Abi Acquisition 2 Limited

Company Registration Number: 03011776

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.
Abi Acquisition 2 Limited is a Private Company Limited by Shares first registered on 19 January 1995. Its current registered address is in Bracknell, Berks.

Registered Address

HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
BERKS
RG12 1EB

There are 108 companies currently registered at this postcode, including this one.

All companies at RG12 1EB

Registration Data

Company Number

03011776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

19 January 2016

Returns Next Due

16 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £52,756,000£52,544,000£58,033,000£57,740,000£62,980,000
Current Assets £5,873,000£5,785,000£0£0£0
of which Cash £0£0£0£0£0
Total Assets £58,629,000£58,329,000£58,033,000£57,740,000£62,980,000
Current Liabilities £32,251,000£32,057,000£31,866,000£31,677,000£31,490,000
Net Current Assets £-26,378,000£-26,272,000£-31,866,000£-31,677,000£-31,490,000
Total Net Worth £26,378,000£26,272,000£26,167,000£26,063,000£31,490,000

Previous Names

No previous names

Company Officers

  • DAVIES, Glen William

    Director

    Appointed on 19 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Honeywell House
    Skimped Hill Lane
    Bracknell
    Berks
    RG12 1EB
    United Kingdom

  • TUS, John J

    Director

    Appointed on 7 January 2005

     

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1958

    Honeywell House
    Skimped Hill Lane
    Bracknell
    Berks
    RG12 1EB
    United Kingdom

  • BENNETT, Austin

    Secretary

    Appointed on 1 March 1999

    Resigned on 15 January 2001

    7 Devonshire Road
    Hatch End
    Pinner
    Middlesex
    HA5 4LY

  • BROWNE, Adrian

    Secretary

    Appointed on 7 November 1997

    Resigned on 1 March 1999

    25 Dukes Wood Avenue
    Gerrards Cross
    Buckinghamshire
    SL9 7LA

  • PAUL, Alan Dennis

    Secretary

    Appointed on 7 April 1995

    Resigned on 6 June 1995

    19 Westmead
    London
    SW15 5BH

  • PAYNE, Mark Joseph

    Secretary

    Appointed on 15 January 2001

    Resigned on 12 February 2002

    1 Diamond Way
    Wokingham
    Berkshire
    RG41 3TU

  • ROEDER, Richard Kenneth

    Secretary

    Appointed on 6 June 1995

    Resigned on 7 November 1997

    201 Denslow Avenue
    Los Angeles
    California 90049
    CA 90049
    Usa

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 February 2002

    Resigned on 30 June 2008

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 30 June 2008

    Resigned on 29 January 2016

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 1995

    Resigned on 7 April 1995

    26
    Church Street
    London
    NW8 8EP

  • ALNERY INCORPORATIONS NO 2 LIMITED

    Director

    Appointed on 7 April 1995

    Resigned on 25 April 1995

    9 Cheapside
    London
    EC2V 6AB

  • ALNERY INCORPORATIONS NO.1 LIMITED

    Director

    Appointed on 7 April 1995

    Resigned on 25 April 1995

    9 Cheapside
    London
    EC2V 6AD

  • BENNETT, Austin

    Director

    Appointed on 1 March 1999

    Resigned on 15 January 2001

    Nationality: British

    Occupation: Uk Financial Controller

    Month of birth: December 1964

    7 Devonshire Road
    Hatch End
    Pinner
    Middlesex
    HA5 4LY

  • BROWN, Nelson James

    Director

    Appointed on 1 March 1999

    Resigned on 31 August 2000

    Nationality: American

    Occupation: General Manager European Wax S

    Month of birth: July 1959

    3 Popes Grove
    Twickenham
    TW2 5TA

  • CHITTENDEN, Lesa Marie

    Director

    Appointed on 7 November 1997

    Resigned on 3 June 1998

    Nationality: Usa

    Occupation: Corp Executive

    Month of birth: October 1958

    233 Lantern Lane
    Gulph Mills 19428
    Pennsylvania
    Usa

  • CROWELL, Richard Ryder

    Director

    Appointed on 25 April 1995

    Resigned on 6 June 1995

    Nationality: Usa

    Occupation: Partner In Investment Firm

    Month of birth: January 1955

    408 14th Street
    Santa Monica
    California 90402
    CA 90402
    Usa

  • DANNEELS, Dirk Frans, Doctor

    Director

    Appointed on 1 September 2000

    Resigned on 1 October 2003

    Nationality: Belgian

    Occupation: Director

    Month of birth: September 1949

    Pastoor Stuycklaan 7
    Hever
    B-3191
    Belgium

  • FARRELL, Matthew Thomas

    Director

    Appointed on 7 November 1997

    Resigned on 1 June 1999

    Nationality: Usa

    Occupation: Corp Executive

    Month of birth: September 1956

    1 Olde York Road
    Randolph 07869
    New Jersey
    Usa

  • GRIEP, Talia

    Director

    Appointed on 20 August 2007

    Resigned on 19 November 2009

    Nationality: United States

    Occupation: Controller

    Month of birth: March 1962

    5
    Bridle Way
    Ho Ho Kus
    Nj
    United States

  • JEFFS, Stephen Anthony

    Director

    Appointed on 15 January 2001

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    71 Constitution Way
    Morris Township 07960
    New Jersey
    FOREIGN
    United States

  • LARKINS, Thomas F

    Director

    Appointed on 7 January 2005

    Resigned on 16 November 2012

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1961

    110 Green Avenue
    Madison
    New Jersey Nj 0794
    FOREIGN
    Usa

  • LLOYD, Andrew Nigel

    Director

    Appointed on 19 November 2009

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    Honeywell House
    Skimped Hill Lane
    Bracknell
    Berkshire
    RG12 1EB
    United Kingdom

  • ROEDER, Richard Kenneth

    Director

    Appointed on 25 April 1995

    Resigned on 7 November 1997

    Nationality: American

    Occupation: Partner In Investment Firm

    Month of birth: October 1948

    201 Denslow Avenue
    Los Angeles
    California 90049
    CA 90049
    Usa

  • SMITH, Diane Clare

    Director

    Appointed on 1 June 1999

    Resigned on 15 January 2001

    Nationality: British

    Occupation: Hr Manager

    Month of birth: February 1964

    38 Portia Grove
    Warfield
    Bracknell
    Berkshire
    RG42 3TS

  • SPALTON, Charles Richard

    Director

    Appointed on 28 June 1995

    Resigned on 25 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Longcroft House
    Studley Green
    High Wycombe
    Bucks
    HP14 3XB

  • SZLOSEK, Thomas

    Director

    Appointed on 7 January 2005

    Resigned on 20 April 2007

    Nationality: United States Citizen

    Occupation: Controller

    Month of birth: October 1963

    2 Charles Lane
    Green Brook
    New Jersey
    Nj 08812
    FOREIGN
    United States

  • YORT, William Montague

    Director

    Appointed on 6 June 1995

    Resigned on 7 November 1997

    Nationality: American

    Occupation: Director

    Month of birth: January 1955

    431 Lincoln Blvd
    Santa Monica
    California
    CA 90402

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1995

    Resigned on 7 April 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1995

    Resigned on 7 April 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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.

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. 14 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1V089. Transaction: MzE1NzI2NTUxMWFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZHS9. Transaction: MzE0MjAyNDcwOGFkaXF6a2N4.

  3. 16 February 2016 Secretary's details changed for Sisec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X50VZHQH. Transaction: MzE0MjAyNDU1NmFkaXF6a2N4.

  4. 1 February 2016 Termination of appointment of Sisec Limited as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X4ZSSP4A. Transaction: MzE0MDkxNDY1N2FkaXF6a2N4.

  5. 14 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LLE40X. Transaction: MzEzNzQ3NDkzNGFkaXF6a2N4.

  6. 4 September 2015 Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4F80BLC. Transaction: MzEzMDM5NDkyOWFkaXF6a2N4.

  7. 8 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AVIS9C. Transaction: MzEyNjUyNzk1M2FkaXF6a2N4.

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

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFV85K. Transaction: MzExNTU4ODg5NWFkaXF6a2N4.

  9. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V91YH. Transaction: MzEwMDEwMTk2MGFkaXF6a2N4.

  10. 21 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIHTL. Transaction: MzA5Mjk2MzA1MWFkaXF6a2N4.

  11. 26 April 2013 Director's details changed for Mr Andrew Nigel Lloyd on 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Officers. Type: CH01. Barcode: X273HS1L. Transaction: MzA3NzAxNzA0NWFkaXF6a2N4.

  12. 13 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RB8Y3. Transaction: MzA3NDQxOTQ0NmFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSI2W. Transaction: MzA3MTQ0ODE5NGFkaXF6a2N4.

  14. 4 January 2013 Termination of appointment of Thomas Larkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC1TDE. Transaction: MzA3MDQ3Nzk5MWFkaXF6a2N4.

  15. 24 October 2012 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6USXM. Transaction: MzA2NjQxNDEwMWFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12KI94O. Transaction: MzA1MjM3OTk2N2FkaXF6a2N4.

  17. 2 February 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11Q6W22. Transaction: MzA1MTgyNDE2MmFkaXF6a2N4.

  18. 17 November 2011 Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XD92SZBN. Transaction: MzA0NzM1OTc1MmFkaXF6a2N4.

  19. 17 November 2011 Director's details changed for Mr John J Tus on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XD1TFZBT. Transaction: MzA0NzMzODgzNGFkaXF6a2N4.

  20. 17 November 2011 Director's details changed for Mr John J Tus on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XD0OXZB5. Transaction: MzA0NzMzNTgxM2FkaXF6a2N4.

  21. 17 November 2011 Director's details changed for Mr Thomas F Larkins on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: XCWB7ZAW. Transaction: MzA0NzMwMjA5MWFkaXF6a2N4.

  22. 16 September 2011 Director's details changed for Mr Glen William Davies on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRRR8XLW. Transaction: MzA0MzkyOTM0MWFkaXF6a2N4.

  23. 15 September 2011 Director's details changed for Mr Glen William Davies on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRHF1XK2. Transaction: MzA0Mzg4OTI0NWFkaXF6a2N4.

  24. 7 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR188SY8. Transaction: MzAzNTIyNDg5N2FkaXF6a2N4.

  25. 25 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XV247RXT. Transaction: MzAzMjg2MDg3MWFkaXF6a2N4.

  26. 13 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1D45JT9. Transaction: MzAxNTQ3NTg0NWFkaXF6a2N4.

  27. 10 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZMUMI6M. Transaction: MzAxMTEzOTYxNGFkaXF6a2N4.

  28. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZMV6I67. Transaction: MzAxMTEzOTYyN2FkaXF6a2N4.

  29. 27 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XW6OUH0Y. Transaction: MzAwODA0NDk2OGFkaXF6a2N4.

  30. 15 December 2009 Appointment of Mr Glen William Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGKDEFTW. Transaction: MzAwNTAyNDM1OWFkaXF6a2N4.

  31. 4 December 2009 Appointment of Mr Andrew Nigel Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBK0JFI8. Transaction: MzAwNDI4NDk1M2FkaXF6a2N4.

  32. 4 December 2009 Termination of appointment of Talia Griep as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBE0CFIV. Transaction: MzAwNDI3MDMwMWFkaXF6a2N4.

  33. 11 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARVHS9N1. Transaction: MjAzMjYzMDY4NmFkaXF6a2N4.

  34. 19 March 2009 Director appointed talia griep [View PDF]

    Category: Officers. Type: 288a. Barcode: AI1I9880. Transaction: MjAyODU3NDg3NmFkaXF6a2N4.

  35. 18 March 2009 Appointment terminated director thomas szlosek [View PDF]

    Category: Officers. Type: 288b. Barcode: XZBBR89Q. Transaction: MjAyODQ3Mzk3MGFkaXF6a2N4.

  36. 27 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNPU6UO. Transaction: MjAyNDIyOTg0NmFkaXF6a2N4.

  37. 22 September 2008 Secretary appointed sisec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XTA2O3C5. Transaction: MjAxMzg2NjE0N2FkaXF6a2N4.

  38. 15 July 2008 Appointment terminated secretary eps secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAFIL1FI. Transaction: MjAwOTA3NDA3OWFkaXF6a2N4.

  39. 7 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEH0I15T. Transaction: MjAwODU4MDMzOWFkaXF6a2N4.

  40. 21 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzNzY1MGFkaXF6a2N4.

  41. 21 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTIxMTQxOWFkaXF6a2N4.

  42. 30 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY1MDU0M2FkaXF6a2N4.

  43. 8 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkxODA4NWFkaXF6a2N4.

  44. 17 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYzOTI3NWFkaXF6a2N4.

  45. 3 August 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NDcyNDg1NWFkaXF6a2N4.

  46. 23 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjIxMjU5OWFkaXF6a2N4.

  47. 25 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExOTgxNTgzMmFkaXF6a2N4.

  48. 24 May 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ2NjQyNWFkaXF6a2N4.

  49. 26 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTU5NzEwN2FkaXF6a2N4.

  50. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI5NjYwOGFkaXF6a2N4.

  51. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkwMTAzM2FkaXF6a2N4.

  52. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc4MjIxOGFkaXF6a2N4.

  53. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIzMTU2OWFkaXF6a2N4.

  54. 1 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMjU5NjgyNmFkaXF6a2N4.

  55. 15 April 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTk1NTk2M2FkaXF6a2N4.

  56. 8 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzI0OTQ5NmFkaXF6a2N4.

  57. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAxNDE3NWFkaXF6a2N4.

  58. 13 July 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODgxMzkzOWFkaXF6a2N4.

  59. 13 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDMzMzkwM2FkaXF6a2N4.

  60. 14 May 2003 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE1MjM4NzA3MWFkaXF6a2N4.

  61. 14 May 2003 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA3MTcxOTk1MmFkaXF6a2N4.

  62. 14 May 2003 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA0OTgwMDQ3M2FkaXF6a2N4.

  63. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTMzNTQ5MWFkaXF6a2N4.

  64. 24 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA5NjcyMWFkaXF6a2N4.

  65. 13 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDM3NjcxM2FkaXF6a2N4.

  66. 26 June 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5Mjg2NDY3OWFkaXF6a2N4.

  67. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgxMjQwNWFkaXF6a2N4.

  68. 21 March 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTg2NjQyMGFkaXF6a2N4.

  69. 7 March 2002 Registered office changed on 07/03/02 from: tavistock road west drayton middlesex UB7 7RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY3Mjg1NWFkaXF6a2N4.

  70. 28 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTQ1NTk3M2FkaXF6a2N4.

  71. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkwNTI5NmFkaXF6a2N4.

  72. 26 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkxOTM0NWFkaXF6a2N4.

  73. 26 February 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNTkwNzM1MmFkaXF6a2N4.

  74. 16 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEyNjM2OWFkaXF6a2N4.

  75. 15 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI3NDM1M2FkaXF6a2N4.

  76. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgzMTk0NWFkaXF6a2N4.

  77. 29 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMzOTEyMGFkaXF6a2N4.

  78. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA5ODMwM2FkaXF6a2N4.

  79. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg2NTc2MWFkaXF6a2N4.

  80. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM5ODMxNmFkaXF6a2N4.

  81. 18 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMDE0NTQ2OGFkaXF6a2N4.

  82. 31 July 2000 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMTc4MDE3NGFkaXF6a2N4.

  83. 1 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyOTMyN2FkaXF6a2N4.

  84. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjU2Nzc0N2FkaXF6a2N4.

  85. 21 July 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzQzODc1MGFkaXF6a2N4.

  86. 30 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA0NjM2MmFkaXF6a2N4.

  87. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU5NjQ3MGFkaXF6a2N4.

  88. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc2MTQzMWFkaXF6a2N4.

  89. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM3Njg5MGFkaXF6a2N4.

  90. 22 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc4MDg2MGFkaXF6a2N4.

  91. 31 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk0Nzk4OWFkaXF6a2N4.

  92. 17 February 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4ODY1M2FkaXF6a2N4.

  93. 5 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MTIxMTY0NmFkaXF6a2N4.

  94. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY4MDg0NGFkaXF6a2N4.

  95. 26 June 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNzc1Nzk4N2FkaXF6a2N4.

  96. 16 February 1998 Return made up to 19/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwMjkyM2FkaXF6a2N4.

  97. 5 February 1998 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODEwMTU4MWFkaXF6a2N4.

  98. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkyMTYxNWFkaXF6a2N4.

  99. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE2Mzk5MGFkaXF6a2N4.

  100. 5 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYwMDIyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.