Aberna Limited

Company Registration Number: 02766746

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.
Aberna Limited is a Private Company Limited by Shares first registered on 23 November 1992. Its current registered address is in Bristol.

Registered Address

NISBETS PLC
FOURTH WAY
BRISTOL
BS11 8TB

There are 18 companies currently registered at this postcode, including this one.

All companies at BS11 8TB

Registration Data

Company Number

02766746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,263,201£1,263,201£0£0£1,263,201
of which Cash £0£0£0£0£0
Total Assets £1,263,201£1,263,201£0£0£1,263,201
Current Liabilities £0£0£0£0£0
Net Current Assets £1,263,201£1,263,201£0£0£1,263,201
Total Net Worth £1,263,201£1,263,201£0£0£1,263,201

Previous Names

No previous names

Company Officers

  • CARR, Timothy James

    Secretary

    Appointed on 2 March 2015

     

    Nisbet Plc
    Fourth Way
    Bristol
    BS11 8TB

  • CARR, Timothy James

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Nisbets Plc
    Fourth Way
    Bristol
    BS11 8TB
    England

  • MC MAHON, Paul

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Nisbet Plc
    Fourth Way
    Bristol
    BS11 8TB

  • NISBET, Andrew

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Nisbet Plc
    Fourth Way
    Bristol
    BS11 8TB

  • MCGARRY, Killian

    Secretary

    Appointed on 18 January 1993

    Resigned on 30 July 2004

    Dovecot House
    Winchester Road, Goodworth Clatford
    Andover
    Hampshire
    SP11 7HN

  • PRITCHARD, Jamie

    Secretary

    Appointed on 30 July 2004

    Resigned on 2 March 2015

    Nisbet Plc
    Fourth Way
    Bristol
    BS11 8TB

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1992

    Resigned on 18 January 1993

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • MCGARRY, Blaithin

    Director

    Appointed on 23 November 1992

    Resigned on 30 July 2004

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1959

    Dovecot House Winchester Road
    Goodworth Clatford
    Andover
    Hampshire
    SP11 7HN

  • MCGARRY, Killian

    Director

    Appointed on 1 April 1996

    Resigned on 30 July 2004

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1957

    Dovecot House
    Winchester Road, Goodworth Clatford
    Andover
    Hampshire
    SP11 7HN

  • MULLER, Alan

    Director

    Appointed on 2 April 2002

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1971

    25 Scotland Farm Road
    Ash Vale
    Surrey
    GU12 5JA

  • PRITCHARD, Jamie

    Director

    Appointed on 30 July 2004

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Nisbet Plc
    Fourth Way
    Bristol
    BS11 8TB

  • SWINDELS, Dan

    Director

    Appointed on 2 April 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1973

    4 Teal Crescent
    Kempshott
    Basingstoke
    Hampshire
    RG22 5QX

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 23 November 1992

    Resigned on 23 November 1992

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 Statement of capital on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH19. Barcode: A5HEWITU. Transaction: MzE2MDE3ODg5OGFkaXF6a2N4.

  2. 18 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTA2OTI3NmFkaXF6a2N4.

  3. 6 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5G4FOXK. Transaction: MzE1OTA2OTA3NWFkaXF6a2N4.

  4. 3 October 2016 Solvency Statement dated 13/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5G4554Q. Transaction: MzE1ODgxNTM2OGFkaXF6a2N4.

  5. 3 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHNEZPWFZhZGlxemtjeA.

  6. 19 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57AWAQO. Transaction: MzE0ODkyMzUwOWFkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47X6R5N. Transaction: MzEyMzc1MzgzMWFkaXF6a2N4.

  8. 22 May 2015 Registered office address changed from Nisbet Plc Fourth Way Bristol BS11 8TB to Nisbets Plc Fourth Way Bristol BS11 8TB on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: X47X6R5F. Transaction: MzEyMzc1MzgxM2FkaXF6a2N4.

  9. 27 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: A45PAVRK. Transaction: MzEyMTk5NDEyOWFkaXF6a2N4.

  10. 12 March 2015 Appointment of Mr Timothy James Carr as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42ZSIZV. Transaction: MzExOTA1NDgxNWFkaXF6a2N4.

  11. 12 March 2015 Termination of appointment of Jamie Pritchard as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42ZSHT5. Transaction: MzExOTA1NDU3NmFkaXF6a2N4.

  12. 12 March 2015 Appointment of Mr Timothy James Carr as a secretary on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP03. Barcode: X42ZRWIH. Transaction: MzExOTA0OTM3NGFkaXF6a2N4.

  13. 12 March 2015 Termination of appointment of Jamie Pritchard as a secretary on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM02. Barcode: X42ZRV5C. Transaction: MzExOTA0ODc5M2FkaXF6a2N4.

  14. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FIACL5. Transaction: MzEwNzA0NjE3NmFkaXF6a2N4.

  15. 7 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3NBV. Transaction: MzA5OTU5MTc2OGFkaXF6a2N4.

  16. 14 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A363FM. Transaction: MzA3OTc3NzU4OWFkaXF6a2N4.

  17. 21 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28TIUJ5. Transaction: MzA3ODM2MTQzMGFkaXF6a2N4.

  18. 20 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFN4AR. Transaction: MzA1OTQ3MjM2OGFkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19DP3BC. Transaction: MzA1NzgxODU3MmFkaXF6a2N4.

  20. 23 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XP177UD8. Transaction: MzAzNzU3NTU0OWFkaXF6a2N4.

  21. 23 May 2011 Director's details changed for Mr Andrew Nisbet on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XP176UD7. Transaction: MzAzNzU3NTM3MGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT0YPSUC. Transaction: MzAzNDgxNzQ0NWFkaXF6a2N4.

  23. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7MCHNK3. Transaction: MzAyMzc5NjEyNmFkaXF6a2N4.

  24. 18 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XD2OGK33. Transaction: MzAxNTc4ODExNmFkaXF6a2N4.

  25. 18 May 2010 Director's details changed for Jamie Pritchard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD2OFK32. Transaction: MzAxNTc4NzYzOGFkaXF6a2N4.

  26. 18 May 2010 Director's details changed for Paul Mc Mahon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD2OEK31. Transaction: MzAxNTc4NzYzN2FkaXF6a2N4.

  27. 18 May 2010 Secretary's details changed for Jamie Pritchard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XD2ODK30. Transaction: MzAxNTc4NzYzNmFkaXF6a2N4.

  28. 30 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AML77BY4. Transaction: MjAzODE5OTE1NWFkaXF6a2N4.

  29. 26 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3ZRA6M. Transaction: MjAzMzY5MjI4MmFkaXF6a2N4.

  30. 13 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CMXZOF. Transaction: MjAwNTI5MjE4MWFkaXF6a2N4.

  31. 2 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: APKLNZ7X. Transaction: MjAwNDYyMzE2OWFkaXF6a2N4.

  32. 24 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARJDDZ4D. Transaction: MjAwMzk4NDg4NmFkaXF6a2N4.

  33. 29 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNzk5MmFkaXF6a2N4.

  34. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAzNzUxNmFkaXF6a2N4.

  35. 30 April 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3NzkxNGFkaXF6a2N4.

  36. 15 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1MjcwNmFkaXF6a2N4.

  37. 20 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE4ODIzNWFkaXF6a2N4.

  38. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ3MzcyMmFkaXF6a2N4.

  39. 16 January 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzUzNjM3M2FkaXF6a2N4.

  40. 13 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODQ0NjcwOWFkaXF6a2N4.

  41. 23 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzE2MTY0OWFkaXF6a2N4.

  42. 26 November 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg4MjQ3MGFkaXF6a2N4.

  43. 9 November 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTUzNDM3NGFkaXF6a2N4.

  44. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk3MDc2MGFkaXF6a2N4.

  45. 6 August 2004 Registered office changed on 06/08/04 from: lysons avenue ash vale aldershot hampshire GU12 5QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc0MzE3OWFkaXF6a2N4.

  46. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAyNjkwNWFkaXF6a2N4.

  47. 6 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk0NjY2NGFkaXF6a2N4.

  48. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgxODY0M2FkaXF6a2N4.

  49. 6 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk5ODY1OGFkaXF6a2N4.

  50. 28 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDk3MDE3N2FkaXF6a2N4.

  51. 28 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjMyNDg5MWFkaXF6a2N4.

  52. 27 July 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDg3MTc3NWFkaXF6a2N4.

  53. 23 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MjQ3MjYyOGFkaXF6a2N4.

  54. 21 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODQ3NzY1NWFkaXF6a2N4.

  55. 21 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjUzNjQ1MGFkaXF6a2N4.

  56. 7 February 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTkyMDgyNGFkaXF6a2N4.

  57. 25 November 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyMjQ1NWFkaXF6a2N4.

  58. 15 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMyNTQ5NmFkaXF6a2N4.

  59. 13 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzU1MTM5MWFkaXF6a2N4.

  60. 14 August 2002 Registered office changed on 14/08/02 from: 1 murrell green business park london road hook hampshire RG27 9SR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTY3MjgyMGFkaXF6a2N4.

  61. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk5MDIwMmFkaXF6a2N4.

  62. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkzMTM5M2FkaXF6a2N4.

  63. 3 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzA2MTI5NWFkaXF6a2N4.

  64. 19 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMxMzE0NWFkaXF6a2N4.

  65. 3 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDczODI0MGFkaXF6a2N4.

  66. 28 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkxOTA1MGFkaXF6a2N4.

  67. 11 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMjg2Mjc5NmFkaXF6a2N4.

  68. 9 February 2000 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgzOTY1MWFkaXF6a2N4.

  69. 16 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzEwNTU4NmFkaXF6a2N4.

  70. 26 November 1998 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAxNTgyNGFkaXF6a2N4.

  71. 29 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTgyMzE4M2FkaXF6a2N4.

  72. 28 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzEwNzE1OWFkaXF6a2N4.

  73. 16 January 1998 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM4NzY0M2FkaXF6a2N4.

  74. 13 July 1997 Ad 20/06/97--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTE3Mzc4MmFkaXF6a2N4.

  75. 13 July 1997 Nc inc already adjusted 20/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDk3MTE5OWFkaXF6a2N4.

  76. 13 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQ4ODAxNGFkaXF6a2N4.

  77. 8 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODg5NDMwMmFkaXF6a2N4.

  78. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA1NDg0MGFkaXF6a2N4.

  79. 25 November 1996 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI0MDA4N2FkaXF6a2N4.

  80. 11 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MjUzMTkwOWFkaXF6a2N4.

  81. 21 March 1996 Registered office changed on 21/03/96 from: unit 3 crumplins yard dunleys hill odlham hampshire RG25 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTA3NTg2M2FkaXF6a2N4.

  82. 18 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTc2ODYzMWFkaXF6a2N4.

  83. 14 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NDE2NzAwNWFkaXF6a2N4.

  84. 14 November 1995 Return made up to 23/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgyNDY0NmFkaXF6a2N4.

  85. 25 November 1994 Return made up to 23/11/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI1MTQ3OWFkaXF6a2N4.

  86. 22 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NTIyNzQzOWFkaXF6a2N4.

  87. 23 February 1994 Return made up to 23/11/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTkwMTQzOWFkaXF6a2N4.

  88. 23 February 1994 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDM0NDY5NWFkaXF6a2N4.

  89. 22 December 1993 Accounting reference date extended from 31/12 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExNDMwMTE5NGFkaXF6a2N4.

  90. 8 July 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzU2MDk5OGFkaXF6a2N4.

  91. 17 February 1993 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDc1NjA3OGFkaXF6a2N4.

  92. 17 February 1993 Registered office changed on 17/02/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzAwNTM2M2FkaXF6a2N4.

  93. 17 February 1993 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNDczNDMzOGFkaXF6a2N4.

  94. 17 February 1993 Ad 23/11/92--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDg1MTAxMWFkaXF6a2N4.

  95. 4 December 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODUyODk4MmFkaXF6a2N4.

  96. 23 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTgwNjI5NmFkaXF6a2N4.

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