Abrsw Hotels Limited

Company Registration Number: 02905995

Company registered in England and Wales

Abrsw Hotels Limited is a Private Company Limited by Shares first registered on 8 March 1994. It was dissolved on 16 February 2016.

Registered Address

68 Waterhouse Business Park
2 Cromar Way
Chelmsford
Essex
CM1 2QE

Registration Data

Company Number

02905995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 March 1994

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 June 2015

Returns Next Due

7 July 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£81,000£81,000
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£81,000£81,000
Current Liabilities £0£0£0£0£0£0£28,000£28,000
Net Current Assets £0£0£0£0£0£0£53,000£53,000
Total Net Worth £0£0£0£0£0£0£53,000£53,000

Previous Names

No previous names

Company Officers

  • COUGHLAN, Sally Ann

    Secretary

    Appointed on 20 September 2005

     

    68
    Waterhouse Business Park
    2 Cromar Way
    Chelmsford
    Essex
    CM1 2QE
    England

  • QUINN, Martin

    Director

    Appointed on 1 April 2014

     

    Nationality: Irish

    Occupation: Asset Manager

    Month of birth: August 1964

    Westmont Management Limited
    34 Francis Grove, Wimbledon
    London
    SW19 4DT
    England

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Secretary

    Appointed on 8 March 1994

    Resigned on 7 March 1995

    9 Cheapside
    London
    EC2V 6AD

  • BURGESS, Keith John

    Secretary

    Appointed on 7 March 1995

    Resigned on 28 January 2000

    3 Queen Annes Gate
    White House Walk
    Farnham
    Surrey
    GU9 9AN

  • CHRISTIAN, Tracy Joanne

    Secretary

    Appointed on 13 January 2005

    Resigned on 16 September 2005

    19 Lovell Walk
    Rainham
    Essex
    RM13 7ND

  • JONES, Vanessa

    Secretary

    Appointed on 29 April 2002

    Resigned on 28 February 2003

    Stables House
    Castle Hill
    Bletchingley
    Surrey
    RH1 4LB

  • PURVIS, Martin Terence Alan

    Secretary

    Appointed on 24 April 2003

    Resigned on 31 December 2004

    Fenetters
    Melfort Road
    Crowborough
    East Sussex
    TN6 1QT

  • WATERS, Jonathan Roy

    Secretary

    Appointed on 28 January 2000

    Resigned on 17 March 2002

    237
    Maldon Road
    Colchester
    Essex
    CO3 3BQ

  • ALLSOP, Heather Louise

    Director

    Appointed on 24 November 2004

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1978

    62 Prebend Street
    London
    N1 8PS

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Director

    Appointed on 8 March 1994

    Resigned on 7 March 1995

    9 Cheapside
    London
    EC2V 6AD

  • ALNERY INCORPORATIONS NO 2 LIMITED

    Nominee Director

    Appointed on 8 March 1994

    Resigned on 7 March 1995

    9 Cheapside
    London
    EC2V 6AD

  • CAIRNS, Michael Anthony

    Director

    Appointed on 3 September 1996

    Resigned on 11 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    Birchlands
    Old Avenue
    Weybridge
    Surrey
    KT13 0PY

  • COLES, Alan Clifford

    Director

    Appointed on 26 October 2004

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    Beeches, 5
    The Knoll
    Grendon
    Northampton
    Northamptonshire
    NN7 1JG

  • COLLYER, Brian Charles

    Director

    Appointed on 26 October 2004

    Resigned on 21 October 2005

    Nationality: Canadian

    Occupation: Investment Banker

    Month of birth: July 1961

    49 Route De Croissy
    78110 Le Vesinet
    France

  • COPPEL, Andrew Maxwell

    Director

    Appointed on 7 March 1995

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1950

    Orchard House
    8 Claremont Park Road
    Esher
    Surrey
    KT10 9LT

  • GOIN, Russell Todd

    Director

    Appointed on 21 October 2005

    Resigned on 13 July 2006

    Nationality: American

    Occupation: Banker

    Month of birth: October 1970

    4 Rue Jadin
    75017
    Paris
    France
    FOREIGN

  • KABALAN, Fadi

    Director

    Appointed on 29 September 2008

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1979

    Suite 311
    Keyes House
    Dolphin Square
    London
    SW1V 3NA

  • KRAIS, Ashley Simon

    Director

    Appointed on 9 March 2001

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    74 Marsh Lane
    London
    NW7 4NT

  • LE POIDEVIN, Andrew Daryl

    Director

    Appointed on 7 March 1995

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Kinneil
    34 Bulstrode Way
    Gerrards Cross
    Buckinghamshire
    SL9 7QU

  • MENARD, Veronique Pascale Dominique

    Director

    Appointed on 14 September 2009

    Resigned on 15 June 2010

    Nationality: French

    Occupation: Banker

    Month of birth: October 1973

    Goldman Sachs International
    Goldman Sachs International
    Peterborough Court, 133 Fleet Street
    London
    EC4A 2BB
    England

  • METCALFE, Michael Stuart

    Director

    Appointed on 8 July 2002

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Harwil 37 Howards Thicket
    Gerrards Cross
    Buckinghamshire
    SL9 7NT

  • MOORE, Richard John

    Director

    Appointed on 26 October 2004

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    2 Maple Wood
    Bedhampton
    Havant
    Hampshire
    PO9 3JB

  • MULAHASANI, Heather Louise

    Director

    Appointed on 23 February 2009

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Banker

    Month of birth: March 1978

    Goldman Sachs International
    Goldman Sachs International
    Peterborough Court, 133 Fleet Street
    London
    EC4A 2BB

  • OGDEN, Kathryn

    Director

    Appointed on 13 July 2006

    Resigned on 11 September 2009

    Nationality: American

    Occupation: Analyst

    Month of birth: May 1980

    14 Arundel Court
    43-47 Arundel Gardens
    London
    W11 2LP

  • RIECK, Erwin Joseph

    Director

    Appointed on 21 October 2005

    Resigned on 30 September 2013

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: April 1943

    Queens Court
    Queens Court
    9-17 Eastern Road
    Romford
    Essex
    RM1 3NG
    England

  • ROSENBERG, Matthew Alexander

    Director

    Appointed on 11 November 2008

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Asset Manager

    Month of birth: January 1977

    Queens Court
    Queens Court
    9-17 Eastern Road
    Romford
    Essex
    RM1 3NG
    England

  • SCOBLE, Timothy James

    Director

    Appointed on 8 July 2002

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    57 Old Road
    Wheatley
    Oxford
    Oxfordshire
    OX33 1NX

  • W2001 BRITANNIA LLC

    Corporate Director

    Appointed on 15 June 2010

    Resigned on 31 January 2013

    The Corporation Trust Company
    The Corporation Trust Company
    1209 Orange Street
    Wilmington
    County Of Newcastle
    Usa

  • W2001 TWO CV

    Corporate Director

    Appointed on 15 June 2010

    Resigned on 31 January 2013

    Strawinskylaan 1207
    Strawinskylaan 1207
    1077 Xx Amsterdam
    Netherlands

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

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNTA5OGFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTg1NTkzMWFkaXF6a2N4.

  3. 24 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4K5ZCG9. Transaction: MzEzNTg1NTM5OGFkaXF6a2N4.

  4. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UIT6. Transaction: MzEzMjc1NzMwN2FkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49D45DF. Transaction: MzEyNDk3ODI0NmFkaXF6a2N4.

  6. 27 November 2014 Secretary's details changed for Sally Ann Coughlan on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH03. Barcode: X3LK7OP5. Transaction: MzExMjI1MDgwNGFkaXF6a2N4.

  7. 9 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9SP5. Transaction: MzEwOTA2ODUxMWFkaXF6a2N4.

  8. 29 September 2014 Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFU7HL. Transaction: MzEwODQxNTAzNmFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69OAJ. Transaction: MzEwMjk4ODc5OGFkaXF6a2N4.

  10. 4 April 2014 Appointment of Martin Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351KTKR. Transaction: MzA5NzYwMTIwMGFkaXF6a2N4.

  11. 3 April 2014 Termination of appointment of Matthew Rosenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351KSXS. Transaction: MzA5NzYwMTAxN2FkaXF6a2N4.

  12. 7 October 2013 Termination of appointment of Erwin Rieck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIN68X. Transaction: MzA4NjQ4NzkxMmFkaXF6a2N4.

  13. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZS2C. Transaction: MzA4NjAyODE2OGFkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOX1E0. Transaction: MzA4MDc1Nzk4MGFkaXF6a2N4.

  15. 5 February 2013 Termination of appointment of W2001 Two Cv as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K2E83. Transaction: MzA3MjI5MDUwNmFkaXF6a2N4.

  16. 5 February 2013 Termination of appointment of W2001 Britannia Llc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K2E7N. Transaction: MzA3MjI5MDUwMWFkaXF6a2N4.

  17. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HV9XP6. Transaction: MzA2NDYyNzkzMGFkaXF6a2N4.

  18. 5 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJHNS. Transaction: MzA2MDI3NDYyOWFkaXF6a2N4.

  19. 12 September 2011 Director's details changed for Erwin Joseph Rieck on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ1B4XHH. Transaction: MzA0MzY0NjA3M2FkaXF6a2N4.

  20. 11 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWUW2VLE. Transaction: MzA0MDIzODAwNmFkaXF6a2N4.

  21. 4 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X2UOKVGC. Transaction: MzAzOTc3OTA5MWFkaXF6a2N4.

  22. 23 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XW8F1L35. Transaction: MzAxODE3OTAxM2FkaXF6a2N4.

  23. 17 June 2010 Appointment of W2001 Britannia Llc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJKVNKXZ. Transaction: MzAxNzgxMDQ4MmFkaXF6a2N4.

  24. 17 June 2010 Appointment of W2001 Two Cv as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJKTBKXL. Transaction: MzAxNzgxMDQxNGFkaXF6a2N4.

  25. 16 June 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI5G8KVN. Transaction: MzAxNzYzMDcxOGFkaXF6a2N4.

  26. 16 June 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI5G9KVO. Transaction: MzAxNzYzMDcyMGFkaXF6a2N4.

  27. 21 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5VV4JB3. Transaction: MzAxMzk2OTg3OWFkaXF6a2N4.

  28. 21 January 2010 Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWNZEGU3. Transaction: MzAwNzYzMTkxNmFkaXF6a2N4.

  29. 21 January 2010 Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWNZ1GUQ. Transaction: MzAwNzYzMTkwNWFkaXF6a2N4.

  30. 11 November 2009 Director's details changed for Erwin Joseph Rieck on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYYN6EUU. Transaction: MzAwMjU2MTE1NGFkaXF6a2N4.

  31. 10 November 2009 Director's details changed for Erwin Joseph Rieck on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ3HEEU2. Transaction: MzAwMjU3MTM5MWFkaXF6a2N4.

  32. 10 November 2009 Secretary's details changed for Sally Ann Coughlan on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XZ3F3EUP. Transaction: MzAwMjU3MTMwMWFkaXF6a2N4.

  33. 10 November 2009 Director's details changed for Heather Louise Mulahasani on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYV2ZEUZ. Transaction: MzAwMjU1MDQzMmFkaXF6a2N4.

  34. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARIK1DVC. Transaction: MzAwMDI0NDA1OGFkaXF6a2N4.

  35. 2 October 2009 Director appointed veronique pascale dominique menard [View PDF]

    Category: Officers. Type: 288a. Barcode: AS0QFDQA. Transaction: MjA0MjYzMTI2MGFkaXF6a2N4.

  36. 17 September 2009 Appointment terminated director kathryn ogden [View PDF]

    Category: Officers. Type: 288b. Barcode: P3V3MDC1. Transaction: MjA0MTUyNjMzNmFkaXF6a2N4.

  37. 28 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY61EBXO. Transaction: MjAzODA1NTU5N2FkaXF6a2N4.

  38. 17 March 2009 Director appointed heather louise mulahasani [View PDF]

    Category: Officers. Type: 288a. Barcode: AKVID83V. Transaction: MjAyODI5OTY2N2FkaXF6a2N4.

  39. 6 March 2009 Appointment terminated director richard moore [View PDF]

    Category: Officers. Type: 288b. Barcode: AQOUB7UU. Transaction: MjAyNzUwNDc2NmFkaXF6a2N4.

  40. 17 December 2008 Appointment terminated director fadi kabalan [View PDF]

    Category: Officers. Type: 288b. Barcode: AZYO55PU. Transaction: MjAyMDU2MDY2OWFkaXF6a2N4.

  41. 20 November 2008 Director appointed matthew alexander rosenberg [View PDF]

    Category: Officers. Type: 288a. Barcode: AE4KR4Z6. Transaction: MjAxODQwODM4MmFkaXF6a2N4.

  42. 7 November 2008 Appointment terminated director alan coles [View PDF]

    Category: Officers. Type: 288b. Barcode: AKR3U4M8. Transaction: MjAxNzU0MTAzOWFkaXF6a2N4.

  43. 9 October 2008 Director appointed fadi kabalan [View PDF]

    Category: Officers. Type: 288a. Barcode: A2V7L3TV. Transaction: MjAxNTIxMTc4NWFkaXF6a2N4.

  44. 6 October 2008 Appointment terminated director heather allsop [View PDF]

    Category: Officers. Type: 288b. Barcode: A52L83O1. Transaction: MjAxNDg3ODc4OGFkaXF6a2N4.

  45. 25 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M7Y0VS. Transaction: MjAwNzg0MDI3NmFkaXF6a2N4.

  46. 24 April 2008 Director's change of particulars / alan coles / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR44BZ5O. Transaction: MjAwNDAyMDEyMmFkaXF6a2N4.

  47. 7 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A65M0YKP. Transaction: MjAwMjc0ODExOGFkaXF6a2N4.

  48. 6 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0NjEzN2FkaXF6a2N4.

  49. 6 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1NTQ3M2FkaXF6a2N4.

  50. 8 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwMTMzOWFkaXF6a2N4.

  51. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg3MDQ2MGFkaXF6a2N4.

  52. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY2NjQ1MWFkaXF6a2N4.

  53. 28 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1MTQ5OWFkaXF6a2N4.

  54. 13 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI0OTA1N2FkaXF6a2N4.

  55. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM5Nzk4M2FkaXF6a2N4.

  56. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAwMjA1OWFkaXF6a2N4.

  57. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMwNTcwMGFkaXF6a2N4.

  58. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk1NzA1NWFkaXF6a2N4.

  59. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc2OTg4OGFkaXF6a2N4.

  60. 11 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTM0NDAyMGFkaXF6a2N4.

  61. 22 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI2MjIxNmFkaXF6a2N4.

  62. 7 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDA0NzkzMmFkaXF6a2N4.

  63. 4 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTY1ODQzNmFkaXF6a2N4.

  64. 1 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTMxNTMzNmFkaXF6a2N4.

  65. 1 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDgxOTkxNGFkaXF6a2N4.

  66. 25 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTYxNTAzNmFkaXF6a2N4.

  67. 15 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDg5MzM3NWFkaXF6a2N4.

  68. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA0ODk4OGFkaXF6a2N4.

  69. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUxNDA4OGFkaXF6a2N4.

  70. 14 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDIyOTc5NmFkaXF6a2N4.

  71. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgxOTEzM2FkaXF6a2N4.

  72. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDg5NjkzMGFkaXF6a2N4.

  73. 29 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTc1MjEwNGFkaXF6a2N4.

  74. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk5MjA3M2FkaXF6a2N4.

  75. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5NDU1N2FkaXF6a2N4.

  76. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAyNDQ0OGFkaXF6a2N4.

  77. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ0OTQ0M2FkaXF6a2N4.

  78. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI3NDgyNmFkaXF6a2N4.

  79. 28 October 2004 Full accounts made up to 28 December 2003 [View PDF]

    Action Date: 28 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODMwMDM5MGFkaXF6a2N4.

  80. 15 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3Njg0OGFkaXF6a2N4.

  81. 25 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjkxNzI0N2FkaXF6a2N4.

  82. 11 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDQ2NTM2MWFkaXF6a2N4.

  83. 26 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjE3NjE1MWFkaXF6a2N4.

  84. 16 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI3Mzk0OWFkaXF6a2N4.

  85. 16 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI1MTE4M2FkaXF6a2N4.

  86. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg2OTM5N2FkaXF6a2N4.

  87. 30 July 2003 Full accounts made up to 29 December 2002 [View PDF]

    Action Date: 29 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTc2ODcwM2FkaXF6a2N4.

  88. 9 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTU1MjI4MGFkaXF6a2N4.

  89. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQwMDU2N2FkaXF6a2N4.

  90. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjUzNTE2MmFkaXF6a2N4.

  91. 4 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM2NDE5OGFkaXF6a2N4.

  92. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM5ODE0M2FkaXF6a2N4.

  93. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIwNDEyNmFkaXF6a2N4.

  94. 19 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjUxNDI0NGFkaXF6a2N4.

  95. 27 May 2002 Full accounts made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzE5Mjg3MWFkaXF6a2N4.

  96. 15 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE0MzkxOGFkaXF6a2N4.

  97. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc5NzUwNmFkaXF6a2N4.

  98. 15 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4MDA3MmFkaXF6a2N4.

  99. 17 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzI2MTg2N2FkaXF6a2N4.

  100. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE1MDY2NGFkaXF6a2N4.

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