Abbot Holdings Limited

Company Registration Number: 02682916

Company registered in England and Wales

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Abbot Holdings Limited is a Private Company Limited by Shares first registered on 30 January 1992.

Registered Address

3 COLMORE CIRCUS
BIRMINGHAM
B4 6BH

There are 22 companies currently registered at this postcode, including this one.

All companies at B4 6BH

Registration Data

Company Number

02682916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

12 in total
8 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £435,030,000£435,030,000£435,030,000£435,030,000£270,606£270,606
Current Assets £13,085,000£13,020,000£12,999,000£13,005,000£44,512£12,872
of which Cash £13,042,000£12,977,000£1,000£1,000£12,914£12,826
Total Assets £448,115,000£448,050,000£448,029,000£448,035,000£315,118£283,478
Current Liabilities £0£0£0£6,000£31,556£2
Net Current Assets £13,085,000£13,020,000£12,999,000£12,999,000£12,956£12,870
Total Net Worth £448,115,000£448,050,000£448,029,000£448,029,000£283,562£283,476

Previous Names

No previous names

Company Officers

  • BYRNE, Anthony Joseph

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: February 1976

    Kca Deutag Drilling Group Limited
    Minto Drive
    Altens Industrial Estate
    Aberdeen
    AB12 3LW
    Scotland

  • GILCHRIST, Neil Porteous

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1967

    Kca Deutag Drilling Group Limited
    Minto Drive
    Altens Industrial Estate Altens
    Aberdeen
    AB12 3LW

  • PAVER, Gary Neil

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: Senior Vice President Finance

    Month of birth: May 1967

    Kca Deutag Drilling Group Limited
    Minto Drive
    Altens
    Aberdeen
    AB12 3LW
    Scotland

  • ANDREW, Louise

    Secretary

    Appointed on 10 April 2009

    Resigned on 31 March 2014

    16
    Colthill Road
    Milltimber
    Aberdeenshire
    AB13 0EF

  • BANYARD, Alec William James

    Secretary

    Appointed on 2 December 1996

    Resigned on 10 April 2009

    Nationality: British

    17 Hampstead Gardens
    Hockley
    Essex
    SS5 5HN

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 April 1992

    Resigned on 8 August 1997

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1992

    Resigned on 14 April 1992

    26
    Church Street
    London
    NW8 8EP

  • ANDREW, Louise

    Director

    Appointed on 5 July 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Group General Counsel

    Month of birth: May 1977

    3 Colmore Circus
    Birmingham
    B4 6BH

  • GRAM, Peter Dybwad

    Director

    Appointed on 29 August 1994

    Resigned on 12 May 1995

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: October 1943

    Holmendammen Terr 6
    Oslo 0387
    Norway
    FOREIGN

  • LAFFERTY, Guy Delemere

    Director

    Appointed on 29 August 1994

    Resigned on 11 December 1996

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1954

    6 Pensford Avenue
    Kew Gardens
    Richmond
    Surrey
    TW9 4HP

  • LOCKE, Alasdair James Dougall

    Director

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1953

    Glenrinnes Lodge
    Dufftown
    Keith
    Banffshire
    AB55 4BS
    Scotland

  • MILNE, Peter John

    Director

    Appointed on 7 November 1996

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Craigwood
    Blairs
    Aberdeen
    AB12 5YT

  • MORGAN, Alan William

    Director

    Appointed on 5 May 1992

    Resigned on 30 August 1992

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1951

    26 Applegarth Road
    London
    W14 0HY

  • PHILIPPS, Geoffrey Mark

    Director

    Appointed on 14 April 1992

    Resigned on 11 December 1996

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1948

    48 Pembridge Villas
    London
    W11 3EG

  • STEVENSON, Neil Graham

    Director

    Appointed on 5 July 2012

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Director - Commercial

    Month of birth: March 1964

    3 Colmore Circus
    Birmingham
    B4 6BH

  • TAYLOR, Brian Christopher

    Director

    Appointed on 18 January 2010

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1957

    9
    Richmondhill Road
    Aberdeen
    AB15 5EQ

  • THOMSON, Lynne

    Director

    Appointed on 31 March 2014

    Resigned on 18 November 2014

    Nationality: British

    Occupation: Svp - Hr

    Month of birth: September 1971

    Kca Deutag Drilling Limited
    Minto Drive
    Altens Industrial Estate
    Aberdeen
    AB12 3LW
    Scotland

  • WALKER, Mark Johnstone

    Director

    Appointed on 18 January 2010

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: November 1960

    4
    Conglass Place
    Inverurie
    Aberdeenshire
    AB51 4LH

  • WIEST, Daniel Mathias, Dr

    Director

    Appointed on 20 August 2010

    Resigned on 3 May 2011

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: July 1963

    Pienzenauerstr. 74
    Munchen
    81925
    Germany

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 1992

    Resigned on 14 April 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 April 2017 Registration of charge 026829160012, created on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Mortgage. Type: MR01. Barcode: A649M3O0. Transaction: MzE3NDMyNjY1N2FkaXF6a2N4.

  2. 13 April 2017 Registration of charge 026829160011, created on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Mortgage. Type: MR01. Barcode: A649M3O8. Transaction: MzE3NDMyNjE0M2FkaXF6a2N4.

  3. 13 April 2017 Registration of charge 026829160010, created on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Mortgage. Type: MR01. Barcode: A649M3NK. Transaction: MzE3NDMyNTYwNmFkaXF6a2N4.

  4. 16 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTWY8. Transaction: MzE3MTI5ODU2NGFkaXF6a2N4.

  5. 13 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EWQH2R. Transaction: MzE1NzE1OTQzMWFkaXF6a2N4.

  6. 18 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53066WQ. Transaction: MzE0NDM4NDE1NGFkaXF6a2N4.

  7. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F83RI1. Transaction: MzEzMDc5OTQ1N2FkaXF6a2N4.

  8. 3 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42EULDU. Transaction: MzExODQ1ODY1OGFkaXF6a2N4.

  9. 21 November 2014 Appointment of Anthony Joseph Byrne as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3L4MIGW. Transaction: MzExMTgwNzU4NGFkaXF6a2N4.

  10. 21 November 2014 Termination of appointment of Lynne Thomson as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3L4M23U. Transaction: MzExMTgwMTk1MmFkaXF6a2N4.

  11. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3UAVM. Transaction: MzEwODMwMTM1OGFkaXF6a2N4.

  12. 5 June 2014 Satisfaction of charge 026829160005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39FFLGZ. Transaction: MzEwMTcyMDg4OWFkaXF6a2N4.

  13. 5 June 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39FFLIZ. Transaction: MzEwMTcyMTQ0OGFkaXF6a2N4.

  14. 4 June 2014 Registration of charge 026829160009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39CWE6Z. Transaction: MzEwMTYzMzIwMGFkaXF6a2N4.

  15. 23 May 2014 Registration of charge 026829160008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38IAAIX. Transaction: MzEwMDk5MjY0MmFkaXF6a2N4.

  16. 23 May 2014 Registration of charge 026829160007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38IAAJL. Transaction: MzEwMDk5MTAyMWFkaXF6a2N4.

  17. 1 April 2014 Appointment of Lynne Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TNVBV. Transaction: MzA5NzMzMjY2NGFkaXF6a2N4.

  18. 31 March 2014 Termination of appointment of Louise Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TNTWG. Transaction: MzA5NzMzMjM5OWFkaXF6a2N4.

  19. 31 March 2014 Termination of appointment of Louise Andrew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TNTOA. Transaction: MzA5NzMzMjM0NGFkaXF6a2N4.

  20. 5 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X330MWHU. Transaction: MzA5NTcyNDEwOGFkaXF6a2N4.

  21. 27 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2LXGTIQ. Transaction: MzA4OTU4NTkzOWFkaXF6a2N4.

  22. 6 September 2013 Director's details changed for Mr Neil Gilchrist on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: A2G2KQMJ. Transaction: MzA4NDUzNDc2MWFkaXF6a2N4.

  23. 17 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODE0NDEzMmFkaXF6a2N4.

  24. 13 May 2013 Registration of charge 026829160006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L289FE2H. Transaction: MzA3ODE1MzY3OGFkaXF6a2N4.

  25. 13 May 2013 Registration of charge 026829160005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R28BJXUI. Transaction: MzA3ODE0OTc0NmFkaXF6a2N4.

  26. 27 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X250CPWQ. Transaction: MzA3NTI2OTM2MWFkaXF6a2N4.

  27. 6 February 2013 Termination of appointment of Mark Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A219J6HC. Transaction: MzA3MjM1NjUwMWFkaXF6a2N4.

  28. 31 January 2013 Appointment of Neil Gilchrist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A214DSJU. Transaction: MzA3MjA1MzE3N2FkaXF6a2N4.

  29. 28 January 2013 Appointment of Gary Paver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RL3Y8. Transaction: MzA3MTgwODAyMGFkaXF6a2N4.

  30. 25 January 2013 Termination of appointment of Neil Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20RHW9L. Transaction: MzA3MTcyNjk1MGFkaXF6a2N4.

  31. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFC2XV. Transaction: MzA2NTI2MTE0MmFkaXF6a2N4.

  32. 10 July 2012 Appointment of Mr Neil Graham Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTCREY. Transaction: MzA2MDUxNzY4OGFkaXF6a2N4.

  33. 9 July 2012 Termination of appointment of Brian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTCR4X. Transaction: MzA2MDUxNzYyMmFkaXF6a2N4.

  34. 6 July 2012 Appointment of Mrs Louise Andrew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLOF8H. Transaction: MzA2MDM4MDk4MGFkaXF6a2N4.

  35. 23 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X15AP1FV. Transaction: MzA1NDY1MjU0M2FkaXF6a2N4.

  36. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4FY8XZV. Transaction: MzA0NDg4OTc4OGFkaXF6a2N4.

  37. 7 June 2011 Termination of appointment of Daniel Wiest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8YMCUOW. Transaction: MzAzODQyOTUzM2FkaXF6a2N4.

  38. 9 May 2011 Secretary's details changed for Louise Cameron on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH03. Barcode: AHJFJTWX. Transaction: MzAzNjg0NjM4N2FkaXF6a2N4.

  39. 1 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: A3AYXRZ8. Transaction: MzAzMzA3MDAwM2FkaXF6a2N4.

  40. 11 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX1WBO36. Transaction: MzAyNTAxMDQ2MGFkaXF6a2N4.

  41. 1 September 2010 Appointment of Daniel Wiest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH5RCMWH. Transaction: MzAyMjUwMTgxNmFkaXF6a2N4.

  42. 24 August 2010 Termination of appointment of Peter Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKLC1MP3. Transaction: MzAyMTk3NjUwMWFkaXF6a2N4.

  43. 23 March 2010 Secretary's details changed for Louise Cameron on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: ASYDSIF2. Transaction: MzAxMjAyNTU5M2FkaXF6a2N4.

  44. 15 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XM6VYHJI. Transaction: MzAwOTQyODkyOGFkaXF6a2N4.

  45. 29 January 2010 Appointment of Mark Johnstone Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG0YNH0S. Transaction: MzAwODIyNjcwMGFkaXF6a2N4.

  46. 22 January 2010 Appointment of Mr Brian Christopher Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI722GUD. Transaction: MzAwNzcyOTQ5NmFkaXF6a2N4.

  47. 2 December 2009 Termination of appointment of Alasdair Locke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PUNPMFGC. Transaction: MzAwNDEyNjYxNWFkaXF6a2N4.

  48. 20 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABCNMCK2. Transaction: MjAzOTY1NjgzMmFkaXF6a2N4.

  49. 30 April 2009 Appointment terminated secretary alec banyard [View PDF]

    Category: Officers. Type: 288b. Barcode: AST0A9ES. Transaction: MjAzMTkwODY2M2FkaXF6a2N4.

  50. 30 April 2009 Secretary appointed louise cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: ASSZJ9EZ. Transaction: MjAzMTkwNjY0MWFkaXF6a2N4.

  51. 16 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKUJ283K. Transaction: MjAyODIyNjQ1MmFkaXF6a2N4.

  52. 15 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAG8W1FK. Transaction: MjAwOTE5MTc5NWFkaXF6a2N4.

  53. 26 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKYR70WM. Transaction: MjAwNzk0NjA5NWFkaXF6a2N4.

  54. 24 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LLBTK0UO. Transaction: MjAwNzk2MDMwNmFkaXF6a2N4.

  55. 10 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjk2MzU0NmFkaXF6a2N4.

  56. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AW40B0F0. Transaction: MjAwNjk2MzUxNmFkaXF6a2N4.

  57. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AW4070FW. Transaction: MjAwNjk2MzQ3MGFkaXF6a2N4.

  58. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AW4080FX. Transaction: MjAwNjk2MzM5M2FkaXF6a2N4.

  59. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AW4090FY. Transaction: MjAwNjk2MzI4NmFkaXF6a2N4.

  60. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AW40F0F4. Transaction: MjAwNjk2MjYxN2FkaXF6a2N4.

  61. 10 June 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AW40E0F3. Transaction: MjAwNjk2MjQyMmFkaXF6a2N4.

  62. 15 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AD643ZQP. Transaction: MjAwNTQ4MjU3NmFkaXF6a2N4.

  63. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQ4MjM5NGFkaXF6a2N4.

  64. 14 March 2008 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: LQ3EKY0A. Transaction: MjAwMTQ3ODI0OGFkaXF6a2N4.

  65. 14 March 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: LQ3ECY02. Transaction: MjAwMTQ3ODI0NmFkaXF6a2N4.

  66. 14 March 2008 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: LQ3ERY0H. Transaction: MjAwMTQ3ODI0N2FkaXF6a2N4.

  67. 14 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTQ3NzkwMmFkaXF6a2N4.

  68. 29 February 2008 Return made up to 30/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW3QYXKE. Transaction: MjAwMDUwNTIyMWFkaXF6a2N4.

  69. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTEzMDI3MmFkaXF6a2N4.

  70. 8 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgwNDQ0NWFkaXF6a2N4.

  71. 6 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYzNDg3NmFkaXF6a2N4.

  72. 4 August 2006 Nc inc already adjusted 08/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTA3NjE3OWFkaXF6a2N4.

  73. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDEzOTE4NWFkaXF6a2N4.

  74. 3 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzMDk0MWFkaXF6a2N4.

  75. 13 July 2006 Ad 08/06/06--------- £ si [email protected]=142038177 £ ic 131335495/273373672 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzMxNTQ0NWFkaXF6a2N4.

  76. 1 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1MjUwNmFkaXF6a2N4.

  77. 17 January 2006 Ad 16/03/05--------- £ si [email protected]=131200827 £ ic 134668/131335495 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTg0OTk2OWFkaXF6a2N4.

  78. 17 January 2006 Nc inc already adjusted 15/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDcwNjE0NmFkaXF6a2N4.

  79. 17 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzg1MDIxN2FkaXF6a2N4.

  80. 5 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDc1NjAzMmFkaXF6a2N4.

  81. 28 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5MDg4MWFkaXF6a2N4.

  82. 30 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzkxMzU2MWFkaXF6a2N4.

  83. 28 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTczMDY4MGFkaXF6a2N4.

  84. 28 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzE2NjQxMWFkaXF6a2N4.

  85. 27 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1Mzg5MGFkaXF6a2N4.

  86. 6 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTQzOTExNmFkaXF6a2N4.

  87. 28 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMzOTEyNmFkaXF6a2N4.

  88. 10 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODQ4NzQ1MmFkaXF6a2N4.

  89. 23 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDk0MjIyN2FkaXF6a2N4.

  90. 27 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk4MDk1OWFkaXF6a2N4.

  91. 23 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTYxNzM3MGFkaXF6a2N4.

  92. 30 October 2001 Nc inc already adjusted 26/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzY5MjE3N2FkaXF6a2N4.

  93. 30 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAwNTMwM2FkaXF6a2N4.

  94. 30 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY3NjExOGFkaXF6a2N4.

  95. 15 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgyODg4NmFkaXF6a2N4.

  96. 10 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTM5OTYyNmFkaXF6a2N4.

  97. 9 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI3NDk3N2FkaXF6a2N4.

  98. 25 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjg1NDMxM2FkaXF6a2N4.

  99. 5 March 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyOTc4NmFkaXF6a2N4.

  100. 27 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNjExMTE2NWFkaXF6a2N4.

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