Aib Pension Services Limited

Company Registration Number: 03065422

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 Pension Services Limited is a Private Company Limited by Shares first registered on 7 June 1995. Its current registered address is in London.

Registered Address

AIB ST. HELEN'S
1, UNDERSHAFT
LONDON
EC3A 8AB

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

All companies at EC3A 8AB

Registration Data

Company Number

03065422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 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

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£2£0£0£0
Current Assets £2£0£2£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£2£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

  • 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
    United Kingdom

  • 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
    United Kingdom

  • BARRY, Tanya

    Secretary

    Appointed on 23 May 2007

    Resigned on 26 August 2009

    4 Parklands Cresent
    Maynooth
    Co Kildare
    IRISH
    Ireland

  • BURNS, John

    Secretary

    Appointed on 16 May 2003

    Resigned on 23 May 2007

    61 Clonlea
    Ballinteer
    Dublin 16
    Ireland

  • COVENEY, Daniel Joseph

    Secretary

    Appointed on 4 April 2001

    Resigned on 16 May 2003

    109 Mount Anville Park
    Goatstown
    Dublin
    14
    Ireland

  • COVENEY, Daniel Joseph

    Secretary

    Appointed on 22 April 1998

    Resigned on 26 January 2000

    109 Mount Anville Park
    Goatstown
    Dublin
    14
    Ireland

  • MCKEEVER, Rachel Anne

    Secretary

    Appointed on 26 January 2000

    Resigned on 4 April 2001

    58 Kingshall
    Chapelizod
    Dublin 20
    IRISH
    Ireland

  • MCKEEVER, Rachel Anne

    Secretary

    Appointed on 14 March 1996

    Resigned on 22 April 1998

    58 Kingshall
    Chapelizod
    Dublin
    20
    Ireland

  • PECK, Tiana Jennifer

    Secretary

    Appointed on 26 August 2009

    Resigned on 7 September 2015

    Nationality: British

    Aib
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB
    United Kingdom

  • SCULLY, Claire Gertrude

    Secretary

    Appointed on 7 June 1995

    Resigned on 14 March 1996

    138 Cavendish Avenue
    Ealing
    London
    W13 0JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 1995

    Resigned on 7 June 1995

    26
    Church Street
    London
    NW8 8EP

  • BARRY, Tanya

    Director

    Appointed on 23 May 2007

    Resigned on 26 August 2009

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: April 1969

    4 Parklands Cresent
    Maynooth
    Co Kildare
    IRISH
    Ireland

  • BELLIS, Brenda Mary

    Director

    Appointed on 7 June 1995

    Resigned on 14 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    School House
    Flaunden
    Hertfordshire
    HP3 0PP

  • BOULCOTT, Simon Peter

    Director

    Appointed on 26 August 2009

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1958

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE
    England

  • BURNS, John

    Director

    Appointed on 16 May 2003

    Resigned on 23 May 2007

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: February 1961

    61 Clonlea
    Ballinteer
    Dublin 16
    Ireland

  • COVENEY, Daniel Joseph

    Director

    Appointed on 14 March 1996

    Resigned on 16 May 2003

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: March 1944

    109 Mount Anville Park
    Goatstown
    Dublin
    14
    Ireland

  • KINSELLA, William Martin

    Director

    Appointed on 14 March 1996

    Resigned on 26 August 2009

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: September 1950

    24 Carysoft Downs
    Blackrock
    Co. Dublin
    Ireland

  • O'CALLAGHAN, David

    Director

    Appointed on 27 March 2006

    Resigned on 1 December 2009

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: June 1963

    21 Backheath Drive
    Clontarf
    Dublin 3
    IRISH
    Ireland

  • O'LEARY, Timothy Patrick

    Director

    Appointed on 14 March 1996

    Resigned on 27 March 2006

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: March 1954

    86 Shrewsbury Lawn
    Cabinteely
    Dublin
    18
    Ireland

  • SCHORMAN, David

    Director

    Appointed on 1 December 2009

    Resigned on 9 September 2013

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: March 1963

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE
    England

  • SCULLY, Claire Gertrude

    Director

    Appointed on 7 June 1995

    Resigned on 14 March 1996

    Nationality: British

    Occupation: Assistant Bank Manager

    Month of birth: November 1964

    138 Cavendish Avenue
    Ealing
    London
    W13 0JN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE1MjYwMmFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjUwMTM1NmFkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: A59RW8N5. Transaction: MzE1MTY4NDA5OWFkaXF6a2N4.

  4. 13 June 2016 Director's details changed for Mr Hugh Anthony O'donnell on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X591KVOA. Transaction: MzE1MDY1ODg1NWFkaXF6a2N4.

  5. 9 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58R75SZ. Transaction: MzE1MDQ0NzMwOGFkaXF6a2N4.

  6. 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: X4FKYJ9M. Transaction: MzEzMDY2NzQ2OGFkaXF6a2N4.

  7. 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: X4FKYJ6H. Transaction: MzEzMDY2NzQwNWFkaXF6a2N4.

  8. 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: X4FKX8WQ. Transaction: MzEzMDY1NTY5MGFkaXF6a2N4.

  9. 9 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X497W8IQ. Transaction: MzEyNDgyNTg4N2FkaXF6a2N4.

  10. 24 February 2015 Registered office address changed from 4 Tenterden Street Off Hanover Square London W1S 1TE to Aib St. Helen's 1, Undershaft London EC3A 8AB on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WI6EW. Transaction: MzExNzk5MzAxN2FkaXF6a2N4.

  11. 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: A3CEZ0SG. Transaction: MzEwNDI2ODk3NGFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YWR4. Transaction: MzEwMjg0ODgwNmFkaXF6a2N4.

  13. 2 October 2013 Termination of appointment of David Schorman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5S6OP. Transaction: MzA4NjIyMTAzOWFkaXF6a2N4.

  14. 16 September 2013 Appointment of Mr Colin Aubrey Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H05UJF. Transaction: MzA4NTExOTU2MGFkaXF6a2N4.

  15. 16 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: X2H05VD4. Transaction: MzA4NTExOTkyNGFkaXF6a2N4.

  16. 2 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRK9JT. Transaction: MzA4MDg1MTA1MWFkaXF6a2N4.

  17. 15 March 2013 Termination of appointment of Simon Boulcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247U0QW. Transaction: MzA3NDUzNDIwNWFkaXF6a2N4.

  18. 26 February 2013 Appointment of Mr Hugh Anthony O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZSULB. Transaction: MzA3MzU3ODczOGFkaXF6a2N4.

  19. 1 October 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1I9WSEZ. Transaction: MzA2NTAzMDE5N2FkaXF6a2N4.

  20. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTIHD4. Transaction: MzA2NDM2NzYwMmFkaXF6a2N4.

  21. 15 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61WUG. Transaction: MzA1OTIyNTMxOGFkaXF6a2N4.

  22. 15 June 2012 Secretary's details changed for Ms. Tiana Jennifer Peck on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH03. Barcode: X1B61WU8. Transaction: MzA1OTIyNTEwNmFkaXF6a2N4.

  23. 8 May 2012 Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge UB8 1SA on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18IOKNF. Transaction: MzA1NzEyMzEzNmFkaXF6a2N4.

  24. 26 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: XUTYVXV5. Transaction: MzA0NDQzMjU0N2FkaXF6a2N4.

  25. 13 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XVZ99UY1. Transaction: MzAzODczMjE0MWFkaXF6a2N4.

  26. 3 October 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: A134DNUC. Transaction: MzAyNDQ2OTYxM2FkaXF6a2N4.

  27. 22 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: XDPBMNM5. Transaction: MzAyMzc5NTI4NWFkaXF6a2N4.

  28. 24 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XWUDAL4Z. Transaction: MzAxODI2MzU4MGFkaXF6a2N4.

  29. 13 May 2010 Termination of appointment of Tanya Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVSIRJYA. Transaction: MzAxNTUwMTkzMGFkaXF6a2N4.

  30. 13 May 2010 Termination of appointment of William Kinsella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVSERJY6. Transaction: MzAxNTUwMTkzOGFkaXF6a2N4.

  31. 13 May 2010 Termination of appointment of Tanya Barry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVSI7JYQ. Transaction: MzAxNTUwMTkxNWFkaXF6a2N4.

  32. 29 April 2010 Secretary's details changed for Ms. Tiana Jennifer Peck on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH03. Barcode: A7DIVJJ9. Transaction: MzAxNDU1Nzc3MmFkaXF6a2N4.

  33. 29 April 2010 Director's details changed for Mr. Simon Peter Boulcott on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: A7DIXJJB. Transaction: MzAxNDU1NzM2N2FkaXF6a2N4.

  34. 29 April 2010 Director's details changed for David Schorman on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: A7DIYJJC. Transaction: MzAxNDU1NzI4N2FkaXF6a2N4.

  35. 5 February 2010 Appointment of David Schorman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEONZH2H. Transaction: MzAwODc5ODA5OGFkaXF6a2N4.

  36. 14 January 2010 Termination of appointment of David O'callaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PPZDDGN6. Transaction: MzAwNzA2NDA2NWFkaXF6a2N4.

  37. 14 September 2009 Director appointed simon peter boulcott [View PDF]

    Category: Officers. Type: 288a. Barcode: A1BIXD7L. Transaction: MjA0MTIzMjQxN2FkaXF6a2N4.

  38. 14 September 2009 Secretary appointed tiana jennifer peck [View PDF]

    Category: Officers. Type: 288a. Barcode: A1BIZD7N. Transaction: MjA0MTIzMjM1OWFkaXF6a2N4.

  39. 3 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ9HQB77. Transaction: MjAzNjQyOTA5NGFkaXF6a2N4.

  40. 23 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6SDAY3. Transaction: MjAzNTY1NjQ2NmFkaXF6a2N4.

  41. 24 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN4ND0TU. Transaction: MjAwNzc2MTI1NmFkaXF6a2N4.

  42. 1 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANC6YZBN. Transaction: MjAwNDU5MDQ2NmFkaXF6a2N4.

  43. 24 October 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2NDA3OGFkaXF6a2N4.

  44. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2NDcwNWFkaXF6a2N4.

  45. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0OTIxN2FkaXF6a2N4.

  46. 8 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMxOTI1M2FkaXF6a2N4.

  47. 8 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMxODExMGFkaXF6a2N4.

  48. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY4NzQ3M2FkaXF6a2N4.

  49. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY4NzI3M2FkaXF6a2N4.

  50. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwMzkwNmFkaXF6a2N4.

  51. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwMzkwNWFkaXF6a2N4.

  52. 16 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg3MTAyMWFkaXF6a2N4.

  53. 16 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU4MTg4OWFkaXF6a2N4.

  54. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIwNDk5MWFkaXF6a2N4.

  55. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYyMTk2M2FkaXF6a2N4.

  56. 24 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1MjA0NmFkaXF6a2N4.

  57. 21 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU1MTMzMmFkaXF6a2N4.

  58. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU1NzE5MWFkaXF6a2N4.

  59. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIwNDk4MmFkaXF6a2N4.

  60. 28 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzMzcyMWFkaXF6a2N4.

  61. 20 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg3MzkwOWFkaXF6a2N4.

  62. 14 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQwMjAxNGFkaXF6a2N4.

  63. 15 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0NDE2M2FkaXF6a2N4.

  64. 30 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjAyNjQwOWFkaXF6a2N4.

  65. 27 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ3MDg4OGFkaXF6a2N4.

  66. 4 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg3NTMxNGFkaXF6a2N4.

  67. 4 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg5NTUyN2FkaXF6a2N4.

  68. 10 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDczNDMzMmFkaXF6a2N4.

  69. 10 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NTA0MmFkaXF6a2N4.

  70. 25 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzgyNjIyMWFkaXF6a2N4.

  71. 28 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY3Mzc2M2FkaXF6a2N4.

  72. 25 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTMxNjE2OWFkaXF6a2N4.

  73. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM5NDk0NmFkaXF6a2N4.

  74. 13 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkzODM5OWFkaXF6a2N4.

  75. 13 June 2000 Return made up to 07/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTc2MTQ3MmFkaXF6a2N4.

  76. 22 February 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjQ3NzU2M2FkaXF6a2N4.

  77. 3 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc3MzAyMmFkaXF6a2N4.

  78. 3 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI2Mjc5OGFkaXF6a2N4.

  79. 24 June 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTc5NzMwMmFkaXF6a2N4.

  80. 2 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjkxNzYwOWFkaXF6a2N4.

  81. 24 June 1998 Return made up to 07/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg2NjAwMWFkaXF6a2N4.

  82. 10 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAzOTE1NGFkaXF6a2N4.

  83. 10 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkyNDA4N2FkaXF6a2N4.

  84. 4 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDExNTA4NmFkaXF6a2N4.

  85. 22 June 1997 Return made up to 07/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODUxMjg1MmFkaXF6a2N4.

  86. 8 May 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjA4NTMzMGFkaXF6a2N4.

  87. 18 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2Njg2NzQ1OGFkaXF6a2N4.

  88. 30 June 1996 Return made up to 07/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDExMjA0M2FkaXF6a2N4.

  89. 2 May 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MzMxMjE0OWFkaXF6a2N4.

  90. 2 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDE5NTI2NWFkaXF6a2N4.

  91. 2 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTM3NDA0NGFkaXF6a2N4.

  92. 2 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzQ3NjIyMWFkaXF6a2N4.

  93. 2 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzUyMzk2MGFkaXF6a2N4.

  94. 2 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDE3ODA3NGFkaXF6a2N4.

  95. 2 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDA2NDQwMGFkaXF6a2N4.

  96. 30 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU5NDMwMWFkaXF6a2N4.

  97. 30 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjUxNDAxM2FkaXF6a2N4.

  98. 30 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTk2MDA1MWFkaXF6a2N4.

  99. 14 June 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMDk4NTQ4NmFkaXF6a2N4.

  100. 14 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjY1NDQ1MGFkaXF6a2N4.

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