Abs Network Solutions Ltd

Company Registration Number: 03099389

Company registered in England and Wales

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Abs Network Solutions Ltd is a Private Company Limited by Shares first registered on 7 September 1995. Its current registered address is in London.

Registered Address

17 ROCHESTER ROW
WESTMINSTER
LONDON
SW1P 1QT

There are 268 companies currently registered at this postcode, including this one.

All companies at SW1P 1QT

Registration Data

Company Number

03099389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6,023,470£8,176,289
of which Cash £0£0£0£0£0£0£0£206,676
Total Assets £0£0£0£0£0£0£6,023,470£8,176,289
Current Liabilities £0£0£0£0£0£0£7,222,823£8,203,944
Net Current Assets £0£0£0£0£0£0£-1,199,353£-27,655
Total Net Worth £0£0£0£0£0£0£-1,064,690£222,133

Previous Names

No previous names

Company Officers

  • CAPITA GROUP SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 December 2008

     

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • TODD, Francesca Anne

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1971

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • CAPITA CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 10 October 2008

     

    17
    Rochester Row
    Westminster
    London
    SW1P 1QT

  • HUNTER, Arthur Charles

    Secretary

    Appointed on 7 September 1995

    Resigned on 29 July 2008

    20 Ravenscroft
    Eastbourne
    East Sussex
    BN20 7HX

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 October 2008

    Resigned on 1 December 2008

    17
    Rochester Row
    Westminster
    London
    SW1P 1QT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1995

    Resigned on 7 September 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 September 1995

    Resigned on 7 September 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FLOYDD, William James Spencer

    Director

    Appointed on 11 October 2012

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • HANDS, Peter Edward

    Director

    Appointed on 5 June 2013

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1965

    17
    Rochester Row
    London
    England
    SW1P 1QT
    England

  • HUNTER, William

    Director

    Appointed on 7 September 1995

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1960

    Copse Edge
    Wilderness Lane
    Hadlow Down
    East Sussex
    TN22 4HX

  • MOGG, Richard David

    Director

    Appointed on 13 October 2011

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • PARKER, Andrew George

    Director

    Appointed on 10 October 2008

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    17
    Rochester Row
    Westminster
    London
    SW1P 1QT

  • SHEARER, Richard John

    Director

    Appointed on 4 June 2013

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1964

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • SHEARER, Richard John

    Director

    Appointed on 10 October 2008

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    17
    Rochester Row
    Westminster
    London
    SW1P 1QT

  • WYLLIE, Mark Richard John

    Director

    Appointed on 13 October 2011

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1995

    Resigned on 7 September 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FYA3W0. Transaction: MzE4Njc2MDc1M2FkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMXTND. Transaction: MzE4MDU5MDEyMWFkaXF6a2N4.

  3. 28 December 2016 Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5MQCFER. Transaction: MzE2NTM0MTU4N2FkaXF6a2N4.

  4. 27 December 2016 Termination of appointment of Richard John Shearer as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5MQCJA2. Transaction: MzE2NTM0MjI1MWFkaXF6a2N4.

  5. 6 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E76AQ3. Transaction: MzE1NjQwNTQ3OGFkaXF6a2N4.

  6. 12 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2X9P4. Transaction: MzE1Mjc3NzI5N2FkaXF6a2N4.

  7. 9 May 2016 Termination of appointment of Peter Hands as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56N44D7. Transaction: MzE0ODEyNjA3OWFkaXF6a2N4.

  8. 24 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FX2SRU. Transaction: MzEzMTMxMzQ4MWFkaXF6a2N4.

  9. 16 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR4FOW. Transaction: MzEyNzE4ODkxM2FkaXF6a2N4.

  10. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPJO7D. Transaction: MzEwNjg4MzU1NWFkaXF6a2N4.

  11. 25 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTUK6T. Transaction: MzEwNDM2MTMzOWFkaXF6a2N4.

  12. 28 November 2013 Director's details changed for Mr Richard John Shearer on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2M1N35L. Transaction: MzA4OTU5NTUwOWFkaXF6a2N4.

  13. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS81KH. Transaction: MzA4NjE5OTI0N2FkaXF6a2N4.

  14. 24 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9U154. Transaction: MzA4MjA4NjMxNmFkaXF6a2N4.

  15. 23 July 2013 Director's details changed for Mr Peter Hands on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X2D79M8R. Transaction: MzA4MTk5OTY4MWFkaXF6a2N4.

  16. 1 July 2013 Termination of appointment of William Floydd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOYJPU. Transaction: MzA4MDc3NDE4N2FkaXF6a2N4.

  17. 12 June 2013 Appointment of Mr Richard John Shearer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEAMIX. Transaction: MzA3OTY2NzU0NGFkaXF6a2N4.

  18. 7 June 2013 Appointment of Mr Peter Hands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1FPMB. Transaction: MzA3OTQwMjUwMmFkaXF6a2N4.

  19. 11 January 2013 Termination of appointment of Mark Wyllie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU6I1D. Transaction: MzA3MDk4NDE4NWFkaXF6a2N4.

  20. 30 November 2012 Appointment of Mr William James Spencer Floydd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRPGNN. Transaction: MzA2ODUwMzMyOGFkaXF6a2N4.

  21. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF767E. Transaction: MzA2NTMxNjg2OGFkaXF6a2N4.

  22. 27 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYNRZE. Transaction: MzA2MTQ3NzIwMmFkaXF6a2N4.

  23. 26 July 2012 Termination of appointment of Richard Mogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYL4MJ. Transaction: MzA2MTQzMjY4M2FkaXF6a2N4.

  24. 28 October 2011 Termination of appointment of Andrew Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X66ULYRD. Transaction: MzA0NjI0NzM3OGFkaXF6a2N4.

  25. 28 October 2011 Termination of appointment of Richard Shearer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X65P7YRT. Transaction: MzA0NjI0NDMzMGFkaXF6a2N4.

  26. 28 October 2011 Appointment of Mr Mark Richard John Wyllie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X61FKYRS. Transaction: MzA0NjIzMzA5OGFkaXF6a2N4.

  27. 27 October 2011 Appointment of Mr Richard David Mogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5X4TYQK. Transaction: MzA0NjIwNjQzMWFkaXF6a2N4.

  28. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3N9GXZW. Transaction: MzA0NDkxMDE0OGFkaXF6a2N4.

  29. 22 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X9DC7W0Y. Transaction: MzA0MDgzODQ5OWFkaXF6a2N4.

  30. 30 December 2010 Director's details changed for Mr Andrew George Parker on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XCGRFQDY. Transaction: MzAyOTUxMjYyNGFkaXF6a2N4.

  31. 14 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LHYNIO70. Transaction: MzAyNTI0NjYxOGFkaXF6a2N4.

  32. 12 October 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AW6PZO6U. Transaction: MzAyNTA4OTc3MWFkaXF6a2N4.

  33. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIOVGNUJ. Transaction: MzAyNDQ2NDkzMGFkaXF6a2N4.

  34. 27 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPI2RM1K. Transaction: MzAyMDMwNDQ0OGFkaXF6a2N4.

  35. 27 July 2010 Director's details changed for Capita Corporate Director Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XPI2QM1J. Transaction: MzAyMDMwNDMxMmFkaXF6a2N4.

  36. 27 July 2010 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPI2PM1I. Transaction: MzAyMDMwNDMwOWFkaXF6a2N4.

  37. 5 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PR3HAGE4. Transaction: MzAwNjI3ODIwOWFkaXF6a2N4.

  38. 5 January 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: PR3HBGE5. Transaction: MzAwNjI3ODE1MmFkaXF6a2N4.

  39. 5 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjI3ODA1MGFkaXF6a2N4.

  40. 3 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWJL5FGL. Transaction: MzAwNDE5NDAwNGFkaXF6a2N4.

  41. 27 October 2009 Director's details changed for Capita Corporate Director Limited on 15 October 2008 [View PDF]

    Action Date: 15 October 2008. Category: Officers. Type: CH02. Barcode: XROZ9EGE. Transaction: MzAwMTU1ODE2N2FkaXF6a2N4.

  42. 27 October 2009 Director's details changed for Capita Corporate Director Limited on 15 October 2008 [View PDF]

    Action Date: 15 October 2008. Category: Officers. Type: CH02. Barcode: XROS5EG3. Transaction: MzAwMTU1NzYwNmFkaXF6a2N4.

  43. 21 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4G2BQG. Transaction: MjAzNzU1MzA3OGFkaXF6a2N4.

  44. 21 July 2009 Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVYGMBQT. Transaction: MjAzNzUzMjE3M2FkaXF6a2N4.

  45. 15 December 2008 Secretary appointed capita group secretary LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XCH5J5O7. Transaction: MjAyMDI4NTM4N2FkaXF6a2N4.

  46. 15 December 2008 Appointment terminated secretary capita company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCGWY5OC. Transaction: MjAyMDI4Mzc0MWFkaXF6a2N4.

  47. 6 November 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AM39S4KO. Transaction: MjAxNzQzMjMwOGFkaXF6a2N4.

  48. 17 October 2008 Appointment terminated director william hunter [View PDF]

    Category: Officers. Type: 288b. Barcode: AZQZW40Y. Transaction: MjAxNTc2ODE3NGFkaXF6a2N4.

  49. 17 October 2008 Registered office changed on 17/10/2008 from beech house betts way crawley west sussex RH10 9GW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AZQZV40X. Transaction: MjAxNTc2NzgzNmFkaXF6a2N4.

  50. 17 October 2008 Secretary appointed capita company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AZQZU40W. Transaction: MjAxNTc2NzY0MWFkaXF6a2N4.

  51. 17 October 2008 Director appointed capita corporate director LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AZQZT40V. Transaction: MjAxNTc2NzQxOWFkaXF6a2N4.

  52. 17 October 2008 Director appointed andrew george parker [View PDF]

    Category: Officers. Type: 288a. Barcode: AZQZS40U. Transaction: MjAxNTc2NzMwMWFkaXF6a2N4.

  53. 17 October 2008 Director appointed richard john shearer [View PDF]

    Category: Officers. Type: 288a. Barcode: AZQZR40T. Transaction: MjAxNTc2NzE5OWFkaXF6a2N4.

  54. 9 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7EL2ZU. Transaction: MjAxMjk3Njk0OWFkaXF6a2N4.

  55. 8 August 2008 Registered office changed on 08/08/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED [View PDF]

    Category: Address. Type: 287. Barcode: XJIKH234. Transaction: MjAxMDYyOTM5OWFkaXF6a2N4.

  56. 29 July 2008 Appointment terminated secretary arthur hunter [View PDF]

    Category: Officers. Type: 288b. Barcode: XH21M1TX. Transaction: MjAwOTg3NDAwNWFkaXF6a2N4.

  57. 8 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKSJU17I. Transaction: MjAwODYyNTY2NGFkaXF6a2N4.

  58. 12 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ2MzU0NWFkaXF6a2N4.

  59. 19 October 2007 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY0NDMxN2FkaXF6a2N4.

  60. 19 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0ODE1NmFkaXF6a2N4.

  61. 3 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYzMzk5N2FkaXF6a2N4.

  62. 20 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg0NDc4M2FkaXF6a2N4.

  63. 21 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQ1Njk4M2FkaXF6a2N4.

  64. 19 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3ODYyNmFkaXF6a2N4.

  65. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzUzMDA0M2FkaXF6a2N4.

  66. 21 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwMTkzNmFkaXF6a2N4.

  67. 22 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc2MDk2NWFkaXF6a2N4.

  68. 8 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDI0MzgwNGFkaXF6a2N4.

  69. 13 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg2NTA4OGFkaXF6a2N4.

  70. 10 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjMzODI1MWFkaXF6a2N4.

  71. 28 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Njk2MzE3MGFkaXF6a2N4.

  72. 15 October 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM2MTUxMGFkaXF6a2N4.

  73. 16 March 2001 Registered office changed on 16/03/01 from: ruskin house 14 saint johns road tunbridge wells kent TN4 9NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc0NzAwN2FkaXF6a2N4.

  74. 13 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE2MDc1OGFkaXF6a2N4.

  75. 17 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTU5ODc1MGFkaXF6a2N4.

  76. 23 May 2000 Registered office changed on 23/05/00 from: 1 west street lewes sussex BN7 2NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ1Nzg3MmFkaXF6a2N4.

  77. 7 October 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3MDUzNGFkaXF6a2N4.

  78. 28 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzg5OTUxNWFkaXF6a2N4.

  79. 13 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTI3NDc3N2FkaXF6a2N4.

  80. 14 September 1998 Return made up to 07/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE1MTE3M2FkaXF6a2N4.

  81. 26 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTkwNTcxMGFkaXF6a2N4.

  82. 26 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY4MTgyN2FkaXF6a2N4.

  83. 18 September 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTc5NjI5NGFkaXF6a2N4.

  84. 18 September 1997 Return made up to 07/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMzNjEzMWFkaXF6a2N4.

  85. 12 February 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNjk2MTQwN2FkaXF6a2N4.

  86. 27 October 1996 Registered office changed on 27/10/96 from: post office house high street uckfield east sussex TN22 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTY3NzQxOGFkaXF6a2N4.

  87. 20 October 1996 Return made up to 07/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk4OTMzN2FkaXF6a2N4.

  88. 14 July 1996 Registered office changed on 14/07/96 from: post office house high street uckfield east sussex TN22 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODk2NDA5MmFkaXF6a2N4.

  89. 1 March 1996 Registered office changed on 01/03/96 from: tanyards framfield road buxted east sussex TN22 4PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ2MzcyNGFkaXF6a2N4.

  90. 11 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Njc4OTI2N2FkaXF6a2N4.

  91. 11 September 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODc3NTIwMGFkaXF6a2N4.

  92. 11 September 1995 Registered office changed on 11/09/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE1MDc3MGFkaXF6a2N4.

  93. 7 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI0NTc0N2FkaXF6a2N4.

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