Abbeyfield Secretaries Limited

Company Registration Number: 02954845

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.
Abbeyfield Secretaries Limited is a Private Company Limited by Shares first registered on 2 August 1994. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 313 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

02954845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 June 1995

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • MILLINER, Karen Jayne

    Director

    Appointed on 2 August 1997

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1960

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • MILLINER, Karen Jayne

    Secretary

    Appointed on 2 August 1994

    Resigned on 26 June 1995

    3 Hawker Court
    Queens Road
    Kingston
    Surrey
    KT2 7SE

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 1994

    Resigned on 2 August 1994

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • AWEGE, Heidi Gayna

    Director

    Appointed on 13 September 1995

    Resigned on 16 November 1995

    Nationality: British

    Occupation: Chartered Sec

    Month of birth: July 1966

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • DAVIES, Anna

    Director

    Appointed on 31 May 2005

    Resigned on 31 May 2005

    Nationality: Polish

    Occupation: Company Director

    Month of birth: August 1975

    14 Burns Close
    London
    SW19 1TX

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 13 November 1995

    Resigned on 25 June 1996

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • DEAN, Salina

    Director

    Appointed on 31 May 2005

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1983

    52 Blakes Lane
    New Malden
    Surrey
    KT3 6NX

  • FIELD, Joanna Maria

    Director

    Appointed on 2 August 1994

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    5 Silverton Road
    Hammersmith
    London
    W6 9NY

  • GILLANI, Saeed Iqbal

    Director

    Appointed on 22 June 1995

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • GUARDHEATH SECURITIES LIMITED

    Nominee Director

    Appointed on 2 August 1994

    Resigned on 2 August 1994

    2 Duke Street
    St James's
    London
    SW1Y 6BJ

  • HAWKINS, Chloe Jane

    Director

    Appointed on 15 May 2006

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1981

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ
    United Kingdom

  • HOWARD, Patricia May

    Director

    Appointed on 2 December 1994

    Resigned on 2 August 1998

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: January 1939

    The Glass Mill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • KELLY, Eve Louise

    Director

    Appointed on 19 May 2000

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Secretarial Assistant

    Month of birth: February 1983

    14 Clowders Road
    Catford
    London
    SE6 4DA

  • MENZIES, James Newton

    Director

    Appointed on 13 August 1997

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1968

    7 Waldeck Grove
    London
    SE27 OBE

  • MILLINER, Karen Jayne

    Director

    Appointed on 2 August 1994

    Resigned on 26 June 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1960

    3 Hawker Court
    Queens Road
    Kingston
    Surrey
    KT2 7SE

  • NASH, Kerry Lee

    Director

    Appointed on 13 August 1997

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Secretarial Assistant

    Month of birth: April 1980

    49 Balloch Road
    Catford
    London
    SE6 1SP

  • NEWTON, Melissa

    Director

    Appointed on 5 February 2004

    Resigned on 17 March 2005

    Nationality: Australia

    Occupation: Account Manager

    Month of birth: October 1969

    31 The Glade
    Epsom
    Surrey
    KT17 2HN

  • TAMILA, Charlene Marie

    Director

    Appointed on 5 November 2007

    Resigned on 23 July 2009

    Nationality: British

    Occupation: Assistant Secretary

    Month of birth: March 1988

    Flat 5
    11 Grove Road
    Surbiton
    Surrey
    KT6 4BX

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

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5YGJ07C. Transaction: MzE2NzAwNTQyOWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJATXF. Transaction: MzE1NDI0MTEyN2FkaXF6a2N4.

  3. 1 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZSW935. Transaction: MzE0MDk1MzY0N2FkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZF0TC. Transaction: MzEyODI4MTUxOWFkaXF6a2N4.

  5. 8 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YNGFBK. Transaction: MzExNTAxMjQ2N2FkaXF6a2N4.

  6. 3 September 2014 Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: X3FMZE5T. Transaction: MzEwNjgwODQ1NWFkaXF6a2N4.

  7. 18 August 2014 Secretary's details changed for M & N Secretaries Limited on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH04. Barcode: X3EK1UHK. Transaction: MzEwNTc0OTQ2N2FkaXF6a2N4.

  8. 15 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECFD0M. Transaction: MzEwNTY2Mzc1MmFkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJSCD5. Transaction: MzEwNDkzNzUwNmFkaXF6a2N4.

  10. 20 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X325CWIY. Transaction: MzA5NDg4NTk2MGFkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX818A. Transaction: MzA4MjY0MDMxNGFkaXF6a2N4.

  12. 9 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZOWXC9. Transaction: MzA3MDgzMzU3N2FkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGOF9L. Transaction: MzA2MTgzNjY3NGFkaXF6a2N4.

  14. 11 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10CI1CQ. Transaction: MzA1MDU2NzQzMWFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XD573WCX. Transaction: MzA0MTQzOTEwNmFkaXF6a2N4.

  16. 16 June 2011 Termination of appointment of Chloe Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXBPQV1G. Transaction: MzAzODkzMjY2N2FkaXF6a2N4.

  17. 3 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFBUSRAN. Transaction: MzAzMTYwNTA5MmFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XRQPVM7R. Transaction: MzAyMDU5NjMzOWFkaXF6a2N4.

  19. 5 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSI1MGEO. Transaction: MzAwNjMxOTkwNmFkaXF6a2N4.

  20. 1 November 2009 Director's details changed for Karen Jayne Milliner on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRCUGEF3. Transaction: MzAwMTQ4NzE4OGFkaXF6a2N4.

  21. 26 October 2009 Director's details changed for Chloe Hawkins on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR6FYEF0. Transaction: MzAwMTQ3MTYxOGFkaXF6a2N4.

  22. 4 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKJYC3C. Transaction: MjAzODM2MTE3NWFkaXF6a2N4.

  23. 24 July 2009 Appointment terminated director charlene tamila [View PDF]

    Category: Officers. Type: 288b. Barcode: XWYH9BTL. Transaction: MjAzNzgwNjcxOGFkaXF6a2N4.

  24. 14 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALYBE6H5. Transaction: MjAyMzI3MjgzM2FkaXF6a2N4.

  25. 4 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5Z61ZP. Transaction: MjAxMDIyMzQzMGFkaXF6a2N4.

  26. 10 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3MTc2M2FkaXF6a2N4.

  27. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxODA3NWFkaXF6a2N4.

  28. 2 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1MTIzM2FkaXF6a2N4.

  29. 11 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxNTUzMmFkaXF6a2N4.

  30. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI5MzU3MGFkaXF6a2N4.

  31. 25 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA4MTUwNmFkaXF6a2N4.

  32. 1 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1NjczNmFkaXF6a2N4.

  33. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM5ODA3OWFkaXF6a2N4.

  34. 24 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAzMTY4NzYwMWFkaXF6a2N4.

  35. 4 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzM3NTkyNGFkaXF6a2N4.

  36. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI3NDY2NmFkaXF6a2N4.

  37. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA4ODc2M2FkaXF6a2N4.

  38. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDEzODU0MmFkaXF6a2N4.

  39. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU1NzM5NmFkaXF6a2N4.

  40. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIwMTA0MmFkaXF6a2N4.

  41. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM3NzU2MmFkaXF6a2N4.

  42. 19 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDA0NjQ3NmFkaXF6a2N4.

  43. 6 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDgwMTk3MGFkaXF6a2N4.

  44. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU3NDMwMWFkaXF6a2N4.

  45. 4 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTQyODE4MGFkaXF6a2N4.

  46. 28 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODY3MDQ2N2FkaXF6a2N4.

  47. 1 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI2Nzc3MmFkaXF6a2N4.

  48. 13 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg0Mjc3OGFkaXF6a2N4.

  49. 13 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDM3NzM1MmFkaXF6a2N4.

  50. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYzMzcwOWFkaXF6a2N4.

  51. 31 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjMyNjI5MGFkaXF6a2N4.

  52. 20 November 2002 Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA0MjU3NGFkaXF6a2N4.

  53. 7 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY1MTY5N2FkaXF6a2N4.

  54. 10 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzg4NDM5NWFkaXF6a2N4.

  55. 3 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQyMjk1MGFkaXF6a2N4.

  56. 3 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTY5MTk5MGFkaXF6a2N4.

  57. 16 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDkyMDY3MmFkaXF6a2N4.

  58. 3 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTg1MzAzNGFkaXF6a2N4.

  59. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwMjg1MGFkaXF6a2N4.

  60. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ0NDY1NGFkaXF6a2N4.

  61. 26 January 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjkxNDA2N2FkaXF6a2N4.

  62. 25 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAyNTY4MmFkaXF6a2N4.

  63. 25 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTY1MjE3MWFkaXF6a2N4.

  64. 25 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTExODU4NGFkaXF6a2N4.

  65. 11 August 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzE4NTY5OWFkaXF6a2N4.

  66. 26 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDU4ODg0MWFkaXF6a2N4.

  67. 26 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI1NTAwNGFkaXF6a2N4.

  68. 4 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjA4NjE4MGFkaXF6a2N4.

  69. 13 August 1998 Return made up to 02/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDE1MjcxN2FkaXF6a2N4.

  70. 13 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc3NTk1OWFkaXF6a2N4.

  71. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY4NjA2OGFkaXF6a2N4.

  72. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI3Njc4MmFkaXF6a2N4.

  73. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQxMzQ3N2FkaXF6a2N4.

  74. 25 September 1997 Return made up to 02/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDQ3Mzc1MWFkaXF6a2N4.

  75. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUzNzkzMWFkaXF6a2N4.

  76. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcwMzk1MmFkaXF6a2N4.

  77. 16 January 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODQ2OTc2OGFkaXF6a2N4.

  78. 16 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ1OTc2M2FkaXF6a2N4.

  79. 26 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTcyMzg0NWFkaXF6a2N4.

  80. 8 August 1996 Return made up to 02/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyODUxNjk5MmFkaXF6a2N4.

  81. 8 August 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyODAyNDc5NWFkaXF6a2N4.

  82. 19 July 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODQ0ODU1NmFkaXF6a2N4.

  83. 7 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDA4MjAwMGFkaXF6a2N4.

  84. 5 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMjk4NDMyMGFkaXF6a2N4.

  85. 5 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjQ5ODI5NWFkaXF6a2N4.

  86. 22 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTI2NzM0N2FkaXF6a2N4.

  87. 22 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjE4ODk3NmFkaXF6a2N4.

  88. 12 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTk1NzgwNGFkaXF6a2N4.

  89. 26 September 1995 Return made up to 02/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI1ODUxMGFkaXF6a2N4.

  90. 25 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Njk1OTQ1NGFkaXF6a2N4.

  91. 23 August 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjYzNTg4M2FkaXF6a2N4.

  92. 23 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTgwNTU5NWFkaXF6a2N4.

  93. 5 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTI0OTYwOWFkaXF6a2N4.

  94. 6 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDkyOTc1N2FkaXF6a2N4.

  95. 18 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTg2NjY4NGFkaXF6a2N4.

  96. 18 August 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjkxNDA1OGFkaXF6a2N4.

  97. 18 August 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2MzM0MjA0MWFkaXF6a2N4.

  98. 2 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTcwMzQyNWFkaXF6a2N4.

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