Abercorn School Limited

Company Registration Number: 03013551

Company registered in England and Wales

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Abercorn School Limited is a Private Company Limited by Shares first registered on 24 January 1995. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ

There are 226 companies currently registered at this postcode, including this one.

All companies at KT12 1RZ

Registration Data

Company Number

03013551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4823781

Registration Start Date

14 July 2000

Registration Expiry Date

13 July 2017

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£2,761,580£0
Current Assets £7,418,291£7,736,645£7,387,938£5,336,212£4,685,970£438,017£1,119,583
of which Cash £147,944£1,010£636£483£789£390£601
Total Assets £7,418,291£7,736,645£7,387,938£5,336,212£4,685,970£3,199,597£1,119,583
Current Liabilities £4,061,843£4,579,047£4,214,148£2,478,841£2,309,522£2,371,719£2,096,088
Net Current Assets £3,356,448£3,157,598£3,173,790£2,857,371£2,376,448£-1,933,702£-976,505
Total Net Worth £1,843,014£1,716,692£1,742,836£1,290,043£1,035,098£827,878£753,076

Previous Names

  • ABERCORN PLACE SCHOOL (HOLDINGS) LIMITED, active until 11 March 1999

Company Officers

  • CONNAUGHT SECRETARIES LTD

    Corporate Secretary

    Appointed on 13 February 2004

     

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • CLARKE, John David

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ

  • GREYSTOKE, Andrea Susan

    Director

    Appointed on 22 February 1995

     

    Nationality: American

    Occupation: Headmistress

    Month of birth: April 1946

    42-50
    Hersham Road
    Walton On Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • MORSE, David William

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: April 1960

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ

  • REDRUPP, Sheila Patricia

    Director

    Appointed on 1 January 2013

     

    Nationality: Britsh

    Occupation: Chartered Accountant

    Month of birth: July 1959

    42-50
    Hersham Road
    Walton On Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • SNELL, Abigail Melinda Fawn

    Director

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    42-50
    Hersham Road
    Walton On Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • ARMOUR, Douglas William

    Secretary

    Appointed on 22 February 1995

    Resigned on 13 February 2004

    Deramore Ham Lane
    Elstead
    Godalming
    Surrey
    GU8 6HG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 1995

    Resigned on 22 February 1995

    120 East Road
    London
    N1 6AA

  • AVERY, David James

    Director

    Appointed on 6 March 1995

    Resigned on 7 January 2000

    Nationality: British

    Occupation: Writer

    Month of birth: December 1933

    Flat C
    7 Rupert Street
    London
    W1V 7FP

  • BALMFORD, Walter

    Director

    Appointed on 26 November 1997

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1929

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • CANNING-JONES, Anthony David

    Director

    Appointed on 22 February 1995

    Resigned on 25 October 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1940

    Larchwood Deadhearn Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4HG

  • GREYSTOKE, Adrian

    Director

    Appointed on 1 September 2004

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1980

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • GREYSTOKE, Alexander James

    Director

    Appointed on 1 September 2004

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1974

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • GREYSTOKE, Aurelia Diane Jane

    Director

    Appointed on 1 July 2015

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1980

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • GREYSTOKE, Aurelia Diane Jane

    Director

    Appointed on 16 December 2002

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1980

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 January 1995

    Resigned on 22 February 1995

    120 East Road
    London
    N1 6AA

  • MILLARD, Anthony Paul

    Director

    Appointed on 1 September 2009

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Education Consultant

    Month of birth: September 1948

    42-50
    Hersham Road
    Walton On Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • POLLACK, Arabella

    Director

    Appointed on 26 February 2002

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 1995

    Resigned on 22 February 1995

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 5 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L671SSII. Transaction: MzE3Njg4OTQ5OGFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTFIOR. Transaction: MzE2NzMwNDQ4MGFkaXF6a2N4.

  3. 9 November 2016 Director's details changed for Mr David William Morse on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X5JDH5EO. Transaction: MzE2MTU2OTcwNWFkaXF6a2N4.

  4. 9 November 2016 Director's details changed for Mr David William Morse on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: CH01. Barcode: X5JDGX8B. Transaction: MzE2MTU2Njc3OWFkaXF6a2N4.

  5. 7 November 2016 Appointment of Mr John David Clarke as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5J860S3. Transaction: MzE2MTM3NjUwOGFkaXF6a2N4.

  6. 4 August 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5COO3NF. Transaction: MzE1NDQ4ODA3M2FkaXF6a2N4.

  7. 4 August 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5COO3EG. Transaction: MzE1NDQ4Nzk2NWFkaXF6a2N4.

  8. 4 August 2016 Satisfaction of charge 030135510009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5COO3MR. Transaction: MzE1NDQ4ODA5NmFkaXF6a2N4.

  9. 29 June 2016 Registration of charge 030135510010, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A4VBM9. Transaction: MzE1MTg5MTY0MmFkaXF6a2N4.

  10. 15 June 2016 Registration of charge 030135510009, created on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Mortgage. Type: MR01. Barcode: X596TP4O. Transaction: MzE1MDgwNTMxNGFkaXF6a2N4.

  11. 9 June 2016 Appointment of Mr David William Morse as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58R61JE. Transaction: MzE1MDQzMTM1NGFkaXF6a2N4.

  12. 1 June 2016 Termination of appointment of Anthony Paul Millard as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588QX3M. Transaction: MzE0OTgzMDUxMGFkaXF6a2N4.

  13. 26 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L57DR7RE. Transaction: MzE0OTI0OTE2NGFkaXF6a2N4.

  14. 26 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJHXM. Transaction: MzE0MDQ5OTA2MWFkaXF6a2N4.

  15. 7 December 2015 Termination of appointment of Aurelia Diane Jane Greystoke as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4LQYP3K. Transaction: MzEzNjkxODU0MmFkaXF6a2N4.

  16. 1 July 2015 Appointment of Aurelia Diane Jane Greystoke as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQPLTS. Transaction: MzEyNjI1NDIyMGFkaXF6a2N4.

  17. 30 March 2015 Secretary's details changed for Connaught Secretaries Ltd on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X442YS6W. Transaction: MzEyMDEyMDQ1OWFkaXF6a2N4.

  18. 23 March 2015 Director's details changed for Mrs Andrea Susan Greystoke on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SCAYI. Transaction: MzExOTczNzYxM2FkaXF6a2N4.

  19. 23 March 2015 Director's details changed for Mr Anthony Paul Millard on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SCAVE. Transaction: MzExOTczNzU4N2FkaXF6a2N4.

  20. 23 March 2015 Director's details changed for Mrs Sheila Patricia Redrupp on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SCAUX. Transaction: MzExOTczNzU3NGFkaXF6a2N4.

  21. 23 March 2015 Director's details changed for Abigail Melinda Fawn Snell on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SCAHS. Transaction: MzExOTczNzUwNWFkaXF6a2N4.

  22. 23 March 2015 Secretary's details changed for Connaught Secretaries Ltd on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH04. Barcode: X43KOAPV. Transaction: MzExOTYwMjg0MGFkaXF6a2N4.

  23. 20 March 2015 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KLJJV. Transaction: MzExOTU3Njk2OWFkaXF6a2N4.

  24. 29 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X403EC21. Transaction: MzExNjI3NDk4N2FkaXF6a2N4.

  25. 28 January 2015 Director's details changed for Mrs Andrea Susan Greystoke on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X400RWFT. Transaction: MzExNjIxMDQ1NmFkaXF6a2N4.

  26. 27 January 2015 Termination of appointment of Alexander James Greystoke as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3ZY8DN7. Transaction: MzExNjE3MjIyMWFkaXF6a2N4.

  27. 20 January 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L3YQM6OW. Transaction: MzExNTMwMDA0OWFkaXF6a2N4.

  28. 28 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30F45MB. Transaction: MzA5MzM4ODMzMGFkaXF6a2N4.

  29. 8 January 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L2Z2M2AI. Transaction: MzA5MjI4Mjk0M2FkaXF6a2N4.

  30. 13 February 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L21SS2WR. Transaction: MzA3Mjc3NzU1OWFkaXF6a2N4.

  31. 28 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZB44P. Transaction: MzA3MTgwNjI5OWFkaXF6a2N4.

  32. 9 January 2013 Appointment of Mrs Sheila Patricia Redrupp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOWAIB. Transaction: MzA3MDgyNTg4NmFkaXF6a2N4.

  33. 17 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1JMYUHL. Transaction: MzA2NTk2MjY2OGFkaXF6a2N4.

  34. 1 August 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1E5CSSG. Transaction: MzA2MTc1MTMzNGFkaXF6a2N4.

  35. 6 June 2012 Termination of appointment of Aurelia Greystoke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIRKIR. Transaction: MzA1ODY3MjkzOGFkaXF6a2N4.

  36. 6 June 2012 Termination of appointment of Adrian Greystoke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIRKJ7. Transaction: MzA1ODY3Mjk0M2FkaXF6a2N4.

  37. 24 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X117ELJM. Transaction: MzA1MTI1NTA5M2FkaXF6a2N4.

  38. 3 October 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L3LDUXZC. Transaction: MzA0NDgxNTIzOGFkaXF6a2N4.

  39. 10 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzQxNDk3MWFkaXF6a2N4.

  40. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ4NzM2NmFkaXF6a2N4.

  41. 26 May 2011 Director's details changed for Anthony Paul Millard on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: XQFTHUGM. Transaction: MzAzNzgyNjMxM2FkaXF6a2N4.

  42. 26 May 2011 Appointment of Anthony Paul Millard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQFHWUGP. Transaction: MzAzNzgyNTQzNWFkaXF6a2N4.

  43. 8 February 2011 Termination of appointment of Walter Balmford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACRD9RG6. Transaction: MzAzMTg2NTYyMWFkaXF6a2N4.

  44. 24 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XJX3QR2Z. Transaction: MzAzMDkxNjk1NWFkaXF6a2N4.

  45. 6 October 2010 Termination of appointment of Arabella Pollack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJSLGO0X. Transaction: MzAyNDY5NjgxNmFkaXF6a2N4.

  46. 2 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XRBQ0H5B. Transaction: MzAwODQwODIwNWFkaXF6a2N4.

  47. 20 January 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AH8QRGPL. Transaction: MzAwNzUwMzk4MWFkaXF6a2N4.

  48. 20 November 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PW260F4C. Transaction: MzAwMzU0NjkxNmFkaXF6a2N4.

  49. 5 November 2009 Director's details changed for Mr Walter Balmford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWVG3EPA. Transaction: MzAwMjIwNTY0NmFkaXF6a2N4.

  50. 22 October 2009 Director's details changed for Abigail Melinda Fawn Snell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZE1EBP. Transaction: MzAwMTI5NDcyNWFkaXF6a2N4.

  51. 22 October 2009 Director's details changed for Andrea Susan Greystoke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZD6EBT. Transaction: MzAwMTI5NDY2N2FkaXF6a2N4.

  52. 22 October 2009 Director's details changed for Aurelia Diane Jane Greystoke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZD5EBS. Transaction: MzAwMTI5NDY2NmFkaXF6a2N4.

  53. 22 October 2009 Director's details changed for Arabella Pollack on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZEKEB8. Transaction: MzAwMTI5NDczN2FkaXF6a2N4.

  54. 15 October 2009 Director's details changed for Alexander James Greystoke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLOEOE3P. Transaction: MzAwMDcyNDA2NWFkaXF6a2N4.

  55. 14 October 2009 Director's details changed for Adrian Greystoke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLORCE3Q. Transaction: MzAwMDcyNTM1MGFkaXF6a2N4.

  56. 23 September 2009 Director's change of particulars / abigail greystoke / 13/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XECTYDI9. Transaction: MjA0MTkzNTkxOGFkaXF6a2N4.

  57. 23 September 2009 Director's change of particulars / arabella greystoke / 24/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XECU1DID. Transaction: MjA0MTkzNTkyNGFkaXF6a2N4.

  58. 16 September 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L0UR1DBV. Transaction: MjA0MTUwMjIzN2FkaXF6a2N4.

  59. 15 July 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AT363BKA. Transaction: MjAzNzIyNDYzMmFkaXF6a2N4.

  60. 28 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1SR6V4. Transaction: MjAyNDM1OTUzMmFkaXF6a2N4.

  61. 27 January 2009 Director's change of particulars / arabella greystoke / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLZWN6V1. Transaction: MjAyNDM1MTk3NmFkaXF6a2N4.

  62. 28 March 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACS3VYCM. Transaction: MjAwMjE5Nzk5MGFkaXF6a2N4.

  63. 24 February 2008 Director's change of particulars / aurelia greystoke / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ17DXEC. Transaction: MjAwMDE1MTAyMmFkaXF6a2N4.

  64. 30 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2OTI5N2FkaXF6a2N4.

  65. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2OTI4OWFkaXF6a2N4.

  66. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2OTQxMGFkaXF6a2N4.

  67. 23 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEyMjMzM2FkaXF6a2N4.

  68. 18 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY2NTIxMmFkaXF6a2N4.

  69. 4 October 2007 Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQxNTQzM2FkaXF6a2N4.

  70. 28 April 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1NTUxMWFkaXF6a2N4.

  71. 2 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5ODYzNWFkaXF6a2N4.

  72. 1 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ1OTE3MmFkaXF6a2N4.

  73. 1 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA0MzY0N2FkaXF6a2N4.

  74. 1 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM4Mzk3N2FkaXF6a2N4.

  75. 23 February 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0MDY3MGFkaXF6a2N4.

  76. 18 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTA1NjM3MmFkaXF6a2N4.

  77. 16 February 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMDA2MDA5M2FkaXF6a2N4.

  78. 28 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc0NDQxMmFkaXF6a2N4.

  79. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkwMzkzMmFkaXF6a2N4.

  80. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY2NDYxN2FkaXF6a2N4.

  81. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI5NDA0M2FkaXF6a2N4.

  82. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgyNzgxN2FkaXF6a2N4.

  83. 6 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyNjg5NWFkaXF6a2N4.

  84. 26 January 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNzcyNTgzM2FkaXF6a2N4.

  85. 2 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQ4MjE3OGFkaXF6a2N4.

  86. 2 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTcxMDY0M2FkaXF6a2N4.

  87. 2 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDU1MzgzMWFkaXF6a2N4.

  88. 24 March 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MDg0ODc5N2FkaXF6a2N4.

  89. 5 February 2003 Return made up to 24/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwOTI3MGFkaXF6a2N4.

  90. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA0NTAxOWFkaXF6a2N4.

  91. 16 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwODk5MzUwM2FkaXF6a2N4.

  92. 24 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTc2NzczOGFkaXF6a2N4.

  93. 12 September 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MjE0MjcyM2FkaXF6a2N4.

  94. 28 August 2002 Return made up to 24/01/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODA0ODYxOWFkaXF6a2N4.

  95. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY4ODUzMmFkaXF6a2N4.

  96. 9 March 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMzI4MDQyOWFkaXF6a2N4.

  97. 6 February 2002 Return made up to 24/01/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4MzAyNGFkaXF6a2N4.

  98. 6 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODY5NzMxNGFkaXF6a2N4.

  99. 21 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDAyNzU5MmFkaXF6a2N4.

  100. 21 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTU2MDU1M2FkaXF6a2N4.

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