Abbott & Bramwell Limited

Company Registration Number: 02929143

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abbott & Bramwell Limited is a Private Company Limited by Shares first registered on 16 May 1994. Its current registered address is in Stockport.

Registered Address

FAIRACRES HOUSE FAIRACRES ROAD
HIGH LANE
STOCKPORT
ENGLAND
SK6 8JQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SK6 8JQ

Registration Data

Company Number

02929143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,875,070£1,472,596£1,508,596£1,434,432£1,340,230£1,049,844
of which Cash £799,719£655,587£729,609£659,409£384,252£467,394
Total Assets £1,875,070£1,472,596£1,508,596£1,434,432£1,340,230£1,049,844
Current Liabilities £1,006,997£911,205£1,070,254£1,114,259£1,095,431£766,379
Net Current Assets £868,073£561,391£438,342£320,173£244,799£283,465
Total Net Worth £890,188£755,790£645,362£512,652£441,622£376,970

Previous Names

No previous names

Company Officers

  • BRAMWELL, Iain Duncan

    Secretary

    Appointed on 23 January 2006

     

    72 Clumber Road
    Poynton
    Stockport
    Cheshire
    SK12 1NW

  • BRAMWELL, Iain Duncan

    Director

    Appointed on 1 June 1994

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1964

    72 Clumber Road
    Poynton
    Stockport
    Cheshire
    SK12 1NW

  • RILEY, David Jason

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1971

    3 Merepool Close
    Marple
    Stockport
    SK6 6JR

  • ROGERS, Mark Jonathan

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Ins Broker

    Month of birth: February 1973

    Flat 4 Torkington Manor
    Torkington Road Hazel Grove
    Stockport
    Cheshire
    SK7 6PR

  • RYAN, Ray Paul

    Director

    Appointed on 31 October 2016

     

    Nationality: English

    Occupation: Commercial Director

    Month of birth: January 1973

    Fairacres House
    Fairacres Road
    High Lane
    Stockport
    SK6 8JQ
    England

  • ABBOTT, David Ian

    Secretary

    Appointed on 1 August 2000

    Resigned on 10 October 2014

    Cold Harbour Farm
    House
    Platts Lane Hatton Heath
    Chester
    CH3 9AN
    Great Britain

  • ABBOTT, Jane Elizabeth

    Secretary

    Appointed on 28 November 1994

    Resigned on 1 August 2000

    12 Robins Close
    Bramhall
    Stockport
    Cheshire
    SK7 2PF

  • THOMPSON, Susan Elizabeth

    Secretary

    Appointed on 1 June 1994

    Resigned on 28 November 1994

    79 Sandown Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 4RT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1994

    Resigned on 1 June 1994

    26
    Church Street
    London
    NW8 8EP

  • ABBOTT, David Ian

    Director

    Appointed on 28 September 1995

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1959

    Cold Harbour Farm
    House
    Platts Lane Hatton Heath
    Chester
    CH3 9AN
    Great Britain

  • ABBOTT, Jane Elizabeth

    Director

    Appointed on 1 January 2000

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Claims Supervor

    Month of birth: June 1962

    12 Robins Close
    Bramhall
    Stockport
    Cheshire
    SK7 2PF

  • BRAMWELL, Janet

    Director

    Appointed on 1 January 2000

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Secretary/Admin

    Month of birth: August 1963

    72 Clumber Road
    Poynton
    Stockport
    Cheshire
    SK12 1NW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 1994

    Resigned on 1 June 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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. 7 November 2016 Appointment of Mr Ray Paul Ryan as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5J89EUQ. Transaction: MzE2MTQxMTcwM2FkaXF6a2N4.

  2. 10 October 2016 Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HC1MJD. Transaction: MzE1OTM2NjU2M2FkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATO7N. Transaction: MzE0ODg5NDcyMWFkaXF6a2N4.

  4. 19 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54I9M66. Transaction: MzE0NjE0NDI0MGFkaXF6a2N4.

  5. 6 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HG8YDM. Transaction: MzEzMjk0Mzk5NGFkaXF6a2N4.

  6. 30 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82J22. Transaction: MzEzMTYzMjA0NWFkaXF6a2N4.

  7. 27 July 2015 Registration of charge 029291430004, created on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CJKH7C. Transaction: MzEyNzgwMTg3MWFkaXF6a2N4.

  8. 19 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47RRYIW. Transaction: MzEyMzQ2Mjk3MWFkaXF6a2N4.

  9. 14 October 2014 Termination of appointment of David Ian Abbott as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: X3IGFUWA. Transaction: MzEwOTQxMzI0OGFkaXF6a2N4.

  10. 14 October 2014 Termination of appointment of David Ian Abbott as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IGFTPS. Transaction: MzEwOTQxMjg3OWFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X387ONOO. Transaction: MzEwMDI5NjMzNGFkaXF6a2N4.

  12. 30 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NSR6H. Transaction: MzA5OTE3Njg3OWFkaXF6a2N4.

  13. 25 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXXT2J. Transaction: MzA4MDQyMTA1OWFkaXF6a2N4.

  14. 17 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28LQ048. Transaction: MzA3ODE3MDgxMGFkaXF6a2N4.

  15. 17 May 2013 Director's details changed for Mr David Ian Abbott on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH01. Barcode: X28LQ040. Transaction: MzA3ODE3MDU4NWFkaXF6a2N4.

  16. 17 May 2013 Secretary's details changed for Mr David Ian Abbott on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH03. Barcode: X28LQ03S. Transaction: MzA3ODE3MDU4MWFkaXF6a2N4.

  17. 7 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI820B. Transaction: MzA2MjA1MjQ1MGFkaXF6a2N4.

  18. 7 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALDKYY. Transaction: MzA1ODc1ODkzN2FkaXF6a2N4.

  19. 16 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKH7XWMX. Transaction: MzA0MjE3ODIwOGFkaXF6a2N4.

  20. 9 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTg0NjQwOWFkaXF6a2N4.

  21. 9 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTg0NjExMmFkaXF6a2N4.

  22. 30 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOKRDW9R. Transaction: MzA0MTQzNTYyNmFkaXF6a2N4.

  23. 25 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AS0WMW0G. Transaction: MzA0MDk4MzMxMGFkaXF6a2N4.

  24. 16 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XMP3FU6Q. Transaction: MzAzNzIzNjQwMmFkaXF6a2N4.

  25. 1 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2A4QNTW. Transaction: MzAyNDM5NTQ5MGFkaXF6a2N4.

  26. 9 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XS7YGKOI. Transaction: MzAxNzE3MzQ1M2FkaXF6a2N4.

  27. 8 June 2010 Director's details changed for David Jason Riley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS7YEKOG. Transaction: MzAxNzE3MzM3M2FkaXF6a2N4.

  28. 8 June 2010 Director's details changed for David Ian Abbott on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS7YDKOF. Transaction: MzAxNzE3MzM3MmFkaXF6a2N4.

  29. 8 June 2010 Director's details changed for Mark Jonathan Rogers on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS7YFKOH. Transaction: MzAxNzE3MzM3NGFkaXF6a2N4.

  30. 21 January 2010 Previous accounting period extended from 31 July 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AINCQGTQ. Transaction: MzAwNzYzNDE4M2FkaXF6a2N4.

  31. 8 December 2009 Registered office address changed from Maine House Adlington Park Adlington Cheshire SK10 4PZ on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XDA6FFM6. Transaction: MzAwNDUzMDM5MGFkaXF6a2N4.

  32. 18 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEA5A9Y7. Transaction: MjAzMzE0NDY0M2FkaXF6a2N4.

  33. 9 December 2008 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A53MP5FD. Transaction: MjAxOTY1MTcyNmFkaXF6a2N4.

  34. 5 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BCW0BW. Transaction: MjAwNjY5NzA2OGFkaXF6a2N4.

  35. 12 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE0OTkxN2FkaXF6a2N4.

  36. 7 December 2007 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2NzM1N2FkaXF6a2N4.

  37. 1 June 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwNDU2NmFkaXF6a2N4.

  38. 26 April 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE2NzI0MmFkaXF6a2N4.

  39. 9 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMDg1MGFkaXF6a2N4.

  40. 22 May 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzNjQ0N2FkaXF6a2N4.

  41. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI1NTgyNGFkaXF6a2N4.

  42. 14 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYyODUxMGFkaXF6a2N4.

  43. 2 February 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMTE0Njk4MmFkaXF6a2N4.

  44. 21 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA1NDE5NGFkaXF6a2N4.

  45. 14 May 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MTY4MTY4MWFkaXF6a2N4.

  46. 28 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTk2MDY5OGFkaXF6a2N4.

  47. 27 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTcxOTMwMGFkaXF6a2N4.

  48. 29 January 2004 Registered office changed on 29/01/04 from: mansen house 318A london road hazel grove stockport cheshire SK7 4RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgzMDI2MGFkaXF6a2N4.

  49. 1 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2ODkwMmFkaXF6a2N4.

  50. 6 March 2003 Amended accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AAMD. Transaction: MDAyMDQ3MzEzNWFkaXF6a2N4.

  51. 27 February 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMTIyNTQ1MWFkaXF6a2N4.

  52. 29 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5ODkzOGFkaXF6a2N4.

  53. 4 February 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMjUxNjYxNmFkaXF6a2N4.

  54. 24 December 2001 £ ic 1100/1000 31/07/01 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5OTIyNTI1NGFkaXF6a2N4.

  55. 4 June 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMwMDIxMmFkaXF6a2N4.

  56. 10 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMzMyMTI4MGFkaXF6a2N4.

  57. 16 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI1NjM0NWFkaXF6a2N4.

  58. 16 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg2NjQwM2FkaXF6a2N4.

  59. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEwNTExNWFkaXF6a2N4.

  60. 16 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA1MjI0MmFkaXF6a2N4.

  61. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAwODUzNmFkaXF6a2N4.

  62. 16 May 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxNjU4NGFkaXF6a2N4.

  63. 16 March 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5ODc3MTU1MmFkaXF6a2N4.

  64. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIwODMzNWFkaXF6a2N4.

  65. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAyMzAyOWFkaXF6a2N4.

  66. 9 June 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxNjI2NWFkaXF6a2N4.

  67. 7 December 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAwOTE0OTc2N2FkaXF6a2N4.

  68. 19 May 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxMjUxMWFkaXF6a2N4.

  69. 28 October 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzMzU4MzYxOWFkaXF6a2N4.

  70. 15 May 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4NzE5NGFkaXF6a2N4.

  71. 24 January 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzNjE2MjkzMWFkaXF6a2N4.

  72. 30 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc2OTc4NmFkaXF6a2N4.

  73. 30 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjgyMTYxNGFkaXF6a2N4.

  74. 30 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE1OTQxMWFkaXF6a2N4.

  75. 30 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk0OTk2M2FkaXF6a2N4.

  76. 30 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk2MjI4NmFkaXF6a2N4.

  77. 8 May 1996 Return made up to 16/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0NTEyMGFkaXF6a2N4.

  78. 17 April 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjQxOTMxOGFkaXF6a2N4.

  79. 17 April 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTUzOTM3NGFkaXF6a2N4.

  80. 9 April 1996 Ad 26/03/96--------- £ si [email protected]=100 £ ic 1000/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDg1OTA2NWFkaXF6a2N4.

  81. 9 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDAxMzQyMmFkaXF6a2N4.

  82. 9 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkxNTE5OWFkaXF6a2N4.

  83. 9 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU3MTE4NmFkaXF6a2N4.

  84. 9 April 1996 £ nc 1000/1100 26/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzI2MzEyNWFkaXF6a2N4.

  85. 7 December 1995 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAxMzc0NzU1M2FkaXF6a2N4.

  86. 12 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjQ2OTg0OGFkaXF6a2N4.

  87. 2 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzk2NjYyNGFkaXF6a2N4.

  88. 12 May 1995 Return made up to 16/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ2NjY5OGFkaXF6a2N4.

  89. 9 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NjI4NTA4OGFkaXF6a2N4.

  90. 14 October 1994 Ad 24/06/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTA5NDc3NGFkaXF6a2N4.

  91. 14 October 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAxNjk2MTY5OWFkaXF6a2N4.

  92. 9 August 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDM0OTg3MGFkaXF6a2N4.

  93. 5 August 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjkzMTE5NGFkaXF6a2N4.

  94. 27 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzcwNjE0NGFkaXF6a2N4.

  95. 27 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDc5MjQ5N2FkaXF6a2N4.

  96. 27 June 1994 Registered office changed on 27/06/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA1NDI4NzU1M2FkaXF6a2N4.

  97. 16 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODI4MDEyMmFkaXF6a2N4.

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