Abergavenny Specsavers Limited

Company Registration Number: 02615317

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abergavenny Specsavers Limited is a Private Company Limited by Shares first registered on 29 May 1991. Its current registered address is in Fareham.

Registered Address

FORUM 6, PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA

There are 1196 companies currently registered at this postcode, including this one.

All companies at PO15 7PA

Registration Data

Company Number

02615317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £372,457£291,209£171,400£167,397£81,639£55,336
of which Cash £0£0£0£0£0£0
Total Assets £372,457£291,209£171,400£167,397£81,639£55,336
Current Liabilities £308,516£82,457£257,791£164,295£205,445£159,899
Net Current Assets £63,941£208,752£-86,391£3,102£-123,806£-104,563
Total Net Worth £85,706£221,464£-73,755£25,573£-87,439£-63,965

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • PERKINS, Douglas John David

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1943

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • PERKINS, Mary Lesley

    Director

    Appointed on 1 March 1998

     

    Nationality: British

    Occupation: Wholesale/Merchandising Consul

    Month of birth: February 1944

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • SHAH, Ankit

    Director

    Appointed on 19 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    5 Ezel Court
    Sorrento House
    Cardiff
    CF10 5NS
    England

  • SMITH, Paul

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Retailer

    Month of birth: July 1976

    32 Heol Senni
    Newport
    NP20 7GH
    Wales

  • SOMAIYA, Sejal

    Director

    Appointed on 19 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    5 Ezel Court
    Sorrento House
    Cardiff
    CF10 5NS
    England

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Director

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 29 May 1991

    Resigned on 29 May 1991

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BRETT-WILLIAMS, David Anthony

    Director

    Appointed on 1 February 1994

    Resigned on 2 January 1996

    Nationality: British/Canadian

    Occupation: Optocian

    Month of birth: April 1965

    Thornhill House Thornhill Road
    Cardiff
    CF4 5UA

  • MARSHALL, Ian Geoffrey

    Director

    Appointed on 1 August 1991

    Resigned on 20 September 1993

    Nationality: British

    Occupation: Optician

    Month of birth: May 1962

    Penderyn
    Llandevaud Lane
    Newport
    Gwent
    NP6 2AD

  • PALMER, Timothy David

    Director

    Appointed on 1 March 1998

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Optician

    Month of birth: January 1965

    Ty Croeso New Bryngwyn Road
    Newbridge
    Newport
    Gwent
    NP1 4NF

  • PERKINS, Mary Lesley

    Director

    Resigned on 2 January 1996

    Nationality: British

    Occupation: Optician

    Month of birth: February 1944

    Hautes Falaises
    Fort George
    St Peter Port
    Guernsey
    GY1 2SR

  • SUTTON, Andrew John

    Director

    Appointed on 1 August 1991

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Dispenser

    Month of birth: March 1965

    Llan-Y-Nant Farm
    Coed Morgan
    Abergavenny
    Monmouthshire
    NP7 9UR
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 29 May 1991

    Resigned on 29 May 1991

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2017 Statement of capital following an allotment of shares on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Capital. Type: SH01. Barcode: X5ZEO2E0. Transaction: MzE2ODA0Mjc3N2FkaXF6a2N4.

  2. 13 September 2016 Appointment of Mr Douglas John David Perkins as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FD2AJD. Transaction: MzE1NzE3NzgyNmFkaXF6a2N4.

  3. 12 September 2016 Appointment of Mr Paul Smith as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FD2AE9. Transaction: MzE1NzE3Nzc0NGFkaXF6a2N4.

  4. 8 August 2016 Statement of capital following an allotment of shares on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Capital. Type: SH01. Barcode: X5CYZW2P. Transaction: MzE1NDY4OTY5MmFkaXF6a2N4.

  5. 8 August 2016 Statement of capital following an allotment of shares on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Capital. Type: SH01. Barcode: X5CYZVCH. Transaction: MzE1NDY4OTU5MmFkaXF6a2N4.

  6. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUlNTTjZhZGlxemtjeA.

  7. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUlNTTVphZGlxemtjeA.

  8. 20 July 2016 Appointment of Ankit Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5BLC70G. Transaction: MzE1MzMyMjUzN2FkaXF6a2N4.

  9. 20 July 2016 Appointment of Sejal Somaiya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5BLC6YW. Transaction: MzE1MzMyMjUzNWFkaXF6a2N4.

  10. 19 July 2016 Appointment of Sejal Somaiya as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: X5BL5P6X. Transaction: MzE1MzIzMjgyM2FkaXF6a2N4.

  11. 19 July 2016 Appointment of Ankit Shah as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: X5BL5MFN. Transaction: MzE1MzIzMjUyMmFkaXF6a2N4.

  12. 31 May 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5863LHP. Transaction: MzE0OTczMDA0M2FkaXF6a2N4.

  13. 30 March 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L539SOQP. Transaction: MzE0NDgzNzA2MmFkaXF6a2N4.

  14. 12 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4H0TVZF. Transaction: MzEzMjgzMjY2NWFkaXF6a2N4.

  15. 30 September 2015 Termination of appointment of Timothy David Palmer as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H1AJRN. Transaction: MzEzMjExNDk5M2FkaXF6a2N4.

  16. 30 September 2015 Termination of appointment of Andrew John Sutton as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H1AJTV. Transaction: MzEzMjExNDk4MmFkaXF6a2N4.

  17. 28 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L4G22VA9. Transaction: MzEzMTg3OTM0OWFkaXF6a2N4.

  18. 4 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXUWA. Transaction: MzEyNDUzNzgxMGFkaXF6a2N4.

  19. 12 May 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DXP2B. Transaction: MzEyMjU1MDQ2N2FkaXF6a2N4.

  20. 6 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39FVVQJ. Transaction: MzEwMTQzODc1N2FkaXF6a2N4.

  21. 2 May 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VJ7QQ. Transaction: MzA5OTM0MDMwMmFkaXF6a2N4.

  22. 4 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29QXTBV. Transaction: MzA3OTA1NDE5OWFkaXF6a2N4.

  23. 1 May 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2710P28. Transaction: MzA3NzI1NzM4OGFkaXF6a2N4.

  24. 6 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIR50X. Transaction: MzA1ODY2Nzc0NWFkaXF6a2N4.

  25. 19 April 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17383N4. Transaction: MzA1NjExNTA0NWFkaXF6a2N4.

  26. 31 May 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XRH09ULT. Transaction: MzAzODAwNDUzN2FkaXF6a2N4.

  27. 14 April 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AO3APT92. Transaction: MzAzNTYzNzgyOWFkaXF6a2N4.

  28. 17 January 2011 Director's details changed for Andrew John Sutton on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XHOP2QVE. Transaction: MzAzMDUyNzM3MmFkaXF6a2N4.

  29. 24 November 2010 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X1J3UPDG. Transaction: MzAyNzUzMzU5N2FkaXF6a2N4.

  30. 1 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XGLXBKH7. Transaction: MzAxNjY2MzY0NGFkaXF6a2N4.

  31. 16 April 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEHYAJ62. Transaction: MzAxMzY3MDk3NWFkaXF6a2N4.

  32. 3 November 2009 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVA7JENT. Transaction: MzAwMTk4MzIwMGFkaXF6a2N4.

  33. 1 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHB6OAC5. Transaction: MjAzNDA4MzA3OGFkaXF6a2N4.

  34. 14 May 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AP1ED9SS. Transaction: MjAzMjkyNTkzNmFkaXF6a2N4.

  35. 3 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N51093. Transaction: MjAwNjUxMzMxMGFkaXF6a2N4.

  36. 9 May 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AI5WEZJP. Transaction: MjAwNTA4ODQ4MmFkaXF6a2N4.

  37. 7 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5MDkyOGFkaXF6a2N4.

  38. 7 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5MDM4OWFkaXF6a2N4.

  39. 6 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgxNzI5MWFkaXF6a2N4.

  40. 24 May 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2NDM0M2FkaXF6a2N4.

  41. 10 June 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyMDI5MzE4MmFkaXF6a2N4.

  42. 6 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzE2MDU0NWFkaXF6a2N4.

  43. 3 June 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU2MTAxOGFkaXF6a2N4.

  44. 1 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE0NzI5MWFkaXF6a2N4.

  45. 28 May 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NDg3MzE5NWFkaXF6a2N4.

  46. 6 March 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMTYxODUyNmFkaXF6a2N4.

  47. 6 March 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAyMjUxMDY2MmFkaXF6a2N4.

  48. 1 March 2004 Registered office changed on 01/03/04 from: 67.frogmore street, abergavenny, gwent, wales. NP7 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTI5NTU2OGFkaXF6a2N4.

  49. 14 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDgwNzU2OGFkaXF6a2N4.

  50. 9 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDE3MjI4NmFkaXF6a2N4.

  51. 23 May 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NjExODA0NmFkaXF6a2N4.

  52. 18 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQyNDEzMWFkaXF6a2N4.

  53. 22 May 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2OTUyMTkyNWFkaXF6a2N4.

  54. 11 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTY3MjI2MmFkaXF6a2N4.

  55. 24 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NzgyNjg2OWFkaXF6a2N4.

  56. 13 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjczNDg2OWFkaXF6a2N4.

  57. 2 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxMDg3NDg2OWFkaXF6a2N4.

  58. 15 June 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzM2OTQ2MWFkaXF6a2N4.

  59. 2 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzNDkwMjI5OWFkaXF6a2N4.

  60. 1 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5NTUwNDIwOWFkaXF6a2N4.

  61. 31 May 1998 Return made up to 29/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQyNzkwMmFkaXF6a2N4.

  62. 8 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzM4OTMyOGFkaXF6a2N4.

  63. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNTMzMjc5M2FkaXF6a2N4.

  64. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwMTU1MTg0MWFkaXF6a2N4.

  65. 4 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzMDg4ODUyNmFkaXF6a2N4.

  66. 2 June 1997 Return made up to 29/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODcwMjIzN2FkaXF6a2N4.

  67. 10 July 1996 Return made up to 29/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDIyMDUxNGFkaXF6a2N4.

  68. 10 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjM4MzYxNmFkaXF6a2N4.

  69. 30 April 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAxMTMwNjk3OWFkaXF6a2N4.

  70. 24 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTQzMTQ5NGFkaXF6a2N4.

  71. 24 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDYzNDE0NGFkaXF6a2N4.

  72. 6 June 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAzMjk5NjM4NWFkaXF6a2N4.

  73. 5 June 1995 Return made up to 29/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzNTgxNzc3NGFkaXF6a2N4.

  74. 5 June 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA3MDIxNTQ4MWFkaXF6a2N4.

  75. 5 June 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjgzMDE3OWFkaXF6a2N4.

  76. 5 June 1994 Return made up to 29/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NDgwODA5MGFkaXF6a2N4.

  77. 3 June 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDExNDEyMjkyMWFkaXF6a2N4.

  78. 15 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDE2MDAwMWFkaXF6a2N4.

  79. 12 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTIwNzYxM2FkaXF6a2N4.

  80. 8 October 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNjc2NDE2NmFkaXF6a2N4.

  81. 8 June 1993 Return made up to 29/05/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA2NjMyODA1MmFkaXF6a2N4.

  82. 18 March 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA1MjcwNjkyM2FkaXF6a2N4.

  83. 10 November 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NzY0ODkyNGFkaXF6a2N4.

  84. 8 June 1992 Return made up to 29/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMDg4MTczOGFkaXF6a2N4.

  85. 13 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzI5NjcyM2FkaXF6a2N4.

  86. 13 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc0NTA0OGFkaXF6a2N4.

  87. 13 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM5NDk2M2FkaXF6a2N4.

  88. 9 April 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMDQ0MDc0OGFkaXF6a2N4.

  89. 16 September 1991 Ad 05/08/91--------- £ si 198@.5=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTc4NzY2M2FkaXF6a2N4.

  90. 11 September 1991 Registered office changed on 11/09/91 from: 167,frogmore street, abergavenny, gwent, wales. NP7

    Category: Address. Type: 287. Transaction: MDA2NTUzOTM0NmFkaXF6a2N4.

  91. 9 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTQ3ODYyOWFkaXF6a2N4.

  92. 9 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDY3ODQzNWFkaXF6a2N4.

  93. 23 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDEwNTQ0NmFkaXF6a2N4.

  94. 23 August 1991 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAyOTQxNTM3OGFkaXF6a2N4.

  95. 10 June 1991 Registered office changed on 10/06/91 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDEzNzkyNzk2N2FkaXF6a2N4.

  96. 10 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTUxMTg3N2FkaXF6a2N4.

  97. 10 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTAyMTY0OWFkaXF6a2N4.

  98. 29 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTI1Mjg2MWFkaXF6a2N4.

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