia

    Secretary

    Appointed on 23 May 2001

    Resigned on 31 January 2008

    Nationality: British

    14 Small Lees Road
    Sowerby Bridge
    West Yorkshire
    HX6 4DZ

  • JOHNSON, Michael James

    Secretary

    Appointed on 10 February 1997

    Resigned on 22 June 2000

    36 Albion Street
    London
    W2 2AU

  • MACLAUGHLIN, Ian Stuart

    Secretary

    Resigned on 24 May 1993

    15 Dorset Road
    Mitcham
    Surrey
    CR4 3ES

  • MORLEY, Gary Cornwell

    Secretary

    Appointed on 7 June 1995

    Resigned on 10 February 1997

    Asher House
    81 Christchurch Avenue
    London
    NW6 7NT

  • TUCKWELL, Clive Edmund

    Secretary

    Appointed on 22 June 2000

    Resigned on 23 May 2001

    43 Camborne Road
    Morden
    Surrey
    SM4 4JL

  • BIRD, Paul Ronald

    Director

    Appointed on 18 February 1998

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    High Firs
    Meadway
    Berkhamsted
    Hertfordshire
    HP4 2PL

  • BIRD, Paul Ronald

    Director

    Appointed on 7 June 1995

    Resigned on 10 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    High Firs
    Meadway
    Berkhamsted
    Hertfordshire
    HP4 2PL

  • CAPLIN, Paul

    Director

    Appointed on 10 February 1997

    Resigned on 22 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    Flat E
    30 Egerton Gardens
    London
    SW3 2DB

  • HARRIS, Paul Adrian

    Director

    Resigned on 29 January 1993

    Nationality: British

    Occupation: Business Develment Manager

    Month of birth: August 1958

    32 Lukes Lea
    Marsworth
    Tring
    Hertfordshire
    HP23 4NH

  • JOHNSON, Brian Derek

    Director

    Appointed on 10 February 1997

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1937

    The Villa
    Macey Street
    Torpoint
    Cornwall
    PL11 2AJ

  • JOHNSON, Michael James

    Director

    Appointed on 10 February 1997

    Resigned on 22 June 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1951

    36 Albion Street
    London
    W2 2AU

  • WRATHALL, Timothy Peter

    Director

    Resigned on 23 May 2000

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1958

    23 Cedar Walk
    Hemel Hempstead
    Hertfordshire
    HP3 9EB

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

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Latest Filings

  1. 9 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GKGDAO. Transaction: MzE1OTE5MDg4M2FkaXF6a2N4.

  2. 8 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5GEP1L5. Transaction: MzE1OTI3NDEyNWFkaXF6a2N4.

  3. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MZCR. Transaction: MzE1OTA4MTU0OWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCPSCT. Transaction: MzEzNDMwNzEyOGFkaXF6a2N4.

  5. 18 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FKWD5S. Transaction: MzEzMDk5NjAxMmFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGSB94. Transaction: MzExMDI3Nzg1MmFkaXF6a2N4.

  7. 23 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GQYOND. Transaction: MzEwNzkyMDQ5OWFkaXF6a2N4.

  8. 8 September 2014 Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Unit 10 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZSLIZ. Transaction: MzEwNzA4NTk5NWFkaXF6a2N4.

  9. 7 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HZQCBK. Transaction: MzA4NjQ2ODA2MWFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHY2Q. Transaction: MzA4NTc2MjcyOWFkaXF6a2N4.

  11. 25 September 2013 Director's details changed for Alex Hudson on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X2HNHY2I. Transaction: MzA4NTc2MjU0M2FkaXF6a2N4.

  12. 2 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IFDJCY. Transaction: MzA2NTE1MzUwMmFkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEC3JW. Transaction: MzA2NDk1NjgwN2FkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVWYYXXE. Transaction: MzA0NDU5NzQ2MWFkaXF6a2N4.

  15. 21 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8JQPXP2. Transaction: MzA0NDE3OTkwNmFkaXF6a2N4.

  16. 11 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XLP7IO5P. Transaction: MzAyNTAwNTQyNGFkaXF6a2N4.

  17. 11 October 2010 Director's details changed for Mr Mark Vernon Waterman on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XLP7HO5O. Transaction: MzAyNTAwNDYwN2FkaXF6a2N4.

  18. 11 October 2010 Director's details changed for Darren Sullivan on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XLP7FO5M. Transaction: MzAyNTAwNDYwM2FkaXF6a2N4.

  19. 11 October 2010 Director's details changed for Mr Clive Edmund Tuckwell on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XLP7GO5N. Transaction: MzAyNTAwNDYwNWFkaXF6a2N4.

  20. 11 October 2010 Secretary's details changed for Mr Mark Vernon Waterman on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH03. Barcode: XLP7DO5K. Transaction: MzAyNTAwNDU5N2FkaXF6a2N4.

  21. 11 October 2010 Director's details changed for Alex Hudson on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XLP7EO5L. Transaction: MzAyNTAwNDYwMmFkaXF6a2N4.

  22. 6 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFGFBN1J. Transaction: MzAyMjc1NDM1NGFkaXF6a2N4.

  23. 5 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXSQAEJ7. Transaction: MzAwMjIxMDA0NmFkaXF6a2N4.

  24. 25 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFE50DKS. Transaction: MjA0MjE2OTEzNWFkaXF6a2N4.

  25. 21 April 2009 Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X7R2B97O. Transaction: MjAzMTA3NDQwMGFkaXF6a2N4.

  26. 30 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASFGR4D5. Transaction: MjAxNjgzNDMxMmFkaXF6a2N4.

  27. 8 October 2008 Registered office changed on 08/10/2008 from rotherwick house 3 thomas more street london E1W 1YX [View PDF]

    Category: Address. Type: 287. Barcode: XWXF53S5. Transaction: MjAxNTA4OTc0NmFkaXF6a2N4.

  28. 26 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFT13GJ. Transaction: MjAxNDIzNzc0NWFkaXF6a2N4.

  29. 24 July 2008 Registered office changed on 24/07/2008 from 204B thames side laceham staines middlesex TW18 2JN [View PDF]

    Category: Address. Type: 287. Barcode: A68BA1NX. Transaction: MjAwOTU5MTc2MmFkaXF6a2N4.

  30. 20 May 2008 Appointment terminated secretary alex hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: ABE6FZSB. Transaction: MjAwNTcxNjYwMmFkaXF6a2N4.

  31. 20 May 2008 Director and secretary appointed mark vernon waterman [View PDF]

    Category: Officers. Type: 288a. Barcode: ABE6GZSC. Transaction: MjAwNTcxNjQ4N2FkaXF6a2N4.

  32. 20 May 2008 Director appointed darren sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: ABE6HZSD. Transaction: MjAwNTcxNjM5N2FkaXF6a2N4.

  33. 25 February 2008 Director and secretary appointed alex hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: LR7ZCXE5. Transaction: MjAwMDE5MDM5MmFkaXF6a2N4.

  34. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg1NDcwNmFkaXF6a2N4.

  35. 7 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg1MzM2OWFkaXF6a2N4.

  36. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg1MzU5N2FkaXF6a2N4.

  37. 2 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3MDQxNGFkaXF6a2N4.

  38. 26 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3Mjc3NGFkaXF6a2N4.

  39. 26 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyNzg1N2FkaXF6a2N4.

  40. 25 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1MTE0OGFkaXF6a2N4.

  41. 7 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM3NDQyNmFkaXF6a2N4.

  42. 14 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODU5MjQyNmFkaXF6a2N4.

  43. 30 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk4MzIyNGFkaXF6a2N4.

  44. 17 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQzNzkwMmFkaXF6a2N4.

  45. 18 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQzOTA2OGFkaXF6a2N4.

  46. 26 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDY3MDYzNGFkaXF6a2N4.

  47. 4 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzAzMDg2NGFkaXF6a2N4.

  48. 1 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0NTA3NGFkaXF6a2N4.

  49. 1 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjY0NjE5NGFkaXF6a2N4.

  50. 27 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4NDI2MGFkaXF6a2N4.

  51. 31 July 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODQ0NjkxM2FkaXF6a2N4.

  52. 3 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ3ODg3OWFkaXF6a2N4.

  53. 31 May 2001 Registered office changed on 31/05/01 from: able house 1 figtree hill hemel hempstead hertfordshire HP2 5XS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ4MDEyMmFkaXF6a2N4.

  54. 31 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY5MDM1MWFkaXF6a2N4.

  55. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQxNzkyOWFkaXF6a2N4.

  56. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcyNzYyNGFkaXF6a2N4.

  57. 2 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA5MjcyOWFkaXF6a2N4.

  58. 3 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU0MzQzM2FkaXF6a2N4.

  59. 3 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY3Nzc4NmFkaXF6a2N4.

  60. 3 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk3MjUyNWFkaXF6a2N4.

  61. 6 March 2000 Registered office changed on 06/03/00 from: 111 windmill road sunbury on thames middlesex TW16 7EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDEzMTA4N2FkaXF6a2N4.

  62. 21 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTEyOTYxMmFkaXF6a2N4.

  63. 28 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgwNTIwNmFkaXF6a2N4.

  64. 24 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjE5ODcxN2FkaXF6a2N4.

  65. 3 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjM5NDcxMGFkaXF6a2N4.

  66. 29 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQwNjEyMmFkaXF6a2N4.

  67. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MDYzNjA2MGFkaXF6a2N4.

  68. 12 December 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA3MTk2NWFkaXF6a2N4.

  69. 3 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMjA5NTA5NWFkaXF6a2N4.

  70. 19 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODEwODc2NWFkaXF6a2N4.

  71. 19 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE0Nzc0NGFkaXF6a2N4.

  72. 19 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ4NDk0NWFkaXF6a2N4.

  73. 19 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjIzNjMzNWFkaXF6a2N4.

  74. 19 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU3MDE0NGFkaXF6a2N4.

  75. 19 February 1997 Ad 10/02/97--------- £ si [email protected]=50000 £ ic 50000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc3Mjg4NmFkaXF6a2N4.

  76. 19 February 1997 £ nc 100000/200000 10/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTM1MTg3NmFkaXF6a2N4.

  77. 19 February 1997 S-div 10/02/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MzgzOTUwNWFkaXF6a2N4.

  78. 19 February 1997 Registered office changed on 19/02/97 from: barbican house 26-34 old street london EC1V 9HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ0NzExM2FkaXF6a2N4.

  79. 19 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg0MjA4MWFkaXF6a2N4.

  80. 19 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk1NzIwMmFkaXF6a2N4.

  81. 19 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM1NjQ5MWFkaXF6a2N4.

  82. 19 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg5NjM0MWFkaXF6a2N4.

  83. 19 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM2NTg3OGFkaXF6a2N4.

  84. 19 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODExNDY0M2FkaXF6a2N4.

  85. 31 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NDY4OTg0NGFkaXF6a2N4.

  86. 14 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMwNTk5NWFkaXF6a2N4.

  87. 20 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3MDEyM2FkaXF6a2N4.

  88. 7 August 1995 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDEyMTMwMjM2MGFkaXF6a2N4.

  89. 7 August 1995 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDEzNTIwMDc1M2FkaXF6a2N4.

  90. 7 August 1995 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDA3NTUzODk3OWFkaXF6a2N4.

  91. 7 August 1995 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDA3ODk0OTc4M2FkaXF6a2N4.

  92. 7 August 1995 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAxNjY2MDc1NGFkaXF6a2N4.

  93. 7 August 1995 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE1MzQ1MTA2N2FkaXF6a2N4.

  94. 7 August 1995 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDEyNzMwNjQ3OWFkaXF6a2N4.

  95. 7 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU3NTk0OWFkaXF6a2N4.

  96. 7 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA4NTI0OWFkaXF6a2N4.

  97. 4 August 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMjE0MTg4OWFkaXF6a2N4.

  98. 25 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzY5NDI1N2FkaXF6a2N4.

  99. 25 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY5MDE4NGFkaXF6a2N4.

  100. 25 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzUxOTA3OWFkaXF6a2N4.

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