Abbots Gate (Bristol) Management Limited

Company Registration Number: 02869407

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.
Abbots Gate (Bristol) Management Limited is a Private Company Limited by Guarantee first registered on 5 November 1993. Its current registered address is in Bristol.

Registered Address

UNIT 26, OSPREY COURT HAWKFIELD WAY
HAWKFIELD BUSINESS PARK
BRISTOL
ENGLAND
BS14 0BB

There are 37 companies currently registered at this postcode, including this one.

All companies at BS14 0BB

Registration Data

Company Number

02869407

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £325£1,054£932£700£474£414£409
of which Cash £294£1,023£901£670£445£386£383
Total Assets £325£1,054£932£700£474£414£409
Current Liabilities £381£1,243£846£493£175£172£170
Net Current Assets £-56£-189£86£207£299£242£239
Total Net Worth £-56£-189£86£207£299£242£239

Previous Names

No previous names

Company Officers

  • STEVENSON, Sukita

    Secretary

    Appointed on 2 July 2014

     

    Unit 26, Osprey Court
    Hawkfield Way
    Hawkfield Business Park
    Bristol
    BS14 0BB
    England

  • BURLING, Katharine Jane

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1970

    Unit 26, Osprey Court
    Hawkfield Way
    Hawkfield Business Park
    Bristol
    BS14 0BB
    England

  • LANE, Lorraine

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1961

    Unit 26, Osprey Court
    Hawkfield Way
    Hawkfield Business Park
    Bristol
    BS14 0BB
    England

  • NEVILLE, Geoffrey Leslie

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1959

    Unit 26, Osprey Court
    Hawkfield Way
    Hawkfield Business Park
    Bristol
    BS14 0BB
    England

  • RATCLIFFE, Jennifer Winifred Mary

    Director

    Appointed on 12 August 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1943

    Unit 26, Osprey Court
    Hawkfield Way
    Hawkfield Business Park
    Bristol
    BS14 0BB
    England

  • FEARNLEY-WHITTINGSTALL, Jane Madeleine

    Secretary

    Appointed on 5 November 1993

    Resigned on 31 December 1993

    1 Wellington House
    Baker Street
    Weybridge
    Surrey
    KT13 8DZ

  • HODGES, Simon

    Secretary

    Appointed on 1 April 2008

    Resigned on 2 July 2014

    Nationality: British

    436-440
    Gloucester Road
    Bristol
    BS7 8TX

  • MASON, Peter James

    Secretary

    Appointed on 1 May 1996

    Resigned on 31 August 2005

    11 Alma Vale Road
    Clifton
    Bristol
    BS8 2HL

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 1 January 1994

    Resigned on 31 March 1996

    2 The Green
    Whorlton
    Barnard Castle
    Co Durham
    DL12 8XE

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 August 2005

    Resigned on 31 March 2008

    79 New Cavendish Street
    London
    W1W 6XB

  • BAKER, Brian Leslie

    Director

    Appointed on 5 November 1993

    Resigned on 17 January 1994

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1955

    Oakwood 9 Bradfield Close
    Warminster
    Wiltshire
    BA12 9JT

  • BRYANT, Penelope

    Director

    Appointed on 5 November 1993

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Conveyancing Assistant

    Month of birth: October 1954

    1 Crockhurst
    Southwater
    Horsham
    West Sussex
    RH13 7XA

  • BYRNE, Eileen Winifred

    Director

    Appointed on 5 November 1993

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Conveyancing Assistant

    Month of birth: September 1944

    21 Mayfield Close
    Walton On Thames
    Surrey
    KT12 5PR

  • HALSEY, Anthony Michael James

    Director

    Appointed on 5 November 1993

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1935

    Woodlands
    South Road
    Liphook
    Hampshire
    GU30 7HS

  • LANE, Adam

    Director

    Appointed on 22 February 1996

    Resigned on 28 March 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1963

    53b Church Road
    Abbots Leigh
    Bristol
    BS8 3QU

  • POMPHREY, Philip Edward

    Director

    Appointed on 22 February 1996

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1954

    436-440
    Gloucester Road
    Bristol
    BS7 8TX

  • RATCLIFFE, Godfrey Everett

    Director

    Appointed on 22 February 1996

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Retired Dental Surgeon

    Month of birth: September 1936

    436-440
    Gloucester Road
    Bristol
    BS7 8TX

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 June 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A69DUQSI. Transaction: MzE3OTE4MjcwOGFkaXF6a2N4.

  2. 12 June 2017 Registered office address changed from Easton Bevins Block Management 436-440 Gloucester Road Bristol BS7 8TX to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Address. Type: AD01. Barcode: X68FCVU1. Transaction: MzE3Nzg0NTM5OGFkaXF6a2N4.

  3. 9 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHDOJ. Transaction: MzE2MTU3Mjc0OGFkaXF6a2N4.

  4. 14 July 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5AZII4Q. Transaction: MzE1Mjg0MTc0NmFkaXF6a2N4.

  5. 10 February 2016 Appointment of Mrs Jennifer Winifred Mary Ratcliffe as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X50GCVCZ. Transaction: MzE0MTY0NjU1MGFkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 5 November 2015 no member list [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSFO4O. Transaction: MzEzNDc5MTY0MmFkaXF6a2N4.

  7. 14 September 2015 Termination of appointment of Godfrey Everett Ratcliffe as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4FXV8XE. Transaction: MzEzMDkzMDk5OWFkaXF6a2N4.

  8. 10 June 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48QSFY2. Transaction: MzEyNDY2NzA4OGFkaXF6a2N4.

  9. 30 March 2015 Termination of appointment of Simon Hodges as a secretary on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM02. Barcode: X44AN73U. Transaction: MzEyMDIyMzQ4N2FkaXF6a2N4.

  10. 10 November 2014 Annual return made up to 5 November 2014 no member list [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYGT7. Transaction: MzExMTAyOTczMWFkaXF6a2N4.

  11. 21 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E6WOV5. Transaction: MzEwNTcyOTc4N2FkaXF6a2N4.

  12. 2 July 2014 Appointment of Miss Sukita Stevenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B8TZXV. Transaction: MzEwMzA1MDAyN2FkaXF6a2N4.

  13. 6 November 2013 Annual return made up to 5 November 2013 no member list [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJAEKY. Transaction: MzA4ODI4MzU0OGFkaXF6a2N4.

  14. 30 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FN4DOH. Transaction: MzA4NDA5OTU4MmFkaXF6a2N4.

  15. 18 December 2012 Appointment of Mrs Katharine Jane Burling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O26H60. Transaction: MzA2OTU3NzA3MGFkaXF6a2N4.

  16. 28 November 2012 Termination of appointment of Philip Pomphrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMICEO. Transaction: MzA2ODM0NzYyNGFkaXF6a2N4.

  17. 5 November 2012 Annual return made up to 5 November 2012 no member list [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1O2XD. Transaction: MzA2Njk0OTA5NmFkaXF6a2N4.

  18. 24 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FUTDTN. Transaction: MzA2MjkzNzE3NWFkaXF6a2N4.

  19. 9 November 2011 Annual return made up to 5 November 2011 no member list [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9TTEZ27. Transaction: MzA0NjgwODAzOGFkaXF6a2N4.

  20. 23 August 2011 Director's details changed for Lorraine Lane on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XJYTJWXJ. Transaction: MzA0MjU0NDcyNWFkaXF6a2N4.

  21. 23 August 2011 Director's details changed for Mr Godfrey Everett Ratcliffe on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XJU2LWXQ. Transaction: MzA0MjUzMDQ2OWFkaXF6a2N4.

  22. 23 August 2011 Director's details changed for Mr Philip Edward Pomphrey on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XJU1LWXP. Transaction: MzA0MjUzMDM2M2FkaXF6a2N4.

  23. 23 August 2011 Director's details changed for Mr Geoffrey Leslie Neville on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XJU1CWXG. Transaction: MzA0MjUzMDM1NGFkaXF6a2N4.

  24. 15 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AUVFJVRJ. Transaction: MzA0MDUxMTkxNWFkaXF6a2N4.

  25. 7 April 2011 Termination of appointment of Adam Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQUNVT05. Transaction: MzAzNTIyMzIzOWFkaXF6a2N4.

  26. 7 April 2011 Appointment of Lorraine Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQUNUT04. Transaction: MzAzNTIyMjg3MmFkaXF6a2N4.

  27. 5 November 2010 Annual return made up to 5 November 2010 no member list [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVC8EOU8. Transaction: MzAyNjQ3Njk3N2FkaXF6a2N4.

  28. 5 November 2010 Secretary's details changed for Mr Simon Hodges on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH03. Barcode: XVC8DOU7. Transaction: MzAyNjQ3Njc3OGFkaXF6a2N4.

  29. 13 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASBBXMEL. Transaction: MzAyMTM0MTcwOWFkaXF6a2N4.

  30. 12 November 2009 Annual return made up to 5 November 2009 no member list [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X0A5SEWE. Transaction: MzAwMjc0NTA2NWFkaXF6a2N4.

  31. 12 November 2009 Director's details changed for Godfrey Everett Ratcliffe on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0A5REWD. Transaction: MzAwMjc0NDY4NWFkaXF6a2N4.

  32. 12 November 2009 Director's details changed for Philip Edward Pomphrey on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0A5QEWC. Transaction: MzAwMjc0NDY4MWFkaXF6a2N4.

  33. 12 November 2009 Director's details changed for Geoffrey Leslie Neville on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0A5PEWB. Transaction: MzAwMjc0NDY3NmFkaXF6a2N4.

  34. 12 November 2009 Director's details changed for Mr Adam Lane on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0A5OEWA. Transaction: MzAwMjc0NDY3M2FkaXF6a2N4.

  35. 26 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P6LNMCQR. Transaction: MjA0MDA0MjU2NmFkaXF6a2N4.

  36. 18 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: AFOBC4W0. Transaction: MjAxODI1NjY4MmFkaXF6a2N4.

  37. 18 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AFOBD4W1. Transaction: MjAxODI1NjQ4NmFkaXF6a2N4.

  38. 18 November 2008 Annual return made up to 05/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFOBE4W2. Transaction: MjAxODI1NjMxM2FkaXF6a2N4.

  39. 7 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEGBU15F. Transaction: MjAwODU3NDc2N2FkaXF6a2N4.

  40. 18 April 2008 Appointment terminated secretary county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVYSJYYA. Transaction: MjAwMzYyODMwOGFkaXF6a2N4.

  41. 18 April 2008 Registered office changed on 18/04/2008 from, 79 new cavendish street, london, W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AVYSKYYB. Transaction: MjAwMzYyODE1N2FkaXF6a2N4.

  42. 18 April 2008 Secretary appointed simon hodges [View PDF]

    Category: Officers. Type: 288a. Barcode: AVYSLYYC. Transaction: MjAwMzYyNzk3N2FkaXF6a2N4.

  43. 9 November 2007 Annual return made up to 05/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxODA2MmFkaXF6a2N4.

  44. 29 April 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NjEwN2FkaXF6a2N4.

  45. 14 November 2006 Annual return made up to 05/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM1ODcyOWFkaXF6a2N4.

  46. 5 June 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4MDY0MmFkaXF6a2N4.

  47. 4 May 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MDkxOTQzMmFkaXF6a2N4.

  48. 24 January 2006 Annual return made up to 05/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTQ1MzY1NGFkaXF6a2N4.

  49. 24 January 2006 Registered office changed on 24/01/06 from: c/o county estate management, secretarial services LIMITED, 79 new cavendish street, london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjczMjE0MmFkaXF6a2N4.

  50. 24 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3Njc3MjkxNWFkaXF6a2N4.

  51. 24 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NTY0Nzc3MWFkaXF6a2N4.

  52. 3 October 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMDU4MzYwMGFkaXF6a2N4.

  53. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcxMjUwMWFkaXF6a2N4.

  54. 20 September 2005 Registered office changed on 20/09/05 from: 11 alma vale road, clifton, bristol, BS8 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg0MzMyMWFkaXF6a2N4.

  55. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDgyMTg0MGFkaXF6a2N4.

  56. 2 December 2004 Annual return made up to 05/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwMDM2OWFkaXF6a2N4.

  57. 30 September 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NjA5MzcyOGFkaXF6a2N4.

  58. 5 December 2003 Annual return made up to 05/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUyNTcxN2FkaXF6a2N4.

  59. 2 October 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMzgwNTkxMWFkaXF6a2N4.

  60. 18 November 2002 Annual return made up to 05/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM0MzQ1OGFkaXF6a2N4.

  61. 1 October 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNzgwMTc3OWFkaXF6a2N4.

  62. 4 December 2001 Annual return made up to 05/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc5Nzk0N2FkaXF6a2N4.

  63. 28 September 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3NzE0MjY3OWFkaXF6a2N4.

  64. 13 November 2000 Annual return made up to 05/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY2NTg5OGFkaXF6a2N4.

  65. 26 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMTM2MzAzOWFkaXF6a2N4.

  66. 22 November 1999 Annual return made up to 05/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ3OTU0NWFkaXF6a2N4.

  67. 28 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1MjI1MjgwM2FkaXF6a2N4.

  68. 13 November 1998 Annual return made up to 05/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwMDY2OWFkaXF6a2N4.

  69. 15 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3OTkwMzAzNGFkaXF6a2N4.

  70. 27 November 1997 Annual return made up to 05/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAxMjg5MWFkaXF6a2N4.

  71. 17 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAwOTk4MzkxOWFkaXF6a2N4.

  72. 14 November 1996 Annual return made up to 05/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc5OTQ2OGFkaXF6a2N4.

  73. 26 May 1996 Registered office changed on 26/05/96 from: 53,church road, abbots leigh, bristol, BS8 3QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzkwNzMwMWFkaXF6a2N4.

  74. 26 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjAwMzM3MGFkaXF6a2N4.

  75. 14 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTU0NDI2OGFkaXF6a2N4.

  76. 5 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTA1NzY2NmFkaXF6a2N4.

  77. 5 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDQzOTY2M2FkaXF6a2N4.

  78. 5 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTM5MTA2MmFkaXF6a2N4.

  79. 5 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDc0NjA5MWFkaXF6a2N4.

  80. 5 March 1996 Registered office changed on 05/03/96 from: 39 thames street, weybridge, surrey, KT13 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjY2NjY3OGFkaXF6a2N4.

  81. 5 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTcxMzQ0OGFkaXF6a2N4.

  82. 5 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTE5MDEyNGFkaXF6a2N4.

  83. 5 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTMyMTI0MmFkaXF6a2N4.

  84. 13 February 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAxNTgxNTk0NWFkaXF6a2N4.

  85. 27 November 1995 Annual return made up to 05/11/95 [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0ODE5ODUzNWFkaXF6a2N4.

  86. 27 November 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyMjAwNDQ0MGFkaXF6a2N4.

  87. 27 November 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEyMzUwODIyNGFkaXF6a2N4.

  88. 14 March 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE0MDg4NjY1NmFkaXF6a2N4.

  89. 14 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTgyNzQyNGFkaXF6a2N4.

  90. 1 December 1994 Annual return made up to 05/11/94

    Category: Annual return. Type: 363s. Transaction: MDEyNTUyMzYxMGFkaXF6a2N4.

  91. 24 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDY1MzU2N2FkaXF6a2N4.

  92. 25 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjg4OTkwMmFkaXF6a2N4.

  93. 5 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjM1MjkwOWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 21:56:00 +0100