Aib Mortgage Services Limited

Company Registration Number: 03064964

Company registered in England and Wales

Approximate Location Map
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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.
Aib Mortgage Services Limited is a Private Company Limited by Shares first registered on 6 June 1995. Its current registered address is in London.

Registered Address

AIB ST HELEN'S
1 UNDERSHAFT
LONDON
ENGLAND
EC3A 8AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3A 8AB

Registration Data

Company Number

03064964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£2£2£0£0
Current Assets £2£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£2£2£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£2£2£0£0

Previous Names

No previous names

Company Officers

  • GILHOOLEY, Cerian Natasha

    Secretary

    Appointed on 7 September 2015

     

    Aib
    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    England

  • JENNINGS, Colin Aubrey

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1961

    Aib
    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    England

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 5 February 2013

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1970

    Aib
    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    England

  • COLLINS, Eithne Christine

    Secretary

    Appointed on 24 April 1998

    Resigned on 26 April 1999

    7 Briarbank Road
    Ealing
    London
    W13 0HH

  • MCNAIR, Julie Margaret

    Secretary

    Appointed on 26 April 1999

    Resigned on 24 September 1999

    33 Ainsdale Crescent
    Pinner
    Middlesex
    HA5 5SF

  • MCNAIR, Julie Margaret

    Secretary

    Appointed on 21 March 1997

    Resigned on 24 April 1998

    33 Ainsdale Crescent
    Pinner
    Middlesex
    HA5 5SF

  • PECK, Tiana Jennifer

    Secretary

    Appointed on 24 September 1999

    Resigned on 7 September 2015

    Nationality: British

    Aib
    Undershaft
    London
    EC3A 8AB
    United Kingdom

  • SCULLY, Claire Gertrude

    Secretary

    Appointed on 6 June 1995

    Resigned on 21 March 1997

    138 Cavendish Avenue
    Ealing
    London
    W13 0JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 1995

    Resigned on 6 June 1995

    26
    Church Street
    London
    NW8 8EP

  • BELLIS, Brenda Mary

    Director

    Appointed on 6 June 1995

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • BOULCOTT, Simon Peter

    Director

    Appointed on 7 January 2002

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1958

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • CARROLL, Noel John

    Director

    Appointed on 24 March 2000

    Resigned on 12 July 2005

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1956

    Lismore
    Manor Road
    Penn
    Buckinghamshire
    HP10 8HY

  • CUNNINGHAM, John Damian

    Director

    Appointed on 24 March 2000

    Resigned on 13 March 2012

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: December 1959

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • O'KEEFFE, Gerard Mortimer

    Director

    Appointed on 31 October 2006

    Resigned on 17 June 2016

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: December 1965

    Aib
    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    England

  • RYAN, Paula Ann

    Director

    Appointed on 28 November 1997

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Banker

    Month of birth: February 1960

    29 Meadow Road
    Pinner
    Middlesex
    HA5 1EB

  • SCULLY, Claire Gertrude

    Director

    Appointed on 6 June 1995

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Assistant Bank Manager

    Month of birth: November 1964

    138 Cavendish Avenue
    Ealing
    London
    W13 0JN

  • SULLIVAN, Francis Xavier

    Director

    Appointed on 1 July 2005

    Resigned on 31 October 2006

    Nationality: Irish

    Occupation: Banker

    Month of birth: August 1947

    72 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1EP

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. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE1MjgyNGFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjQ4MDY2OWFkaXF6a2N4.

  3. 7 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59RW8MX. Transaction: MzE1MTY4NDEwMGFkaXF6a2N4.

  4. 20 June 2016 Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59JTRSA. Transaction: MzE1MTExMjc3NGFkaXF6a2N4.

  5. 9 June 2016 Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: A587IUYP. Transaction: MzE1MDEyNTA1OGFkaXF6a2N4.

  6. 8 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OKVC3. Transaction: MzE1MDM0OTkzMGFkaXF6a2N4.

  7. 9 September 2015 Registered office address changed from Aib St. Helen's, 1 Undershaft London EC3A 8AB England to Aib St Helen's 1 Undershaft London EC3A 8AB on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKYFKA. Transaction: MzEzMDY2NjU2NGFkaXF6a2N4.

  8. 9 September 2015 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP03. Barcode: X4FKYFNU. Transaction: MzEzMDY2NjU2N2FkaXF6a2N4.

  9. 9 September 2015 Registered office address changed from Aib Undershaft London EC3A 8AB to Aib St Helen's 1 Undershaft London EC3A 8AB on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKYF0P. Transaction: MzEzMDY2NjQ0NWFkaXF6a2N4.

  10. 9 September 2015 Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: X4FKYFF7. Transaction: MzEzMDY2NjQ5OGFkaXF6a2N4.

  11. 9 September 2015 Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: X4FKYET6. Transaction: MzEzMDY2NjM3MmFkaXF6a2N4.

  12. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKWVPM. Transaction: MzEzMDY1MjQ1NWFkaXF6a2N4.

  13. 9 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X497W74R. Transaction: MzEyNDgyNTYyM2FkaXF6a2N4.

  14. 9 June 2015 Director's details changed for Mr. Gerard Mortimer O'keeffe on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH01. Barcode: X497W6XM. Transaction: MzEyNDgyNTUzOGFkaXF6a2N4.

  15. 9 June 2015 Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X497W6TD. Transaction: MzEyNDgyNTUzNWFkaXF6a2N4.

  16. 9 June 2015 Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X497W73U. Transaction: MzEyNDgyNTUzMmFkaXF6a2N4.

  17. 9 June 2015 Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X497W702. Transaction: MzEyNDgyNTUxNGFkaXF6a2N4.

  18. 24 February 2015 Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib Undershaft London EC3A 8AB on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WI3TV. Transaction: MzExNzk5MjQ5NGFkaXF6a2N4.

  19. 1 August 2014 Second filing of AR01 previously delivered to Companies House made up to 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Document replacement. Type: RP04. Barcode: A3CEYRG9. Transaction: MzEwNDg0NTgyNmFkaXF6a2N4.

  20. 25 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEZ0T4. Transaction: MzEwNDI2ODk2M2FkaXF6a2N4.

  21. 14 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: A3BA1V4I. Transaction: MzEwMzU4NzEwNWFkaXF6a2N4.

  22. 20 September 2013 Appointment of Mr Colin Aubrey Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H7N5T6. Transaction: MzA4NTQ1Nzg5OGFkaXF6a2N4.

  23. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52TIF. Transaction: MzA4NTQzMDM2OGFkaXF6a2N4.

  24. 11 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: A2BXUZW3. Transaction: MzA4MTM4OTk2NWFkaXF6a2N4.

  25. 17 April 2013 Appointment of Hugh Anthony O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A263O1ZC. Transaction: MzA3NjM5MDE1N2FkaXF6a2N4.

  26. 11 March 2013 Termination of appointment of Simon Boulcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M6A61. Transaction: MzA3NDI3NjUxMmFkaXF6a2N4.

  27. 1 October 2012 Termination of appointment of Brenda Bellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ICKAAY. Transaction: MzA2NTAzNDk0OGFkaXF6a2N4.

  28. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WSFV. Transaction: MzA2NTAyOTY4NWFkaXF6a2N4.

  29. 22 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: A1BI7IGY. Transaction: MzA1OTYxNzQ3MGFkaXF6a2N4.

  30. 3 May 2012 Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge UB8 1SA on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: A180MCW0. Transaction: MzA1Njk0NDU1N2FkaXF6a2N4.

  31. 30 March 2012 Termination of appointment of John Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15QGV1F. Transaction: MzA1NTA1MjY5NGFkaXF6a2N4.

  32. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A946HXMT. Transaction: MzA0NDA5NzU5OWFkaXF6a2N4.

  33. 17 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: A5G4GV0A. Transaction: MzAzODk5MTIzMmFkaXF6a2N4.

  34. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RS9MZNOO. Transaction: MzAyNDE1NTU1OGFkaXF6a2N4.

  35. 10 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: AL443KOE. Transaction: MzAxNzMzNzAzNmFkaXF6a2N4.

  36. 6 May 2010 Director's details changed for Brenda Mary Bellis on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZR6JMF. Transaction: MzAxNDk4NzgwNmFkaXF6a2N4.

  37. 6 May 2010 Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZR5JME. Transaction: MzAxNDk4NzY2OWFkaXF6a2N4.

  38. 6 May 2010 Director's details changed for John Damian Cunningham on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZR4JMD. Transaction: MzAxNDk4NzM5OGFkaXF6a2N4.

  39. 6 May 2010 Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZR3JMC. Transaction: MzAxNDk4NzIyOGFkaXF6a2N4.

  40. 29 April 2010 Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: A8F98JIF. Transaction: MzAxNDU2MDkxM2FkaXF6a2N4.

  41. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOQIGE22. Transaction: MzAwMDgxOTU3OGFkaXF6a2N4.

  42. 29 September 2009 Director's change of particulars / simon boulcott / 24/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS3Y4DO8. Transaction: MjA0MjQxODI2NmFkaXF6a2N4.

  43. 17 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A74ECASD. Transaction: MjAzNTI3MTM5NmFkaXF6a2N4.

  44. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYQJF411. Transaction: MjAxNTc4OTQ0M2FkaXF6a2N4.

  45. 3 July 2008 Return made up to 06/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH7KI123. Transaction: MjAwODM3MjAxNmFkaXF6a2N4.

  46. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMjAxNmFkaXF6a2N4.

  47. 22 June 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY1OTE4MWFkaXF6a2N4.

  48. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2NDk4NWFkaXF6a2N4.

  49. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk0MTk4M2FkaXF6a2N4.

  50. 25 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM4NzY1MmFkaXF6a2N4.

  51. 20 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUwNTMxN2FkaXF6a2N4.

  52. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgyNDUxOGFkaXF6a2N4.

  53. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkyNzkzOWFkaXF6a2N4.

  54. 22 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc3MTUyM2FkaXF6a2N4.

  55. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI4MjUxN2FkaXF6a2N4.

  56. 15 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI3MTgwMGFkaXF6a2N4.

  57. 6 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzAzODY2NmFkaXF6a2N4.

  58. 16 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc2NDI5OWFkaXF6a2N4.

  59. 4 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTI4NjkzMWFkaXF6a2N4.

  60. 24 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ3ODUwOWFkaXF6a2N4.

  61. 11 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODQzNzQ2MGFkaXF6a2N4.

  62. 30 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDEyOTkyOWFkaXF6a2N4.

  63. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI0MTY0NWFkaXF6a2N4.

  64. 25 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkxNTkxMWFkaXF6a2N4.

  65. 22 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDI1NTU5MWFkaXF6a2N4.

  66. 30 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzc1MTg2M2FkaXF6a2N4.

  67. 25 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjYyMjczNmFkaXF6a2N4.

  68. 14 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjA4OTY3OWFkaXF6a2N4.

  69. 28 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTIxNDI0NWFkaXF6a2N4.

  70. 13 June 2000 Return made up to 06/06/00; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzU0ODg2NmFkaXF6a2N4.

  71. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYwNjkyNGFkaXF6a2N4.

  72. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQwOTg0NmFkaXF6a2N4.

  73. 27 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTIwMjQ2N2FkaXF6a2N4.

  74. 11 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTIwMDM5NWFkaXF6a2N4.

  75. 26 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc5MjkxMGFkaXF6a2N4.

  76. 26 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMyNzYyOGFkaXF6a2N4.

  77. 19 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzI5ODY5M2FkaXF6a2N4.

  78. 22 June 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzA2MjI4OGFkaXF6a2N4.

  79. 19 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA3OTYyN2FkaXF6a2N4.

  80. 19 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM0MDAzNGFkaXF6a2N4.

  81. 26 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDE5MzAyNmFkaXF6a2N4.

  82. 15 June 1998 Return made up to 06/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTMyOTE0NGFkaXF6a2N4.

  83. 8 May 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA3NjMwMjk4N2FkaXF6a2N4.

  84. 8 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA1MzMxOTI5N2FkaXF6a2N4.

  85. 8 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDExMTkzNzUyNWFkaXF6a2N4.

  86. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ0ODAzNGFkaXF6a2N4.

  87. 8 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgxMzMzNWFkaXF6a2N4.

  88. 19 June 1997 Return made up to 06/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDk0NTA5N2FkaXF6a2N4.

  89. 13 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyOTYwMjg4OWFkaXF6a2N4.

  90. 24 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc2NjY4MGFkaXF6a2N4.

  91. 24 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkzODM4MmFkaXF6a2N4.

  92. 26 June 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTU4MDM3M2FkaXF6a2N4.

  93. 25 April 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTM0MTkwMmFkaXF6a2N4.

  94. 30 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjUyNTg3M2FkaXF6a2N4.

  95. 30 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk2NzcxNmFkaXF6a2N4.

  96. 30 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkzNzcxMWFkaXF6a2N4.

  97. 12 June 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NzcyMDQyN2FkaXF6a2N4.

  98. 12 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjUxODc2M2FkaXF6a2N4.

  99. 6 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjI5NzQ3N2FkaXF6a2N4.

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