Ab Mauri Europe Limited

Company Registration Number: 02883738

Company registered in England and Wales

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Ab Mauri Europe Limited is a Private Company Limited by Shares first registered on 1 January 1994. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 180 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

02883738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £57,583,000£57,583,000£57,583,000£57,583,000£57,583,000£57,583,000£57,583,000
Current Assets £11,222,000£11,430,000£11,327,000£11,235,000£11,122,000£10,973,000£10,817,000
of which Cash £0£0£0£0£0£0£0
Total Assets £68,805,000£69,013,000£68,910,000£68,818,000£68,705,000£68,556,000£68,400,000
Current Liabilities £22,000£316,000£295,000£275,000£248,000£210,000£168,000
Net Current Assets £11,200,000£11,114,000£11,032,000£10,960,000£10,874,000£10,763,000£10,649,000
Total Net Worth £68,783,000£68,697,000£68,615,000£68,543,000£68,457,000£68,346,000£68,232,000

Previous Names

  • BURNS PHILP EUROPE LIMITED, active until 21 October 2004

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 30 June 2005

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • JOHNSON, Alexander Kitson

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Global Financial Controller

    Month of birth: February 1974

    Ab Mauri
    Sugar Way
    Peterborough
    PE2 9AY
    United Kingdom

  • POLLARD, Alexander Whitshed

    Director

    Appointed on 2 May 2017

     

    Nationality: Nationality British/French (Dual)

    Occupation: Chartered Accountant (Aca)

    Month of birth: March 1972

    Ab Mauri
    Sugar Way
    Peterborough
    PE2 9AY
    United Kingdom

  • PERRETT, Keith John

    Secretary

    Appointed on 11 April 1994

    Resigned on 29 May 1998

    27 Fairdown Avenue
    Westbury
    Wiltshire
    BA13 3HS

  • SMITH, Carolyn

    Secretary

    Appointed on 2 November 2004

    Resigned on 30 June 2005

    49 Northlands Avenue
    Orpington
    Kent
    BR6 9LU

  • SMITH, Simon Joseph

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

  • WHEELER, Lois Elaine

    Secretary

    Appointed on 29 May 1998

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Company Director

    Westview
    2 Alexandra Road
    Bath
    BA2 4PW

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 January 1994

    Resigned on 11 April 1994

    10 Upper Bank Street
    London
    E14 5JJ

  • CHARLTON, Peter John

    Nominee Director

    Appointed on 1 January 1994

    Resigned on 11 April 1994

    Nationality: British

    Month of birth: December 1955

    17 Kirkdale Road
    Harpenden
    Hertfordshire
    AL5 2PT

  • DUFFY, Cathal Xavier

    Director

    Appointed on 6 November 2013

    Resigned on 2 May 2017

    Nationality: Irish

    Occupation: Ceo

    Month of birth: August 1966

    1
    The Garth, Carrickmines
    Brennanstown Road
    Dublin
    18
    Ireland

  • ENGLISH, Alan Frederick

    Director

    Appointed on 20 April 1994

    Resigned on 13 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Birdlip House
    Haslemere
    Surrey
    GU27 3PP

  • FIELD, Kevin Cyril

    Director

    Appointed on 6 December 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1953

    Forge Cottage, 34 West Street
    Helpston
    Peterborough
    Cambridgeshire
    PE6 7DX

  • GOLDING, Helen Dorothy

    Director

    Appointed on 16 April 1999

    Resigned on 30 September 2004

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: October 1962

    40 Albert Road
    Devonport
    North Shore City
    0624 Nz
    New Zealand

  • HOLMES, Nicholas Stuart

    Director

    Appointed on 21 July 2015

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1973

    Ab Mauri
    Sugar Way
    Peterborough
    PE2 9AY
    United Kingdom

  • HUGLI, Allen Philip

    Director

    Appointed on 11 September 1998

    Resigned on 30 September 2004

    Nationality: Canadian

    Occupation: Group Financial Controller

    Month of birth: December 1962

    20a Lewin Road
    Epsom
    New Zealand

  • KIEFTENBELD, Hermanus Wilhelmus Maria

    Director

    Appointed on 30 June 2014

    Resigned on 21 July 2015

    Nationality: Dutch

    Occupation: Chief Financial Officer

    Month of birth: June 1965

    15
    Heather Lane
    Basking Ridge
    New Jersey
    07920
    Usa

  • KOP, Colin

    Director

    Appointed on 11 April 1994

    Resigned on 14 January 1998

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1961

    Apartment 606
    1945 Washington Street
    San Francisco
    California 94115
    FOREIGN
    Usa

  • LAMBERTH, Dennis Ray

    Director

    Appointed on 12 February 1999

    Resigned on 30 September 2004

    Nationality: American

    Occupation: Vp Technical

    Month of birth: June 1949

    12 Treesdale
    Stillorgan
    County Dublin
    IRISH
    Ireland

  • LYNCH, John Thomas

    Director

    Appointed on 30 September 2004

    Resigned on 23 February 2009

    Nationality: Irish

    Occupation: General Manager

    Month of birth: February 1945

    35 Strand Road
    Sandymount
    Dublin 4
    IRISH
    Irish Republic

  • MCKENNA, John Gerard

    Director

    Appointed on 23 February 2009

    Resigned on 17 November 2011

    Nationality: Irish

    Occupation: President Europe And Africa

    Month of birth: November 1961

    22
    Priory Hall
    Stillorgan
    Co Dublin
    Ireland

  • MCKENNA, John Gerard

    Director

    Appointed on 30 September 2004

    Resigned on 6 December 2006

    Nationality: Irish

    Occupation: Group Finance Director

    Month of birth: November 1961

    1 Linden Place
    Grove Avenue
    Co. Dublin
    Blackrock
    Ireland

  • MURRAY, Christine Kathy

    Director

    Appointed on 29 May 1998

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1961

    Kiefernweg 7
    21465 Reinbek
    Germany

  • PERRETT, Keith John

    Director

    Appointed on 11 April 1994

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    27 Fairdown Avenue
    Westbury
    Wiltshire
    BA13 3HS

  • PRYCE, Bryan Thomas

    Director

    Appointed on 11 April 1994

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1950

    14 Home Close
    Eastcote
    Towcester
    Northamptonshire
    NN12 8NZ

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 1 January 1994

    Resigned on 11 April 1994

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • SCHAEFFER, Geoffrey William

    Director

    Appointed on 11 April 1994

    Resigned on 14 January 1998

    Nationality: Australian

    Occupation: General Manager

    Month of birth: April 1944

    Little Foxes Hungerford Lane
    Shurlock Row
    Reading
    RG10 0PB

  • SCOTT, Anthony Kevin

    Director

    Appointed on 13 February 1995

    Resigned on 19 June 1997

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1961

    9 Dorchester Mews
    Twickenham
    TW1 2LE

  • STRAIN, Terence

    Director

    Appointed on 17 November 2011

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1960

    Downs Farm
    Barn
    Baunton
    Cirencester
    Gloucestershire
    GL7 7BB
    United Kingdom

  • VAN MOERBEKE, Marc Etienne

    Director

    Appointed on 29 May 1998

    Resigned on 14 December 1998

    Nationality: Belgiun

    Occupation: President

    Month of birth: October 1942

    52 Rue Raynourd
    Paris 75016
    FOREIGN
    France

  • WALL, Fernando Carlos

    Director

    Appointed on 1 October 2010

    Resigned on 6 November 2013

    Nationality: Argentinian

    Occupation: Company Director

    Month of birth: January 1951

    91
    West Road
    Bourne
    Lincolnshire
    PE10 9PX
    United Kingdom

  • WHEELER, Lois Elaine

    Director

    Appointed on 29 May 1998

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    Westview
    2 Alexandra Road
    Bath
    BA2 4PW

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

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Latest Filings

  1. 1 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A671F9HV. Transaction: MzE3NzAxODMzMWFkaXF6a2N4.

  2. 16 May 2017 Appointment of Mr Alexander Whitshed Pollard as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP01. Barcode: X66I0C5M. Transaction: MzE3NTc5ODUzMWFkaXF6a2N4.

  3. 15 May 2017 Termination of appointment of Cathal Xavier Duffy as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X66I0C3E. Transaction: MzE3NTc5ODUyNmFkaXF6a2N4.

  4. 7 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0K6E1. Transaction: MzE2MTIzMzIxMmFkaXF6a2N4.

  5. 12 October 2016 Termination of appointment of Nicholas Stuart Holmes as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5HHBKLN. Transaction: MzE1OTUzNDg4M2FkaXF6a2N4.

  6. 12 October 2016 Appointment of Mr Alexander Kitson Johnson as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HHBKIW. Transaction: MzE1OTUzNDg3NWFkaXF6a2N4.

  7. 26 January 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4YPTEL5. Transaction: MzE0MDQ5NjI5M2FkaXF6a2N4.

  8. 26 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4YPTEKX. Transaction: MzE0MDQ5NjEyNmFkaXF6a2N4.

  9. 30 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4V2R5. Transaction: MzEzNDE0MTc5NGFkaXF6a2N4.

  10. 22 July 2015 Termination of appointment of Hermanus Wilhelmus Maria Kieftenbeld as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C6Q7LM. Transaction: MzEyNzUzODQ4MGFkaXF6a2N4.

  11. 22 July 2015 Appointment of Nicholas Stuart Holmes as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4C6Q7GQ. Transaction: MzEyNzUzODQ3M2FkaXF6a2N4.

  12. 30 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47TO668. Transaction: MzEyMzg5NzMyNmFkaXF6a2N4.

  13. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3TIRL. Transaction: MzEwOTk5Mzc2OGFkaXF6a2N4.

  14. 21 October 2014 Appointment of Hermanus Wilhelmus Maria Kieftenbeld as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3IYKOLT. Transaction: MzEwOTgwMzE1N2FkaXF6a2N4.

  15. 3 July 2014 Termination of appointment of Terence Strain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBHGZK. Transaction: MzEwMzEzMzE0NmFkaXF6a2N4.

  16. 31 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A34J684Y. Transaction: MzA5NzI5NjMyMWFkaXF6a2N4.

  17. 24 March 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A343SZHT. Transaction: MzA5NjgxODI3OWFkaXF6a2N4.

  18. 24 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A343SZHL. Transaction: MzA5NjgxODE2OGFkaXF6a2N4.

  19. 8 November 2013 Termination of appointment of Fernando Carlos Wall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOJVGX. Transaction: MzA4ODQzNjM3N2FkaXF6a2N4.

  20. 8 November 2013 Appointment of Cathal Xavier Duffy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJVGP. Transaction: MzA4ODQzNjM3NmFkaXF6a2N4.

  21. 8 November 2013 Director's details changed for Mr Fernando Carlos Wall on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2KOIGXU. Transaction: MzA4ODQyMTU1NWFkaXF6a2N4.

  22. 24 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6DWR. Transaction: MzA4NzU2NTIwOWFkaXF6a2N4.

  23. 5 June 2013 Termination of appointment of Lois Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W7RF7. Transaction: MzA3OTIzMzIzN2FkaXF6a2N4.

  24. 8 February 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21M9SIP. Transaction: MzA3MjUxNDkwMmFkaXF6a2N4.

  25. 23 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K485K0. Transaction: MzA2NjMyMzg2MWFkaXF6a2N4.

  26. 5 April 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L161XYF6. Transaction: MzA1NTQxOTA5NmFkaXF6a2N4.

  27. 21 November 2011 Termination of appointment of John Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE7Y0ZFU. Transaction: MzA0NzQ5OTk1MmFkaXF6a2N4.

  28. 21 November 2011 Appointment of Terence Strain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE7Y1ZFV. Transaction: MzA0NzQ5OTk1NWFkaXF6a2N4.

  29. 2 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X7I3OYV6. Transaction: MzA0NjQyNTEzOGFkaXF6a2N4.

  30. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5GMT3A. Transaction: MzAzNTIzMjQ3M2FkaXF6a2N4.

  31. 13 January 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: LC3QBQLC. Transaction: MzAzMDM1MjM2MWFkaXF6a2N4.

  32. 11 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XXJVMP0J. Transaction: MzAyNjg2MDI0NmFkaXF6a2N4.

  33. 11 November 2010 Appointment of Mr Fernando Carlos Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXCKRP06. Transaction: MzAyNjg0MDEyOGFkaXF6a2N4.

  34. 4 November 2010 Termination of appointment of Kevin Field as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUX1SOTY. Transaction: MzAyNjQyMTgxMGFkaXF6a2N4.

  35. 19 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LPKUNJ71. Transaction: MzAxMzc2ODc5OWFkaXF6a2N4.

  36. 19 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LPKULJ7Z. Transaction: MzAxMzc2ODcxNGFkaXF6a2N4.

  37. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzc2ODY4MGFkaXF6a2N4.

  38. 16 March 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LR9N0IB1. Transaction: MzAxMTU3NDk0OGFkaXF6a2N4.

  39. 30 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XTV2AEJU. Transaction: MzAwMTgxMzcyOWFkaXF6a2N4.

  40. 4 September 2009 Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X948VCZO. Transaction: MjA0MDY3MTg1MWFkaXF6a2N4.

  41. 12 May 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L6OJK9NE. Transaction: MjAzMjY3OTU5NWFkaXF6a2N4.

  42. 13 March 2009 Director appointed john gerard mckenna [View PDF]

    Category: Officers. Type: 288a. Barcode: XXVEW84B. Transaction: MjAyODEwMzU2MGFkaXF6a2N4.

  43. 13 March 2009 Appointment terminated director john lynch [View PDF]

    Category: Officers. Type: 288b. Barcode: XXVEV84A. Transaction: MjAyODEwMzU1OWFkaXF6a2N4.

  44. 24 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0U1S48W. Transaction: MjAxNjI1ODE0NGFkaXF6a2N4.

  45. 20 March 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AFZCAY6E. Transaction: MjAwMTg0MzcxMGFkaXF6a2N4.

  46. 26 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ1MDA4MWFkaXF6a2N4.

  47. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQ1MDE1MmFkaXF6a2N4.

  48. 21 December 2006 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzNTg5NGFkaXF6a2N4.

  49. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcwMDE4MmFkaXF6a2N4.

  50. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgxNjExNmFkaXF6a2N4.

  51. 27 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEyMDUwMWFkaXF6a2N4.

  52. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM4NDk3OWFkaXF6a2N4.

  53. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAyMjk5MmFkaXF6a2N4.

  54. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc2NjA3OWFkaXF6a2N4.

  55. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA0NzExMmFkaXF6a2N4.

  56. 10 April 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxNjYwM2FkaXF6a2N4.

  57. 1 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU2NDQyOWFkaXF6a2N4.

  58. 18 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTA5NzE2MWFkaXF6a2N4.

  59. 23 September 2005 Accounting reference date extended from 30/06/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzg4NjUzOGFkaXF6a2N4.

  60. 13 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5ODc2N2FkaXF6a2N4.

  61. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE4OTIwMWFkaXF6a2N4.

  62. 12 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MzkwMDM3OGFkaXF6a2N4.

  63. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge road london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzE2NDIzOGFkaXF6a2N4.

  64. 24 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzY2NzAzM2FkaXF6a2N4.

  65. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg3NzAzNGFkaXF6a2N4.

  66. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY5ODQ2NmFkaXF6a2N4.

  67. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI5NTIzNmFkaXF6a2N4.

  68. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA2NDgzN2FkaXF6a2N4.

  69. 11 November 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMjc4NzMzOWFkaXF6a2N4.

  70. 11 November 2004 Registered office changed on 11/11/04 from: victoria house 15 gay street bath BA1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc5NTAzOWFkaXF6a2N4.

  71. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAzNDk5OWFkaXF6a2N4.

  72. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcxODc2OGFkaXF6a2N4.

  73. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU0MjUwMWFkaXF6a2N4.

  74. 21 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODYzMzYwNmFkaXF6a2N4.

  75. 19 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3NjM4NWFkaXF6a2N4.

  76. 12 November 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NjI0MTI0NGFkaXF6a2N4.

  77. 26 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NjY1Mjg4NWFkaXF6a2N4.

  78. 26 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5OTkzNWFkaXF6a2N4.

  79. 9 July 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNDI2NzE2NmFkaXF6a2N4.

  80. 21 December 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjIzNDg1N2FkaXF6a2N4.

  81. 7 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk0OTQxNmFkaXF6a2N4.

  82. 20 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzg5ODM0MmFkaXF6a2N4.

  83. 3 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwMDQ3N2FkaXF6a2N4.

  84. 25 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI4ODE3OGFkaXF6a2N4.

  85. 25 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjg5NTAyM2FkaXF6a2N4.

  86. 25 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODg2MjkzOWFkaXF6a2N4.

  87. 10 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNTYzMzI4N2FkaXF6a2N4.

  88. 8 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwNDI3NGFkaXF6a2N4.

  89. 18 May 1999 Registered office changed on 18/05/99 from: queen anne house 11 charlotte street bath BA1 2NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQxODMxNWFkaXF6a2N4.

  90. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg2MjI3M2FkaXF6a2N4.

  91. 24 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc3OTg5MmFkaXF6a2N4.

  92. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc4ODU5OGFkaXF6a2N4.

  93. 31 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNjI1OTM1NGFkaXF6a2N4.

  94. 16 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA0MDk1N2FkaXF6a2N4.

  95. 13 November 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyMDk3MWFkaXF6a2N4.

  96. 10 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzI0NTY2MWFkaXF6a2N4.

  97. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk4Njk2M2FkaXF6a2N4.

  98. 30 June 1998 Registered office changed on 30/06/98 from: clarks mill stallard street trowbridge wiltshire BA14 8HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI0MzU0MmFkaXF6a2N4.

  99. 17 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk0OTE0M2FkaXF6a2N4.

  100. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc2Mjk3OWFkaXF6a2N4.

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