Abbotswood Lodge Ltd.

Company Registration Number: 02841385

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.
Abbotswood Lodge Ltd. is a Private Company Limited by Shares first registered on 2 August 1993. Its current registered address is in Ilford.

Registered Address

ABC CARE SOLUTIONS
249 CRANBROOK ROAD
ILFORD
IG1 4TG

There are 672 companies currently registered at this postcode, including this one.

All companies at IG1 4TG

Registration Data

Company Number

02841385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £423,742£307,245£0£0£0£0
Current Assets £142,087£57,253£20,732£7,111£39,148£74,908
of which Cash £142,082£57,248£20,727£7,106£37,604£72,695
Total Assets £565,829£364,498£20,732£7,111£39,148£74,908
Current Liabilities £247,217£228,434£216,482£187,647£190,853£204,842
Net Current Assets £-105,130£-171,181£-195,750£-180,536£-151,705£-129,934
Total Net Worth £318,612£136,064£17,121£-64,523£-150,187£-283,377

Previous Names

No previous names

Company Officers

  • PATEL, Inayet

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1967

    23 Draycot Road
    Wanstead, London
    London
    E11 2NX

  • RAMASAMY, Raju

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: It Director

    Month of birth: October 1965

    22 Christchurch Road
    Ilford
    Essex
    IG1 4QY

  • SAEED, Saheena

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    23 Draycot Road
    Wanstead, London
    London
    E11 2NX

  • BASTOW, Martin

    Secretary

    Appointed on 1 April 1995

    Resigned on 10 October 2005

    The Red House 1 Lambseth Street
    Eye
    Suffolk
    IP23 7AG

  • BULLER, Jennifer Ann

    Secretary

    Appointed on 1 August 2001

    Resigned on 5 April 2007

    20 Benets View
    North Walsham
    Norfolk
    NR28 9XF

  • BULLER, Jennifer Ann

    Secretary

    Appointed on 2 August 1993

    Resigned on 31 March 1995

    18 Sharon Close
    Felmingham
    North Walsham
    Norfolk
    NR28 0LJ

  • HINDOCHA, Divyesh

    Secretary

    Appointed on 14 May 2007

    Resigned on 8 November 2012

    49 Wadeville Avenue
    Chadwell Heath
    Romford
    Essex
    RM6 6EX

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 1993

    Resigned on 2 August 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ABBOTT, Joyce Brodie

    Director

    Appointed on 1 August 2001

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Residential Care Manager

    Month of birth: May 1950

    Hillside Norwich Road
    Ludham
    Norwich
    Norfolk
    NR12 7EQ

  • ABBOTT, Joyce Brodie

    Director

    Appointed on 2 August 1993

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Residential Care Manager

    Month of birth: May 1950

    Hillside Norwich Road
    Ludham
    Norwich
    Norfolk
    NR12 7EQ

  • BASTOW, Martin

    Director

    Appointed on 1 April 1995

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Manager

    Month of birth: March 1963

    The Red House 1 Lambseth Street
    Eye
    Suffolk
    IP23 7AG

  • BASTOW, Walter Alfred George

    Director

    Appointed on 2 August 1993

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Proprietor Residential Homes

    Month of birth: March 1937

    The Old Rectory
    Swanton Abbott
    Norwich
    Norfolk
    NR10 5DY

  • BULLER, Jennifer Ann

    Director

    Appointed on 1 August 2001

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Residential Care Manager

    Month of birth: April 1948

    20 Benets View
    North Walsham
    Norfolk
    NR28 9XF

  • BULLER, Jennifer Ann

    Director

    Appointed on 2 August 1993

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Residential Care Manager

    Month of birth: April 1948

    18 Sharon Close
    Felmingham
    North Walsham
    Norfolk
    NR28 0LJ

  • HINDOCHA, Divyesh

    Director

    Appointed on 14 May 2007

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    49 Wadeville Avenue
    Chadwell Heath
    Romford
    Essex
    RM6 6EX

  • MUIR, Jane Lesley

    Director

    Appointed on 1 April 1995

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Restaurateur

    Month of birth: December 1957

    The Red House 1 Lambseth Street
    Eye
    Suffolk
    IP23 7AG

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645NSX7. Transaction: MzE3MzM0ODgxOWFkaXF6a2N4.

  2. 1 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X63FGYXS. Transaction: MzE3MjYyMzU4M2FkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XYNQ8. Transaction: MzE0NTI5NjIxNWFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A52DK5H6. Transaction: MzE0MzgwNjQ3NGFkaXF6a2N4.

  5. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4799ZA8. Transaction: MzEyMzE1NTE3NGFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44D941F. Transaction: MzEyMDI5NDk0MGFkaXF6a2N4.

  7. 10 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37KETA0. Transaction: MzA5OTc4MjkzMmFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36ROV8X. Transaction: MzA5ODk1Njg4NWFkaXF6a2N4.

  9. 17 July 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A2CD8940. Transaction: MzA4MTY1OTg3NWFkaXF6a2N4.

  10. 18 June 2013 Statement of capital following an allotment of shares on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Capital. Type: SH01. Barcode: A2AFXO1M. Transaction: MzA3OTk1MjQxNGFkaXF6a2N4.

  11. 18 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk1MjM5NmFkaXF6a2N4.

  12. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk1MjM3NWFkaXF6a2N4.

  13. 11 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTU4MTI4MWFkaXF6a2N4.

  14. 11 June 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A29VEM2A. Transaction: MzA3OTU4MTI3N2FkaXF6a2N4.

  15. 11 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTU4MTI2MWFkaXF6a2N4.

  16. 11 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A29VEM2Q. Transaction: MzA3OTU4MTIxMmFkaXF6a2N4.

  17. 11 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A29VEM2Y. Transaction: MzA3OTU4MDU2OGFkaXF6a2N4.

  18. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JEJ7S. Transaction: MzA3ODk5NzE4NWFkaXF6a2N4.

  19. 15 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28GI1I2. Transaction: MzA3ODA0NDc5M2FkaXF6a2N4.

  20. 15 May 2013 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GI1HU. Transaction: MzA3ODAzNjcxNGFkaXF6a2N4.

  21. 9 November 2012 Termination of appointment of Divyesh Hindocha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC2TQ9. Transaction: MzA2NzI0MDMxNmFkaXF6a2N4.

  22. 9 November 2012 Termination of appointment of Divyesh Hindocha as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LC2TO8. Transaction: MzA2NzI0MDI5NmFkaXF6a2N4.

  23. 9 November 2012 Registered office address changed from 49 Wadeville Avenue, Chadwell Heath, Romford Essex RM6 6EX on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC2THF. Transaction: MzA2NzI0MDI1NmFkaXF6a2N4.

  24. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JKJV. Transaction: MzA1ODQ5MDgwMmFkaXF6a2N4.

  25. 18 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1735X2W. Transaction: MzA1NjA1MjE1MmFkaXF6a2N4.

  26. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRPM6ULK. Transaction: MzAzODAyNDkwN2FkaXF6a2N4.

  27. 19 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XE00STFB. Transaction: MzAzNTg0MzQ0OWFkaXF6a2N4.

  28. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR33RKCU. Transaction: MzAxNjUwODI5OGFkaXF6a2N4.

  29. 6 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XD0CNIXO. Transaction: MzAxMjkwODAwNmFkaXF6a2N4.

  30. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0ITGB5H. Transaction: MjAzNjI0MTk4M2FkaXF6a2N4.

  31. 14 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZF090P. Transaction: MjAzMDU3MDkxMWFkaXF6a2N4.

  32. 23 December 2008 Accounting reference date extended from 05/04/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XEFHI5WQ. Transaction: MjAyMTE1Mzg0OGFkaXF6a2N4.

  33. 29 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5P0Z9W. Transaction: MjAwNDIzNjExM2FkaXF6a2N4.

  34. 28 April 2008 Director appointed mr inayet patel [View PDF]

    Category: Officers. Type: 288a. Barcode: XX5OYZ9T. Transaction: MjAwNDIzNTAxMWFkaXF6a2N4.

  35. 28 April 2008 Director appointed mr raju ramasamy [View PDF]

    Category: Officers. Type: 288a. Barcode: XX5OZZ9U. Transaction: MjAwNDIzNTAxM2FkaXF6a2N4.

  36. 1 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNDg3MWFkaXF6a2N4.

  37. 2 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc3NjcwM2FkaXF6a2N4.

  38. 17 September 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxNzUwOGFkaXF6a2N4.

  39. 14 September 2007 Registered office changed on 14/09/07 from: abbottswood lodge church lane swanton abbott norwich norfolk NR10 5DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI1NDgzM2FkaXF6a2N4.

  40. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1NDAyMmFkaXF6a2N4.

  41. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1NDY2MWFkaXF6a2N4.

  42. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1NDAyMWFkaXF6a2N4.

  43. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI1MzExM2FkaXF6a2N4.

  44. 7 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAwODUzMWFkaXF6a2N4.

  45. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1Mzc1NmFkaXF6a2N4.

  46. 30 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5NjIwNGFkaXF6a2N4.

  47. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5NzU2MGFkaXF6a2N4.

  48. 21 April 2007 Accounting reference date shortened from 31/07/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTE1MTY5NWFkaXF6a2N4.

  49. 4 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTMwNzMyMmFkaXF6a2N4.

  50. 31 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2NTAyNmFkaXF6a2N4.

  51. 24 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY5MDM2OGFkaXF6a2N4.

  52. 12 April 2006 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwNDY5OGFkaXF6a2N4.

  53. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE4ODYzMGFkaXF6a2N4.

  54. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ1MTA5MWFkaXF6a2N4.

  55. 22 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNTc5MDY0MWFkaXF6a2N4.

  56. 27 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxNzM0OGFkaXF6a2N4.

  57. 2 June 2004 Ad 01/08/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTAxMTM3M2FkaXF6a2N4.

  58. 2 June 2004 Ad 01/08/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjA3NTYwNGFkaXF6a2N4.

  59. 27 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzOTg0MTYzMWFkaXF6a2N4.

  60. 26 May 2004 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0NjE4OWFkaXF6a2N4.

  61. 3 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NzkzMGFkaXF6a2N4.

  62. 2 October 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwODQxN2FkaXF6a2N4.

  63. 3 August 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExODgyNzE5M2FkaXF6a2N4.

  64. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTM0MTY1MmFkaXF6a2N4.

  65. 3 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkzMzg5N2FkaXF6a2N4.

  66. 3 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc5OTM1MmFkaXF6a2N4.

  67. 3 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDExNDY4NGFkaXF6a2N4.

  68. 3 October 2001 £ nc 200/250200 10/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTY2ODc0M2FkaXF6a2N4.

  69. 10 September 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0MjcyNWFkaXF6a2N4.

  70. 10 September 2001 Accounting reference date shortened from 31/12/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODEyNzkwOWFkaXF6a2N4.

  71. 10 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg4NjIxOWFkaXF6a2N4.

  72. 10 September 2001 Registered office changed on 10/09/01 from: 1 lambseth street eye suffolk IP23 7AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjYyMTExN2FkaXF6a2N4.

  73. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM2NTM1MmFkaXF6a2N4.

  74. 29 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDA1NDIwOWFkaXF6a2N4.

  75. 22 January 2001 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ1OTI5N2FkaXF6a2N4.

  76. 20 January 2000 Return made up to 02/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyMzE5N2FkaXF6a2N4.

  77. 4 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTY5OTA2NWFkaXF6a2N4.

  78. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTQ0MDAwM2FkaXF6a2N4.

  79. 30 October 1998 Return made up to 02/08/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MjM4MzAxMzRhZGlxemtjeA.

  80. 30 October 1998 Return made up to 02/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: OTE1NzQxNDdhZGlxemtjeA.

  81. 30 October 1998 Return made up to 02/08/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTE1MTgyNmFkaXF6a2N4.

  82. 30 October 1998 Return made up to 02/08/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MTUxMTUxODI2YWRpcXprY3g.

  83. 19 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMDc1NzU2NmFkaXF6a2N4.

  84. 2 November 1997 Registered office changed on 02/11/97 from: shrublands 53 lynch green hethersett norwich norfolk [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODgzODMxNGFkaXF6a2N4.

  85. 2 November 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDUwOTE2NmFkaXF6a2N4.

  86. 2 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzY2ODkxNGFkaXF6a2N4.

  87. 19 November 1996 Registered office changed on 19/11/96 from: luton barton house payhembury honiton devon EX14 0HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc2MTk3MWFkaXF6a2N4.

  88. 1 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NDc3MTA0OGFkaXF6a2N4.

  89. 1 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI2ODAwOWFkaXF6a2N4.

  90. 1 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTY3ODQyMGFkaXF6a2N4.

  91. 1 November 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzM0MTIzMmFkaXF6a2N4.

  92. 27 March 1996 Registered office changed on 27/03/96 from: the old rectory swanton abbott norwich norfolk NR10 5DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTAzMTk3NWFkaXF6a2N4.

  93. 27 March 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjA3NzQ5OWFkaXF6a2N4.

  94. 27 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDk3NzUxMmFkaXF6a2N4.

  95. 5 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjUyNjEwMGFkaXF6a2N4.

  96. 5 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTA3ODM2N2FkaXF6a2N4.

  97. 31 August 1995 Return made up to 02/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4NDUwN2FkaXF6a2N4.

  98. 24 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjcyMjI4MWFkaXF6a2N4.

  99. 24 August 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MDI1MDQ0MmFkaXF6a2N4.

  100. 24 August 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzOTMzMjU1NmFkaXF6a2N4.

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