Abertis Motorways UK Limited

Company Registration Number: 03046316

Company registered in England and Wales

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Abertis Motorways UK Limited is a Private Company Limited by Shares first registered on 13 April 1995. Its current registered address is in London.

Registered Address

BROAD STREET HOUSE
55 OLD BROAD STREET
LONDON
EC2M 1RX

There are 103 companies currently registered at this postcode, including this one.

All companies at EC2M 1RX

Registration Data

Company Number

03046316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £13,124,863£11,898,674£10,981,914£9,864,190£8,624,746£7,978,195£7,391,195£6,868,979£3,128,309£3,007,634£171,000
Current Assets £3,193,620£3,350,280£3,535,708£5,829,766£3,745,991£3,772,556£3,840,760£4,435,771£8,957,116£9,391,195£12,456,000
of which Cash £2,563,927£2,720,861£2,919,359£173,923£150,929£212,661£3,147,102£222,674£70,476£38,309£158,000
Total Assets £16,318,483£15,248,954£14,517,622£15,693,956£12,370,737£11,750,751£11,231,955£11,304,750£12,085,425£12,398,829£12,627,000
Current Liabilities £204,193£172,151£181,508£2,365,799£201,214£154,695£138,076£152,934£174,517£171,730£135,000
Net Current Assets £2,989,427£3,178,129£3,354,200£3,463,967£3,544,777£3,617,861£3,702,684£4,282,837£8,782,599£9,219,465£12,321,000
Total Net Worth £16,114,290£15,076,803£14,336,114£13,328,157£12,169,523£11,596,056£11,093,879£11,151,816£11,910,908£12,227,099£12,492,000

Previous Names

  • AUREA LIMITED, active until 13 November 2008
  • DRAGADOS LIMITED, active until 11 April 2001

Company Officers

  • VIRGOS, Virginia Navarro

    Secretary

    Appointed on 12 January 2016

     

    Broad Street House
    55 Old Broad Street
    London
    EC2M 1RX

  • ALJARO NAVARRO, Francisco Jose

    Director

    Appointed on 26 March 2007

     

    Nationality: Spanish

    Occupation: Chief Financial Officer

    Month of birth: June 1961

    Avda. Parc Logistic 12-20
    Barcelona
    08040
    Spain

  • DEL RIO CARCANO, Carlos Francisco

    Director

    Appointed on 16 July 2013

     

    Nationality: Spanish

    Occupation: Managing Director Of Concessions

    Month of birth: April 1950

    12-20
    Avinguda Parc Logistic
    08046 Barcelona
    Spain

  • ROSALES, Joaquin Schjaer

    Director

    Appointed on 12 January 2016

     

    Nationality: Spanish

    Occupation: Economist

    Month of birth: April 1982

    Broad Street House
    55 Old Broad Street
    London
    EC2M 1RX

  • VIRGOS, Virginia Navarro

    Director

    Appointed on 12 January 2016

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: March 1982

    Broad Street House
    55 Old Broad Street
    London
    EC2M 1RX

  • ASENSIO, Emilio

    Secretary

    Appointed on 17 May 1995

    Resigned on 10 February 1997

    Timoteo Padros
    13-S Lorenzo De El Escorial
    28200 Madrid
    Spanish

  • FUSTER, Enrique

    Secretary

    Appointed on 1 October 1999

    Resigned on 12 February 2001

    Avenida De Tenerife 4-6
    Edificio Norte-2
    San Sebastian De Los Reyes
    28 700
    Spain

  • GATEHOUSE, Mary Annabel

    Secretary

    Appointed on 20 December 2013

    Resigned on 12 January 2016

    Tbi House
    72-104 Frank Lester Way
    Luton Airport
    Luton
    LU2 9NQ
    United Kingdom

  • PARDO, Juan-Ignacio

    Secretary

    Appointed on 19 April 1999

    Resigned on 30 September 1999

    C/O Asturias No 6
    Torrejon De Ardoz 28850
    Madrid
    FOREIGN
    Spain

  • PELLON PARIENTE, Maria Manuela

    Secretary

    Appointed on 22 December 2004

    Resigned on 8 October 2008

    Avda. Parc Logistic 12-20
    08040 Barcelona
    Spain

  • POZO SOLER, Jesus

    Secretary

    Appointed on 12 February 2001

    Resigned on 22 December 2004

    C/Montalban 5
    28014
    Madrid
    FOREIGN
    Spain

  • SOLAZ GARCIA, Juan Jose

    Secretary

    Appointed on 10 February 1997

    Resigned on 19 April 1999

    Victor De La Serna 17
    3 Dcha
    Madrid
    28016
    Spain

  • VENTIN MORALES, Daniel

    Secretary

    Appointed on 8 October 2008

    Resigned on 20 December 2013

    12-20
    Avda. Parc Logistic
    Barcelona
    08040
    Spain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1995

    Resigned on 17 May 1995

    26
    Church Street
    London
    NW8 8EP

  • ABENIACAR TROLEZ, Miguel

    Director

    Appointed on 24 November 2004

    Resigned on 26 March 2007

    Nationality: Spanish

    Occupation: Civil Engineer

    Month of birth: March 1955

    Avda Parc Logistic 12-20
    Barcelona
    08040
    Spain

  • ALBEROLA FIORAVANTI, Carlos

    Director

    Appointed on 12 February 2001

    Resigned on 24 November 2004

    Nationality: Spanish

    Occupation: Financial Manager

    Month of birth: August 1947

    C/Hidra 7
    28033
    Madrid
    FOREIGN
    Spain

  • DE VEGA, Isabel

    Director

    Appointed on 19 April 1999

    Resigned on 12 February 2001

    Nationality: Spanish

    Occupation: Financial Manager

    Month of birth: August 1954

    Valle De Mena No 9
    Boadilla Del Monte 28660
    Madrid
    FOREIGN
    Spain

  • ESTRADA FERNANDEZ, Jose Antonio

    Director

    Appointed on 10 February 1997

    Resigned on 12 February 2001

    Nationality: Spanish

    Occupation: Civil Engineer

    Month of birth: November 1938

    San Francisco De Sales 4
    Madrid
    28003
    Spain

  • FERREIRO MARTINEZ, Luis

    Director

    Appointed on 12 February 2001

    Resigned on 31 December 2001

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: February 1937

    C Sauses 7 Chalet 1
    Urbanizacion Monteprincipe
    Boadilla Del Monte
    Madrid 28660
    FOREIGN
    Spain

  • GARCIA BUEY, Manuel

    Director

    Appointed on 10 February 1997

    Resigned on 19 April 1999

    Nationality: Spanish

    Occupation: Civil Engineer

    Month of birth: November 1950

    Calle Volga 1 B Ciudalcampo
    San Sebastian De Los Reyes
    Madrid
    28707
    FOREIGN
    Spain

  • GARCIA-ZARANDIETA OLIVEIRA, Antonio

    Director

    Appointed on 20 October 2003

    Resigned on 29 September 2008

    Nationality: Spanish

    Occupation: Economist

    Month of birth: July 1969

    C/Ramon Y Cajal No 2 P1
    28230 Las Rozas
    Madrid
    FOREIGN
    Spain

  • GATEHOUSE, Mary Annabel

    Director

    Appointed on 20 December 2013

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1973

    Tbi House
    72-104 Frank Lester Way
    Luton Airport
    Luton
    LU2 9NQ
    United Kingdom

  • GRAELLS FERRANDEZ, Jorge

    Director

    Appointed on 24 November 2004

    Resigned on 16 July 2013

    Nationality: Spanish

    Occupation: Civil Engineer

    Month of birth: June 1952

    Avda. Parc Logistic 12-20
    Barcelona
    08040
    Spain

  • GUTIERREZ DE VERA, Fernando

    Director

    Appointed on 19 April 1999

    Resigned on 12 February 2001

    Nationality: Spanish

    Occupation: Finance Director

    Month of birth: February 1940

    Juan Pena 12
    Madrid 28035
    FOREIGN
    Spain

  • LASA DOLHAGARY, Antonio Maria

    Director

    Appointed on 10 February 1997

    Resigned on 19 April 1999

    Nationality: Spanish

    Occupation: Administrator

    Month of birth: March 1942

    Paseo De La Habana 206
    Madrid
    28036
    Spain

  • MOURELLE MORALES, Rafael

    Director

    Appointed on 12 February 2001

    Resigned on 24 November 2004

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: August 1952

    C-Moralzarzal 80 -2d
    28034
    Madrid
    FOREIGN
    Spain

  • OLEAGA GONZALO, Luis

    Director

    Appointed on 10 February 1997

    Resigned on 19 April 1999

    Nationality: Spanish

    Occupation: Civil Engineer

    Month of birth: January 1944

    Avenida Del Brasil 31
    7a
    Madrid
    28020
    Spain

  • REVUELTA, Victor

    Director

    Appointed on 17 May 1995

    Resigned on 10 February 1997

    Nationality: Spanish

    Occupation: Vice President

    Month of birth: April 1943

    Playa De Majoca
    9 Bonanza Boadilla Del Monte
    28660 Madrid
    Spain

  • STILLWELL, Richard Nathan

    Director

    Appointed on 21 August 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Broad Street House
    55 Old Broad Street
    London
    EC2M 1RX

  • ULLASTRES, Demetrio

    Director

    Appointed on 10 February 1997

    Resigned on 19 April 1999

    Nationality: Spanish

    Occupation: Civil Engineer

    Month of birth: January 1945

    Camino Alto 18
    Alcobendas
    Madrid
    28109
    FOREIGN
    Spain

  • VEGA, Jose Luis

    Director

    Appointed on 1 January 2002

    Resigned on 20 October 2003

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: December 1939

    C/ Juan La Cierva 8
    Madrid
    FOREIGN
    Spain

  • VILANOVA-ABAD, Daniel

    Director

    Appointed on 8 October 2008

    Resigned on 12 January 2016

    Nationality: Spanish

    Occupation: Management Controller

    Month of birth: April 1976

    12-20
    Avda. Parc Logistic
    Barcelona
    08040
    Spain

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 1995

    Resigned on 17 May 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC1VO9. Transaction: MzE1ODYyOTU1OGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: A577NARS. Transaction: MzE0OTExNTIwMWFkaXF6a2N4.

  3. 25 January 2016 Appointment of Virginia Navarro Virgos as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: A4YN8XQB. Transaction: MzEzOTkwNDI1M2FkaXF6a2N4.

  4. 25 January 2016 Termination of appointment of Richard Stillwell as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: A4YN8XS0. Transaction: MzEzOTkwNDI1OWFkaXF6a2N4.

  5. 25 January 2016 Termination of appointment of Daniel Vilanova-Abad as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: A4YN8XQZ. Transaction: MzEzOTkwNDI1N2FkaXF6a2N4.

  6. 25 January 2016 Appointment of Joaquin Schjaer Rosales as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: A4YN8XQJ. Transaction: MzEzOTkwNDI1MWFkaXF6a2N4.

  7. 25 January 2016 Termination of appointment of Mary Annabel Gatehouse as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: A4YN8XQR. Transaction: MzEzOTkwNDI1NmFkaXF6a2N4.

  8. 25 January 2016 Termination of appointment of Mary Annabel Gatehouse as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM02. Barcode: A4YN8XS8. Transaction: MzEzOTkwNDI2MGFkaXF6a2N4.

  9. 25 January 2016 Appointment of Virginia Navarro Virgos as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP03. Barcode: A4YN8XR7. Transaction: MzEzOTkwNDI1NGFkaXF6a2N4.

  10. 18 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIBFCP. Transaction: MzEzMDkzOTQwOWFkaXF6a2N4.

  11. 10 April 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: A43IBSX5. Transaction: MzEyMDk1MjQxM2FkaXF6a2N4.

  12. 9 September 2014 Appointment of Mr Richard Stillwell as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: A3FBQPVK. Transaction: MzEwNzA4NTY3NWFkaXF6a2N4.

  13. 29 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CHJHGH. Transaction: MzEwNDM2MDU5NmFkaXF6a2N4.

  14. 10 June 2014 Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: A39AAF4Q. Transaction: MzEwMTQ1MTYwM2FkaXF6a2N4.

  15. 14 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: A37SNDA3. Transaction: MzEwMDAzMTUwMGFkaXF6a2N4.

  16. 27 February 2014 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: A32JGKQY. Transaction: MzA5NTM0NzE0OWFkaXF6a2N4.

  17. 20 December 2013 Termination of appointment of Daniel Ventin Morales as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NMZCY0. Transaction: MzA5MTI1NzY5MGFkaXF6a2N4.

  18. 20 December 2013 Appointment of Mary Annabel Gatehouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NMZCX4. Transaction: MzA5MTI1NzY4M2FkaXF6a2N4.

  19. 20 December 2013 Appointment of Mary Annabel Gatehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NMZCWG. Transaction: MzA5MTI1NzY3OWFkaXF6a2N4.

  20. 2 October 2013 Appointment of Carlos Francisco Del Rio Carcano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I3841C. Transaction: MzA4NjE2MTMxMGFkaXF6a2N4.

  21. 1 October 2013 Termination of appointment of Jorge Graells Ferrandez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I3841K. Transaction: MzA4NjE2MTMxMWFkaXF6a2N4.

  22. 2 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSJ22Q. Transaction: MzA4MjY0OTU0M2FkaXF6a2N4.

  23. 13 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X268BS7K. Transaction: MzA3NjE5MTQ1NmFkaXF6a2N4.

  24. 24 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1K4VDE3. Transaction: MzA2NjM2OTU4N2FkaXF6a2N4.

  25. 2 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAJRIV. Transaction: MzA2MTg0NDg3MmFkaXF6a2N4.

  26. 19 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X175RO8Q. Transaction: MzA1NjExOTkxMGFkaXF6a2N4.

  27. 26 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR25NW2T. Transaction: MzA0MTA5NzAxOWFkaXF6a2N4.

  28. 20 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XERM3TG0. Transaction: MzAzNTk4MDU1MmFkaXF6a2N4.

  29. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARV4FNUW. Transaction: MzAyNDYwMzQ5NmFkaXF6a2N4.

  30. 19 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XIOZWJ7O. Transaction: MzAxMzcwMzIxMmFkaXF6a2N4.

  31. 15 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP279E1W. Transaction: MzAwMDgxMjgyOGFkaXF6a2N4.

  32. 13 October 2009 Secretary's details changed for Daniel Ventin Morales on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XLDWFE2M. Transaction: MzAwMDY2NTU5NWFkaXF6a2N4.

  33. 13 October 2009 Director's details changed for Daniel Vilanova-Abad on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XLDS0E23. Transaction: MzAwMDY2NTIwOGFkaXF6a2N4.

  34. 21 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KUS97Q. Transaction: MjAzMTA0Mjc5OWFkaXF6a2N4.

  35. 12 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LEPZZ4RH. Transaction: MjAxNzk1OTA3NmFkaXF6a2N4.

  36. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQW844EQ. Transaction: MjAxNzA0Mzg1N2FkaXF6a2N4.

  37. 27 October 2008 Appointment terminated secretary maria pellon pariente [View PDF]

    Category: Officers. Type: 288b. Barcode: ANTA348F. Transaction: MjAxNjQ1NzE0M2FkaXF6a2N4.

  38. 27 October 2008 Appointment terminated director antonio garcia-zarandieta oliveira [View PDF]

    Category: Officers. Type: 288b. Barcode: ANTA248E. Transaction: MjAxNjQ1NzEwMGFkaXF6a2N4.

  39. 27 October 2008 Director appointed daniel vilanova-abad [View PDF]

    Category: Officers. Type: 288a. Barcode: ANTA148D. Transaction: MjAxNjQ1NjkxNWFkaXF6a2N4.

  40. 27 October 2008 Secretary appointed daniel ventin morales [View PDF]

    Category: Officers. Type: 288a. Barcode: ANTA048C. Transaction: MjAxNjQ1NjU2OGFkaXF6a2N4.

  41. 6 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LNR2NZD0. Transaction: MjAwNDc3Njk4N2FkaXF6a2N4.

  42. 11 January 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE5MDQyNTE1NmFkaXF6a2N4.

  43. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MTY3NWFkaXF6a2N4.

  44. 21 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyODc2M2FkaXF6a2N4.

  45. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ1NjIzNWFkaXF6a2N4.

  46. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzNTQzNGFkaXF6a2N4.

  47. 21 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDU0NjAyN2FkaXF6a2N4.

  48. 3 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ5NjE4NGFkaXF6a2N4.

  49. 28 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTcyNDU3M2FkaXF6a2N4.

  50. 21 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzk2MzczOGFkaXF6a2N4.

  51. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNDM1OTExMWFkaXF6a2N4.

  52. 5 July 2005 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA5MzUzNjc5MWFkaXF6a2N4.

  53. 5 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNDQ5NTEzM2FkaXF6a2N4.

  54. 25 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDU3NjExMGFkaXF6a2N4.

  55. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY5ODM5MGFkaXF6a2N4.

  56. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEyNzI4OGFkaXF6a2N4.

  57. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkxMjI3OGFkaXF6a2N4.

  58. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIwMTA3MWFkaXF6a2N4.

  59. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE1NTkxMmFkaXF6a2N4.

  60. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ5NzUwMGFkaXF6a2N4.

  61. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDI2MjkxNWFkaXF6a2N4.

  62. 4 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzM0MTcyNWFkaXF6a2N4.

  63. 30 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDYwMDM4MmFkaXF6a2N4.

  64. 30 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjA0Nzg3M2FkaXF6a2N4.

  65. 30 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODIxNzg1MmFkaXF6a2N4.

  66. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyOTk0OWFkaXF6a2N4.

  67. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcyNDc5NGFkaXF6a2N4.

  68. 17 December 2003 Registered office changed on 17/12/03 from: po box 506 180 strand london WC2R 1ZP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ4NDg2NmFkaXF6a2N4.

  69. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQ1Njk0NWFkaXF6a2N4.

  70. 7 July 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTAyMDU3M2FkaXF6a2N4.

  71. 14 March 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzMxMjMxNWFkaXF6a2N4.

  72. 21 November 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjU4NDE0M2FkaXF6a2N4.

  73. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM5MzAyMGFkaXF6a2N4.

  74. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI1MjU2N2FkaXF6a2N4.

  75. 14 November 2002 Registered office changed on 14/11/02 from: 20 old bailey london EC4M 7BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc4MzIwMmFkaXF6a2N4.

  76. 15 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODk1NzM5N2FkaXF6a2N4.

  77. 27 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MDU1MzIyMWFkaXF6a2N4.

  78. 20 March 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODg5MzcxNmFkaXF6a2N4.

  79. 3 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNzk2MjUzN2FkaXF6a2N4.

  80. 6 June 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI4NzMwNWFkaXF6a2N4.

  81. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcxNDAyMWFkaXF6a2N4.

  82. 12 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjcxNDUzOWFkaXF6a2N4.

  83. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk5MjIzMGFkaXF6a2N4.

  84. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg4ODUyNmFkaXF6a2N4.

  85. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg5NjI1OWFkaXF6a2N4.

  86. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg4MjE2OGFkaXF6a2N4.

  87. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMxMDA0NmFkaXF6a2N4.

  88. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc2MjI3NGFkaXF6a2N4.

  89. 11 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTg0MTkxMWFkaXF6a2N4.

  90. 31 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjcxNzg1OWFkaXF6a2N4.

  91. 1 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NzE0MjAxNmFkaXF6a2N4.

  92. 11 May 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODUyMDAyNmFkaXF6a2N4.

  93. 31 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEwNTg2NmFkaXF6a2N4.

  94. 31 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI1NzY2MGFkaXF6a2N4.

  95. 2 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzc4NDQxMmFkaXF6a2N4.

  96. 26 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMTQxMTMxOGFkaXF6a2N4.

  97. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc5MTg0MGFkaXF6a2N4.

  98. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY2ODMwNmFkaXF6a2N4.

  99. 15 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI4MjY0NWFkaXF6a2N4.

  100. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAyNDQ3N2FkaXF6a2N4.

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