Abbvie Investments Limited

Company Registration Number: 02981281

Company registered in England and Wales

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Abbvie Investments Limited is a Private Company Limited by Shares first registered on 17 October 1994. Its current registered address is in Maidenhead, Berkshire.

Registered Address

ABBVIE HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4UB

There are 97 companies currently registered at this postcode, including this one.

All companies at SL6 4UB

Registration Data

Company Number

02981281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £98,613,587£95,205,651£88,115,612£14,952,628,027£84,475,494£136,778,000
of which Cash £75,262£83,185£110,195£4,218,725,618£20,268£103,000
Total Assets £98,613,587£95,205,651£88,115,612£14,952,628,027£84,475,494£136,778,000
Current Liabilities £1,021,985£266,059£434,006£9,585,874,048£78,614£300,000
Net Current Assets £97,591,602£94,939,592£87,681,606£5,366,753,979£84,396,880£136,478,000
Total Net Worth £97,591,602£94,939,592£87,681,606£-777,251,223£84,396,880£136,478,000

Previous Names

  • ABBOTT INVESTMENTS LIMITED, active until 4 October 2012

Company Officers

  • POOTS, Kyle

    Secretary

    Appointed on 6 June 2011

     

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • CHASE, William Joseph

    Director

    Appointed on 1 January 2013

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1967

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • REGAN, Matt Joseph

    Director

    Appointed on 1 January 2013

     

    Nationality: Irish

    Occupation: General Manager Uk

    Month of birth: March 1971

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • WHITE, Gwenan Mair

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Uk Director Of Communications

    Month of birth: January 1969

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • BEATTIE, Philip

    Secretary

    Appointed on 16 November 1994

    Resigned on 1 April 2003

    75 Oxford Road
    Wokingham
    Berkshire
    RG41 2YH

  • BROWN, Stephen

    Secretary

    Appointed on 1 October 2005

    Resigned on 7 June 2011

    Abbott Laboratories Ltd, Abbott House
    Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • MARK, David

    Secretary

    Appointed on 1 April 2003

    Resigned on 1 October 2005

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 1994

    Resigned on 16 November 1994

    One Silk Street
    London
    EC2Y 8HQ

  • BRANIGHAN, Kenneth Robert

    Director

    Appointed on 3 April 2001

    Resigned on 31 May 2002

    Nationality: Australian

    Occupation: General Manager

    Month of birth: December 1955

    Starting Grid
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • BROWN, Stephen

    Director

    Appointed on 13 December 2005

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

    Abbott Laboratories Ltd, Abbott House
    Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • COUGHLAN, Gary Patrick

    Director

    Appointed on 16 November 1994

    Resigned on 31 March 2001

    Nationality: American

    Occupation: Senior Vice President Finance

    Month of birth: February 1944

    1135 Central Road
    Glenview
    Illinois
    60025
    Usa

  • COULTER, John

    Director

    Appointed on 2 March 2006

    Resigned on 30 March 2007

    Nationality: Canadian

    Occupation: General Manager

    Month of birth: November 1963

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • DAVIS, Kirk

    Director

    Appointed on 22 January 1996

    Resigned on 30 June 1998

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: March 1957

    55 Paultons Square
    London
    SW3

  • FORREST, Andrew David Hall

    Director

    Appointed on 13 December 2004

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Executive

    Month of birth: September 1961

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • FREYMAN, Thomas Craig

    Director

    Appointed on 3 April 2001

    Resigned on 1 January 2013

    Nationality: American

    Occupation: Executive

    Month of birth: September 1954

    912 Lake Street
    Libertyville
    Illinois 60048
    Usa

  • FUNCK, Robert Emmett

    Director

    Appointed on 30 March 2007

    Resigned on 3 December 2007

    Nationality: American

    Occupation: Vice President And Treasurer

    Month of birth: May 1961

    170 Dover Circle Lake Forest
    Lincolnshire
    Illinois
    60045
    Usa

  • GIBBONS, David

    Director

    Appointed on 16 November 1994

    Resigned on 22 January 1996

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1938

    165 Elm Park Mansions
    Park Walk
    London
    SW10 0AX

  • HAYWOOD, Mark

    Director

    Appointed on 30 June 1998

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1953

    Suite 5 Maple Court
    Grove Business Park White Waltham
    Maidenhead
    Berkshire
    SL6 3LW

  • HUDSON, Susan Michelle

    Director

    Appointed on 15 November 2010

    Resigned on 1 January 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • HUDSON, Susan Michelle

    Director

    Appointed on 1 May 2009

    Resigned on 30 January 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1966

    Abbott Laboratories Ltd
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • IGLESIAS FERNANDEZ, Luis

    Director

    Appointed on 31 May 2002

    Resigned on 13 December 2005

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: July 1961

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • MARK, David

    Director

    Appointed on 22 July 2004

    Resigned on 13 December 2004

    Nationality: American

    Occupation: Finance Director

    Month of birth: March 1964

    Abbott House
    Norden Road
    Maidenhead
    Berkshire
    SL6 4XE

  • RANKIN, John Harry

    Director

    Appointed on 30 March 2007

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Area Manager

    Month of birth: February 1960

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park, Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • SMITH, Michael James

    Director

    Appointed on 26 September 2008

    Resigned on 1 January 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1968

    Abbott Laboratories Ltd
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • SOENDERBY, Camilla Maria Kruchov

    Director

    Appointed on 29 January 2010

    Resigned on 1 January 2013

    Nationality: Danish

    Occupation: General Manager

    Month of birth: February 1972

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE

  • STEWART, Jeffrey Ryan

    Director

    Appointed on 25 October 2007

    Resigned on 2 May 2009

    Nationality: American

    Occupation: General Manager

    Month of birth: September 1968

    Abbott Laboratories Ltd
    Abbott House, Vanwall Business Park
    Vanwall Road
    Maidenhead
    SL6 4XF
    Berkshire

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 October 1994

    Resigned on 16 November 1994

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D2784X. Transaction: MzE1NTE1MjY1M2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1R90W. Transaction: MzE1NDg1ODMwN2FkaXF6a2N4.

  3. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WM1D. Transaction: MzEzMjY1NzI5MGFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS0BD7. Transaction: MzEyOTAwNjY0OWFkaXF6a2N4.

  5. 14 August 2015 Register(s) moved to registered office address Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB [View PDF]

    Category: Address. Type: AD04. Barcode: X4DS0BIG. Transaction: MzEyOTAwNjQ1MWFkaXF6a2N4.

  6. 11 June 2015 Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D519K. Transaction: MzEyNDk4NzMwN2FkaXF6a2N4.

  7. 10 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJKQ0. Transaction: MzEwOTIzMjEwMGFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMHGMG. Transaction: MzEwNTAzNzgyMWFkaXF6a2N4.

  9. 31 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2JZLFR4. Transaction: MzA4Nzk3ODQ4N2FkaXF6a2N4.

  10. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6JJN. Transaction: MzA4NzgxNDkzNGFkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCW5A9. Transaction: MzA4Mzg3NTQxN2FkaXF6a2N4.

  12. 27 August 2013 Appointment of Mr William Joseph Chase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCW5A5. Transaction: MzA4Mzc4MzA4NGFkaXF6a2N4.

  13. 2 July 2013 Director's details changed for Mr Matt Joseph Regan on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2BOY8J5. Transaction: MzA4MDc3MTU5N2FkaXF6a2N4.

  14. 4 April 2013 Appointment of Mr Matt Joseph Regan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IFVMM. Transaction: MzA3NTYwODAxNWFkaXF6a2N4.

  15. 4 April 2013 Appointment of Ms Gwenan White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IFR6W. Transaction: MzA3NTYwNjYyNWFkaXF6a2N4.

  16. 28 March 2013 Termination of appointment of Michael Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2530YCW. Transaction: MzA3NTM1OTcwN2FkaXF6a2N4.

  17. 28 March 2013 Termination of appointment of Camilla Soenderby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2530YC0. Transaction: MzA3NTM1OTY4N2FkaXF6a2N4.

  18. 28 March 2013 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2530Y43. Transaction: MzA3NTM1OTU2N2FkaXF6a2N4.

  19. 28 March 2013 Termination of appointment of Thomas Freyman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2530XWI. Transaction: MzA3NTM1OTU2MWFkaXF6a2N4.

  20. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk0OTQwOWFkaXF6a2N4.

  21. 12 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1JA1BO2. Transaction: MzA2NTcyOTEyNmFkaXF6a2N4.

  22. 4 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1IU81ZE. Transaction: MzA2NTI4MzUzNWFkaXF6a2N4.

  23. 4 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1IU81ZA. Transaction: MzA2NTI4MzM4NmFkaXF6a2N4.

  24. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO9FL. Transaction: MzA2NTEwNzUxMGFkaXF6a2N4.

  25. 16 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGNF1F. Transaction: MzA2MjUyODI3NWFkaXF6a2N4.

  26. 28 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTk2MTgyM2FkaXF6a2N4.

  27. 20 March 2012 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1509DNG. Transaction: MzA1NDMzNzk5N2FkaXF6a2N4.

  28. 19 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1509DNK. Transaction: MzA1NDMzNzk5OWFkaXF6a2N4.

  29. 23 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2NT9XPN. Transaction: MzA0NDMwNjMwMmFkaXF6a2N4.

  30. 23 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XK1TTWXX. Transaction: MzA0MjU1MzE0OWFkaXF6a2N4.

  31. 11 July 2011 Appointment of Mr Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5Q5AVQS. Transaction: MzA0MDIzMDU2M2FkaXF6a2N4.

  32. 11 July 2011 Termination of appointment of Stephen Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5Q4NVQ4. Transaction: MzA0MDIzMDQ4MmFkaXF6a2N4.

  33. 17 November 2010 Appointment of Miss Susan Michelle Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ5LJP60. Transaction: MzAyNzEzODkzOWFkaXF6a2N4.

  34. 16 November 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XYVGPP5P. Transaction: MzAyNzA4Mjg5NmFkaXF6a2N4.

  35. 27 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK7TZMUK. Transaction: MzAyMjI1MTI5N2FkaXF6a2N4.

  36. 2 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XS0QBM7J. Transaction: MzAyMDYxNjgzMWFkaXF6a2N4.

  37. 16 February 2010 Appointment of Mrs Camilla Maria Kruchov Soenderby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN7JOHKZ. Transaction: MzAwOTU2MTk3N2FkaXF6a2N4.

  38. 5 February 2010 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT656H9X. Transaction: MzAwODgwMDU2NmFkaXF6a2N4.

  39. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNYQ5E8Z. Transaction: MzAwMDk5NzUxNGFkaXF6a2N4.

  40. 19 October 2009 Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XNYQ4E8Y. Transaction: MzAwMDk5NzUxM2FkaXF6a2N4.

  41. 17 October 2009 Registered office address changed from , Abbott House, Vanwall Business Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Address. Type: AD01. Barcode: XN5MKE5E. Transaction: MzAwMDkwMDUwOWFkaXF6a2N4.

  42. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN6Y6E5D. Transaction: MzAwMDkwMzQ4OWFkaXF6a2N4.

  43. 16 October 2009 Registered office address changed from , North Road, Queenborough, Kent, ME11 5EL on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XN4KWE5N. Transaction: MzAwMDg5Njg5N2FkaXF6a2N4.

  44. 30 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZZQUDO4. Transaction: MjA0MjQ4Mzc2NWFkaXF6a2N4.

  45. 6 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RZGC5K. Transaction: MjAzODY0NzY4N2FkaXF6a2N4.

  46. 1 June 2009 Director appointed miss susan michelle hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: XHLB5AC1. Transaction: MjAzNDEyODg1MWFkaXF6a2N4.

  47. 1 June 2009 Appointment terminated director jeffrey stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XHK0MAC6. Transaction: MjAzNDEyMjU5MmFkaXF6a2N4.

  48. 17 October 2008 Director appointed mr michael smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ7XV410. Transaction: MjAxNTc3NDg3NmFkaXF6a2N4.

  49. 1 October 2008 Appointment terminated director john rankin [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIV33LW. Transaction: MjAxNDU2NjI1NGFkaXF6a2N4.

  50. 29 September 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHHB93GM. Transaction: MjAxNDM0MDIwM2FkaXF6a2N4.

  51. 31 July 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGYM1VA. Transaction: MjAxMDAyNDA0NGFkaXF6a2N4.

  52. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEwMjM4MmFkaXF6a2N4.

  53. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg4MTg1MWFkaXF6a2N4.

  54. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExMjI0N2FkaXF6a2N4.

  55. 1 October 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0MTY3M2FkaXF6a2N4.

  56. 10 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk2ODczNmFkaXF6a2N4.

  57. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc3ODE3MmFkaXF6a2N4.

  58. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMzNTg2MWFkaXF6a2N4.

  59. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2MDAzN2FkaXF6a2N4.

  60. 26 October 2006 Group of companies' accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc5NzEyNWFkaXF6a2N4.

  61. 14 September 2006 Delivery ext'd 3 mth 30/11/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NTU5MjA0OGFkaXF6a2N4.

  62. 2 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI4NDU0MmFkaXF6a2N4.

  63. 28 March 2006 Group of companies' accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1OTE4MTgzOGFkaXF6a2N4.

  64. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU3NzA2MWFkaXF6a2N4.

  65. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI2ODQxNmFkaXF6a2N4.

  66. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzgwNDkxMWFkaXF6a2N4.

  67. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg1NTA4OGFkaXF6a2N4.

  68. 17 November 2005 Return made up to 31/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkyNTczNmFkaXF6a2N4.

  69. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg5NTc2OWFkaXF6a2N4.

  70. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU3NDg1NWFkaXF6a2N4.

  71. 29 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4NTQyM2FkaXF6a2N4.

  72. 19 August 2005 Delivery ext'd 3 mth 30/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MjAzNTc1MGFkaXF6a2N4.

  73. 30 March 2005 Group of companies' accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMDI1MDEzNWFkaXF6a2N4.

  74. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM3NjIyM2FkaXF6a2N4.

  75. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY3MDM1NmFkaXF6a2N4.

  76. 28 September 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjMzNTYwMGFkaXF6a2N4.

  77. 2 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk4MTQxNWFkaXF6a2N4.

  78. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg4NDAxMWFkaXF6a2N4.

  79. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTczMzAxOWFkaXF6a2N4.

  80. 8 May 2004 Group of companies' accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3NTkxNTA4N2FkaXF6a2N4.

  81. 19 September 2003 Delivery ext'd 3 mth 30/11/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNDY1NDkyNWFkaXF6a2N4.

  82. 9 August 2003 Return made up to 31/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMwNTAxMWFkaXF6a2N4.

  83. 7 July 2003 Group of companies' accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNzU2NTcyNWFkaXF6a2N4.

  84. 15 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDE4NjE2N2FkaXF6a2N4.

  85. 14 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzY0MTg4MmFkaXF6a2N4.

  86. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI0MDQ0NmFkaXF6a2N4.

  87. 8 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODg2OTY1N2FkaXF6a2N4.

  88. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUyMDQ5M2FkaXF6a2N4.

  89. 2 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MzE3ODczNWFkaXF6a2N4.

  90. 2 October 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MDMxNjY5NmFkaXF6a2N4.

  91. 14 August 2002 Return made up to 31/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkyNjI4OGFkaXF6a2N4.

  92. 12 August 2002 Delivery ext'd 3 mth 30/11/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzI4MjY3MmFkaXF6a2N4.

  93. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQzODUxOGFkaXF6a2N4.

  94. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM2MjIxNmFkaXF6a2N4.

  95. 28 December 2001 Group of companies' accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExODM0Nzc0NmFkaXF6a2N4.

  96. 21 September 2001 Delivery ext'd 3 mth 30/11/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDUyMjUzOGFkaXF6a2N4.

  97. 14 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkwMjQ4OWFkaXF6a2N4.

  98. 2 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODM5NzMzOGFkaXF6a2N4.

  99. 2 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDg4ODQxNmFkaXF6a2N4.

  100. 2 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTU0MzcwNGFkaXF6a2N4.

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