Abbey Legal Protection Limited

Company Registration Number: 02670219

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.
Abbey Legal Protection Limited is a Private Company Limited by Shares first registered on 11 December 1991. Its current registered address is in London.

Registered Address

20 FENCHURCH STREET
LONDON
EC3M 3AZ

There are 35 companies currently registered at this postcode, including this one.

All companies at EC3M 3AZ

Registration Data

Company Number

02670219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £159,000£159,000£0£0£0
of which Cash £0£0£0£0£0
Total Assets £159,000£159,000£0£0£0
Current Liabilities £158,000£158,000£0£0£0
Net Current Assets £1,000£1,000£0£0£0
Total Net Worth £1,000£1,000£0£0£0

Previous Names

No previous names

Company Officers

  • BAILEY, Andrew John

    Secretary

    Appointed on 26 June 2014

     

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • CANDY, Richard Henry

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • FAIRCLOUGH, Murray Simon Charles, Doctor

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • WARD, Christopher

    Director

    Appointed on 3 March 1997

     

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: August 1960

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • BOBO, Samuel

    Secretary

    Appointed on 6 July 1995

    Resigned on 30 November 1996

    8 Cheshire Close
    Mitcham
    Surrey
    CR4 1XF

  • CRICK, Peter Hamish

    Secretary

    Appointed on 2 May 2002

    Resigned on 31 December 2006

    Bedford House
    Riverside Spinney Wansford
    Peterborough
    PE8 6LF

  • GREEN, Adrian Francis

    Secretary

    Appointed on 31 December 2006

    Resigned on 26 June 2014

    15 Kingcup Close
    Broadstone
    Dorset
    BH18 9GS

  • INNES, James Richard

    Secretary

    Appointed on 30 November 1996

    Resigned on 2 May 2002

    Nationality: British

    Campfield Lodge
    Leith Hill
    Dorking
    Surrey
    RH5 6LX

  • INNES, James Richard

    Secretary

    Appointed on 13 December 1991

    Resigned on 5 July 1995

    8 Cheshire Close
    Mitcham
    Surrey
    CR4 1XF

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 December 1991

    Resigned on 13 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • BRISTOW, Nicholas John

    Director

    Appointed on 2 July 1993

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1948

    5 Tuffnells Way
    Harpenden
    Hertfordshire
    AL5 3HJ

  • CRICK, Peter Hamish

    Director

    Appointed on 7 December 2000

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    Bedford House
    Riverside Spinney Wansford
    Peterborough
    PE8 6LF

  • FLEET, David Richard

    Director

    Appointed on 29 January 1993

    Resigned on 21 October 1998

    Nationality: British

    Occupation: Lloyds Broker

    Month of birth: September 1944

    Ash Keys Westwick Row
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP2 4UD

  • GREEN, Adrian Francis

    Director

    Appointed on 31 December 2006

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    Minories House 2-5 Minories
    London
    EC3N 1BJ

  • INNES, James Richard

    Director

    Appointed on 13 December 1991

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: September 1943

    Campfield Lodge
    Leith Hill
    Dorking
    Surrey
    RH5 6LX

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 11 December 1991

    Resigned on 13 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MYRTLE, Richard Anthony John

    Director

    Appointed on 3 March 1997

    Resigned on 19 June 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1957

    The Little House
    Southill Road, Cardington
    Bedford
    Bedfordshire
    MK44 3SX

  • RUSSELL, Martin John

    Director

    Appointed on 22 February 1992

    Resigned on 8 July 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1956

    63 Maltravers Street
    Arundel
    West Sussex
    BN18 9BQ

  • TUOHY, Michael John Reidy

    Director

    Appointed on 8 August 1992

    Resigned on 7 September 1998

    Nationality: British

    Occupation: Insurance Intermediary

    Month of birth: November 1937

    20 Morden Road
    Blackheath
    London
    SE3 0AA

  • TUOHY, Michael John Reidy

    Director

    Appointed on 13 December 1991

    Resigned on 22 February 1992

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: November 1937

    20 Morden Road
    Blackheath
    London
    SE3 0AA

This information was most recently updated today.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ7Q5R. Transaction: MzE2MzM4ODMzMGFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGPE0. Transaction: MzE1NTg5MDU3M2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR0F4Z. Transaction: MzEzNjkzNzk2MmFkaXF6a2N4.

  4. 29 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45ZHVQO. Transaction: MzEyMjExOTA3OWFkaXF6a2N4.

  5. 23 February 2015 Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TTD68. Transaction: MzExNzg4MTc4MGFkaXF6a2N4.

  6. 17 February 2015 Director's details changed for Doctor Murray Simon Charles Fairclough on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X41EAPJ6. Transaction: MzExNzQ2MDM2NWFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LX6OND. Transaction: MzExMjU4ODI4N2FkaXF6a2N4.

  8. 2 December 2014 Director's details changed for Mr Christopher Ward on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LX6ON5. Transaction: MzExMjU4ODEzNWFkaXF6a2N4.

  9. 2 December 2014 Director's details changed for Doctor Murray Simon Charles Fairclough on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LX6OMX. Transaction: MzExMjU4ODEzMmFkaXF6a2N4.

  10. 8 October 2014 Termination of appointment of Adrian Francis Green as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I3FB4A. Transaction: MzEwOTA4ODQ5OWFkaXF6a2N4.

  11. 23 July 2014 Director's details changed for Mr Adrian Francis Green on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3CR7YB4. Transaction: MzEwNDI3MTI2MmFkaXF6a2N4.

  12. 4 July 2014 Appointment of Mr Andrew John Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BE1Y1D. Transaction: MzEwMzE3ODQ5NmFkaXF6a2N4.

  13. 4 July 2014 Termination of appointment of Adrian Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BE2300. Transaction: MzEwMzE4MDEzMmFkaXF6a2N4.

  14. 24 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YCYEA. Transaction: MzA5ODYzMjQ1N2FkaXF6a2N4.

  15. 10 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWWLYZ. Transaction: MzA5MDQzNjUxNGFkaXF6a2N4.

  16. 16 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280UA9U. Transaction: MzA3ODA5ODI0M2FkaXF6a2N4.

  17. 7 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N78CS9. Transaction: MzA2ODk5NTM3OGFkaXF6a2N4.

  18. 7 December 2012 Director's details changed for Mr Christopher Ward on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1N78CS1. Transaction: MzA2ODkzODkzMGFkaXF6a2N4.

  19. 14 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNN6Y. Transaction: MzA1NzQ1MTY3NGFkaXF6a2N4.

  20. 5 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJ7V8ZTI. Transaction: MzA0ODQyMzc2M2FkaXF6a2N4.

  21. 5 December 2011 Director's details changed for Richard Henry Candy on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XJ7V7ZTH. Transaction: MzA0ODQyMzYwNWFkaXF6a2N4.

  22. 10 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH4PITXS. Transaction: MzAzNjkxNTkxOWFkaXF6a2N4.

  23. 7 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X5COZPPF. Transaction: MzAyODM4MTMyM2FkaXF6a2N4.

  24. 7 December 2010 Director's details changed for Christopher Ward on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X5COYPPE. Transaction: MzAyODMxMDc0MmFkaXF6a2N4.

  25. 31 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKDF7MQ5. Transaction: MzAyMjM2MjcyNmFkaXF6a2N4.

  26. 12 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A20LMJSU. Transaction: MzAxNTM3NDA0NmFkaXF6a2N4.

  27. 3 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XB0H0FHL. Transaction: MzAwNDIyMjgwN2FkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Christopher Ward on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB0GZFHJ. Transaction: MzAwNDIyMjQxOGFkaXF6a2N4.

  29. 8 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RY5L89IE. Transaction: MjAzMjUzMDY3MWFkaXF6a2N4.

  30. 5 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA47W5DW. Transaction: MjAxOTQwMjc5OGFkaXF6a2N4.

  31. 8 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADI2O184. Transaction: MjAwODY1NjIwMGFkaXF6a2N4.

  32. 6 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwMTYxNGFkaXF6a2N4.

  33. 12 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODAzNzEzNmFkaXF6a2N4.

  34. 9 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNDI2NGFkaXF6a2N4.

  35. 15 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY3NTgyMmFkaXF6a2N4.

  36. 15 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0NzcyM2FkaXF6a2N4.

  37. 21 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAxNDYzMmFkaXF6a2N4.

  38. 6 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3NjIyN2FkaXF6a2N4.

  39. 25 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIzMjk0NmFkaXF6a2N4.

  40. 20 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjU3OTY3OWFkaXF6a2N4.

  41. 14 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODk4MDU4OWFkaXF6a2N4.

  42. 13 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM0NDY1NWFkaXF6a2N4.

  43. 18 October 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODYyMDkyNWFkaXF6a2N4.

  44. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg0NzMyOWFkaXF6a2N4.

  45. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI5MzUwNGFkaXF6a2N4.

  46. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc0MjA0M2FkaXF6a2N4.

  47. 11 March 2004 Registered office changed on 11/03/04 from: ibex house 42/47 minories london EC3N 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM2MTk5OGFkaXF6a2N4.

  48. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkxODIwOGFkaXF6a2N4.

  49. 19 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyNjYzODgzOGFkaXF6a2N4.

  50. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQyMzQ0NWFkaXF6a2N4.

  51. 5 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzUxODUwNWFkaXF6a2N4.

  52. 8 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgyNzA2N2FkaXF6a2N4.

  53. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTUxOTE5OWFkaXF6a2N4.

  54. 16 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcxMzY4M2FkaXF6a2N4.

  55. 12 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY4MjU1M2FkaXF6a2N4.

  56. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIyNDM3M2FkaXF6a2N4.

  57. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc2MDk3MGFkaXF6a2N4.

  58. 14 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyNjUwOGFkaXF6a2N4.

  59. 23 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTU5NTE1MGFkaXF6a2N4.

  60. 29 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3Nzc5MGFkaXF6a2N4.

  61. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk2NDY1NWFkaXF6a2N4.

  62. 30 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzgwNzEwNmFkaXF6a2N4.

  63. 30 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxMTU2NWFkaXF6a2N4.

  64. 25 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NTU1Njg2MWFkaXF6a2N4.

  65. 8 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODc0Nzc5OWFkaXF6a2N4.

  66. 16 December 1998 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2MzkxOGFkaXF6a2N4.

  67. 18 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYxMzI5MWFkaXF6a2N4.

  68. 9 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE3MTgwM2FkaXF6a2N4.

  69. 28 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzA2MTk4NGFkaXF6a2N4.

  70. 2 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjEzNDg3OGFkaXF6a2N4.

  71. 30 December 1997 Return made up to 11/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0MjExNmFkaXF6a2N4.

  72. 8 October 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MjU5NTczNGFkaXF6a2N4.

  73. 8 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDg5Mjk5M2FkaXF6a2N4.

  74. 1 July 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2OTg2NDcxOWFkaXF6a2N4.

  75. 21 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTY4MjI5NWFkaXF6a2N4.

  76. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMyODYzOWFkaXF6a2N4.

  77. 7 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyNTA3M2FkaXF6a2N4.

  78. 6 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjQ1MTQwN2FkaXF6a2N4.

  79. 16 December 1996 Return made up to 11/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM2NzQzNmFkaXF6a2N4.

  80. 15 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyNjUzM2FkaXF6a2N4.

  81. 15 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ0ODQ4MGFkaXF6a2N4.

  82. 21 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTU0NzM5MmFkaXF6a2N4.

  83. 26 May 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MzAwNjUwNGFkaXF6a2N4.

  84. 11 April 1996 Ad 21/03/96--------- £ si [email protected]=158000 £ ic 1000/159000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTkzNDI4OWFkaXF6a2N4.

  85. 11 April 1996 Nc inc already adjusted 21/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjQwMzU1NmFkaXF6a2N4.

  86. 11 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjk3NjQyNWFkaXF6a2N4.

  87. 11 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzY4NTkzMmFkaXF6a2N4.

  88. 11 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI4NzE5MWFkaXF6a2N4.

  89. 15 December 1995 Return made up to 11/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg4MTE0NmFkaXF6a2N4.

  90. 4 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjk4NTI4OGFkaXF6a2N4.

  91. 28 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTY1NzM0NWFkaXF6a2N4.

  92. 10 July 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNzQ3MTU0MGFkaXF6a2N4.

  93. 5 January 1995 Return made up to 11/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjIxMTg3N2FkaXF6a2N4.

  94. 22 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNDE1MjYzNWFkaXF6a2N4.

  95. 25 January 1994 Accounts for a small company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzOTE1MzEyN2FkaXF6a2N4.

  96. 8 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTIyNDg4NmFkaXF6a2N4.

  97. 8 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk5NDM1NGFkaXF6a2N4.

  98. 8 January 1994 Return made up to 11/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4MDUxMmFkaXF6a2N4.

  99. 14 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDQ5NzI2NmFkaXF6a2N4.

  100. 9 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mjc5NTI3MGFkaXF6a2N4.

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