Abbey College Limited

Company Registration Number: 02903414

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.
Abbey College Limited is a Private Company Limited by Shares first registered on 1 March 1994. Its current registered address is in London.

Registered Address

50 QUEEN ANNE STREET
MARYLEBONE
LONDON
W1G 8HJ

There are 7 companies currently registered at this postcode, including this one.

All companies at W1G 8HJ

Registration Data

Company Number

02903414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85310 - General secondary education

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NORTON, Julia Caroline

    Secretary

    Appointed on 29 June 2012

     

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • SAMPLE, Mark John

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • BIRD, Roger Nicholas

    Secretary

    Appointed on 1 July 2005

    Resigned on 29 June 2012

    20
    Newbery Close
    Caterham
    Surrey
    CR3 6GD

  • PINN, Nigel Vernon

    Secretary

    Appointed on 1 March 1994

    Resigned on 17 December 2004

    12 Bowes Road
    London
    W3 7AA

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 January 2005

    Resigned on 1 July 2005

    Staples Court
    11 Staple Inn Buildings
    London
    WC1V 7QH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1994

    Resigned on 1 March 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • ABLE, Graham George

    Director

    Appointed on 29 June 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    50 Queen Anne Street
    Marylebone
    London
    W1G 8HJ

  • BIRD, Roger Nicholas

    Director

    Appointed on 1 February 2005

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    20
    Newbery Close
    Caterham
    Surrey
    CR3 6GD

  • BOORMAN, Peter William

    Director

    Appointed on 1 March 1994

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    10 Artesian Road
    London
    W2 5AP

  • BRETT, Paul David

    Director

    Appointed on 2 April 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Banwell House
    Wolvershill Road
    Banwell
    North Somerset
    BS29 6DG

  • DALBY, John Charles

    Director

    Appointed on 21 October 1994

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    10 Pembridge Square
    London
    W2 4ED

  • DRINKALL, Christopher John Julian

    Director

    Appointed on 1 July 2014

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    50
    Queen Anne Street
    London
    W1G 8HJ
    England

  • MACNAMARA, James Justin

    Director

    Appointed on 31 May 2002

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Heyford Manor
    18 Church Lane, Lower Heyford
    Oxon
    OX25 5NZ

  • PINN, Nigel Vernon

    Director

    Appointed on 17 December 2004

    Resigned on 15 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    12 Bowes Road
    London
    W3 7AA

  • PURCHASE, Richard John

    Director

    Appointed on 1 January 2010

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    4
    Stones Court
    Redland Road
    Bristol
    BS6 6YA
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 March 1994

    Resigned on 1 March 1994

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 December 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5LK55RN. Transaction: MzE2NDM4Njg2MWFkaXF6a2N4.

  2. 17 October 2016 Termination of appointment of Christopher John Julian Drinkall as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HRQ9Y3. Transaction: MzE1OTgwMTA3NGFkaXF6a2N4.

  3. 24 March 2016 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A53FXUHV. Transaction: MzE0NTU0OTgwNmFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U4JFM. Transaction: MzE0MzA2ODUzMGFkaXF6a2N4.

  5. 18 December 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4M0Q32I. Transaction: MzEzNzU3NDI0MGFkaXF6a2N4.

  6. 2 September 2015 Termination of appointment of Richard John Purchase as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F2PVQ8. Transaction: MzEzMDIxNzg2N2FkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C2V88. Transaction: MzExODMzNDEwOWFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MITM8H. Transaction: MzExMzU4OTczNGFkaXF6a2N4.

  9. 2 October 2014 Termination of appointment of Graham George Able as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HNWK4B. Transaction: MzEwODcxMjMzNmFkaXF6a2N4.

  10. 17 July 2014 Appointment of Mr Christopher John Julian Drinkall as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CBPX3V. Transaction: MzEwMzk0MTY1MWFkaXF6a2N4.

  11. 2 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UYAUY. Transaction: MzEwMDk5NzM5MmFkaXF6a2N4.

  12. 5 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X330JY6X. Transaction: MzA5NTY4OTY1MGFkaXF6a2N4.

  13. 13 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27IYFO0. Transaction: MzA3Nzg1ODgwNWFkaXF6a2N4.

  14. 15 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X247U1CJ. Transaction: MzA3NDUzNDUzMWFkaXF6a2N4.

  15. 3 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1Z9FXRD. Transaction: MzA3MDc1Njk5NGFkaXF6a2N4.

  16. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7ASJN. Transaction: MzA3MDExMTcxNmFkaXF6a2N4.

  17. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O7ASLF. Transaction: MzA3MDExMTY2OWFkaXF6a2N4.

  18. 24 October 2012 Appointment of Mr Mark John Sample as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6U6Y1. Transaction: MzA2NjQwOTU5M2FkaXF6a2N4.

  19. 29 June 2012 Appointment of Miss Julia Caroline Norton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3O5WJ. Transaction: MzA2MDAzODUxNmFkaXF6a2N4.

  20. 29 June 2012 Appointment of Mr Graham George Able as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3O5N4. Transaction: MzA2MDAzODQ0OGFkaXF6a2N4.

  21. 29 June 2012 Termination of appointment of Roger Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3O4ZF. Transaction: MzA2MDAzODM0MGFkaXF6a2N4.

  22. 29 June 2012 Termination of appointment of Roger Bird as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3O4YB. Transaction: MzA2MDAzODMzNWFkaXF6a2N4.

  23. 25 April 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: R17IFTVC. Transaction: MzA1NjQ2Mjg1M2FkaXF6a2N4.

  24. 12 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14KOLZ4. Transaction: MzA1Mzk3MDAxN2FkaXF6a2N4.

  25. 14 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AO6HZT9M. Transaction: MzAzNTYzNzYxN2FkaXF6a2N4.

  26. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWDKBS2V. Transaction: MzAzMzA2NDE3MmFkaXF6a2N4.

  27. 14 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJN73KQ0. Transaction: MzAxNzQ4MjIwOWFkaXF6a2N4.

  28. 5 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XT04ZI1C. Transaction: MzAxMDg1MDYzMWFkaXF6a2N4.

  29. 12 January 2010 Appointment of Mr Richard John Purchase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH59QGLJ. Transaction: MzAwNjg5OTg1M2FkaXF6a2N4.

  30. 12 January 2010 Secretary's details changed for Roger Nicholas Bird on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH03. Barcode: XH54XGLL. Transaction: MzAwNjg5OTc2MmFkaXF6a2N4.

  31. 12 January 2010 Termination of appointment of Paul Brett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH546GLU. Transaction: MzAwNjg5OTc0M2FkaXF6a2N4.

  32. 12 January 2010 Director's details changed for Roger Nicholas Bird on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XH4YTGLA. Transaction: MzAwNjg5OTY3OGFkaXF6a2N4.

  33. 3 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AF23QAA4. Transaction: MjAzNDI4OTY0M2FkaXF6a2N4.

  34. 3 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXZW7UK. Transaction: MjAyNzIwMDM5M2FkaXF6a2N4.

  35. 28 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LO1AUZ9M. Transaction: MjAwNDc3NjA1N2FkaXF6a2N4.

  36. 24 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LO693Z5V. Transaction: MjAwNDU2MjUxMmFkaXF6a2N4.

  37. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzkyOTkzOWFkaXF6a2N4.

  38. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ASOCMZ3Q. Transaction: MjAwMzkyODAzM2FkaXF6a2N4.

  39. 17 April 2008 Director appointed paul david brett [View PDF]

    Category: Officers. Type: 288a. Barcode: A5S2OYKF. Transaction: MjAwMzU1MDk5NmFkaXF6a2N4.

  40. 4 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3SUXQU. Transaction: MjAwMDc0MDc4NWFkaXF6a2N4.

  41. 14 February 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExMTk1NWFkaXF6a2N4.

  42. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTcyMDQxNGFkaXF6a2N4.

  43. 24 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc3NTE5MWFkaXF6a2N4.

  44. 1 February 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2Njc2NWFkaXF6a2N4.

  45. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5NzQ1NWFkaXF6a2N4.

  46. 25 August 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0ODUxMGFkaXF6a2N4.

  47. 8 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM5NDA1OGFkaXF6a2N4.

  48. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk1MDE5M2FkaXF6a2N4.

  49. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAxOTc5OWFkaXF6a2N4.

  50. 9 June 2005 Registered office changed on 09/06/05 from: consort house 6-28 queensway london W2 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODcwMjgwMGFkaXF6a2N4.

  51. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA4NDczN2FkaXF6a2N4.

  52. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAxOTY0MmFkaXF6a2N4.

  53. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ5OTc1NWFkaXF6a2N4.

  54. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU2ODAxMmFkaXF6a2N4.

  55. 18 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1MjE0M2FkaXF6a2N4.

  56. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQwMzE0MGFkaXF6a2N4.

  57. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI4Mjc4OWFkaXF6a2N4.

  58. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI3ODIzMmFkaXF6a2N4.

  59. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU5MzY0M2FkaXF6a2N4.

  60. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA3ODI1OGFkaXF6a2N4.

  61. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM4MjQ0NWFkaXF6a2N4.

  62. 15 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2ODAxNDYyMWFkaXF6a2N4.

  63. 6 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0NTAyOWFkaXF6a2N4.

  64. 14 January 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MDk1MTk0MWFkaXF6a2N4.

  65. 1 April 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgwMTk1OGFkaXF6a2N4.

  66. 5 December 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNDYzMDE1MWFkaXF6a2N4.

  67. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI2OTExN2FkaXF6a2N4.

  68. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE5MTc1NGFkaXF6a2N4.

  69. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMzMzEwNGFkaXF6a2N4.

  70. 23 July 2002 Registered office changed on 23/07/02 from: 10 pembridge square london W2 4ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjAwMDEyM2FkaXF6a2N4.

  71. 18 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgyNDQxM2FkaXF6a2N4.

  72. 22 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU0ODIzNWFkaXF6a2N4.

  73. 20 December 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwOTUzNTg2N2FkaXF6a2N4.

  74. 14 March 2001 Return made up to 01/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM0NTczMWFkaXF6a2N4.

  75. 18 December 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNzMyOTcyNWFkaXF6a2N4.

  76. 10 May 2000 Return made up to 01/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2MTQ1NWFkaXF6a2N4.

  77. 16 December 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MDUxMjI0MmFkaXF6a2N4.

  78. 18 March 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUxNTI4OGFkaXF6a2N4.

  79. 29 January 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNTM4MDIwMGFkaXF6a2N4.

  80. 29 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTgzNDkzNWFkaXF6a2N4.

  81. 25 February 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUyNTI2OWFkaXF6a2N4.

  82. 25 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQ0NjE3NWFkaXF6a2N4.

  83. 25 January 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NjkxNjYxNWFkaXF6a2N4.

  84. 24 February 1997 Return made up to 01/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAxNTA5N2FkaXF6a2N4.

  85. 18 November 1996 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAyODUwODE2NGFkaXF6a2N4.

  86. 29 February 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1MTU2OGFkaXF6a2N4.

  87. 12 December 1995 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExMzQ5MTUzNmFkaXF6a2N4.

  88. 12 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzkyMDkzMGFkaXF6a2N4.

  89. 11 April 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjg3Njk5MGFkaXF6a2N4.

  90. 21 February 1995 Return made up to 01/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzYxODc4N2FkaXF6a2N4.

  91. 10 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk1NzQzMGFkaXF6a2N4.

  92. 20 October 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDYwNTAyNmFkaXF6a2N4.

  93. 25 August 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDEyMDk1MDkwMWFkaXF6a2N4.

  94. 9 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjY0NjIxMGFkaXF6a2N4.

  95. 9 March 1994 Registered office changed on 09/03/94 from: 10 pembridge square london W2 4ED

    Category: Address. Type: 287. Transaction: MDA5ODYxMjU2OWFkaXF6a2N4.

  96. 9 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODIyMTM5M2FkaXF6a2N4.

  97. 1 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDM1NTM2N2FkaXF6a2N4.

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