Abacus Hotels Limited

Company Registration Number: 03101431

Company registered in England and Wales

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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.
Abacus Hotels Limited is a Private Company Limited by Shares first registered on 13 September 1995. Its current registered address is in Swaffham, Norfolk.

Registered Address

WHITE LION HOUSE
20 STATION STREET
SWAFFHAM
NORFOLK
PE37 7LH

There are 3 companies currently registered at this postcode, including this one.

All companies at PE37 7LH

Registration Data

Company Number

03101431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £8,173,386£7,901,789£7,552,141£7,380,348£7,035,100£6,549,399£6,399,784
Current Assets £526,179£504,170£402,163£381,103£485,297£674,916£592,605
of which Cash £227,619£97,952£12,993£12,477£128,391£378,147£320,204
Total Assets £8,699,565£8,405,959£7,954,304£7,761,451£7,520,397£7,224,315£6,992,389
Current Liabilities £1,746,969£1,785,582£1,489,780£1,698,196£1,424,342£1,102,543£1,042,539
Net Current Assets £-1,220,790£-1,281,412£-1,087,617£-1,317,093£-939,045£-427,627£-449,934
Total Net Worth £6,952,596£6,620,377£6,464,524£6,063,255£6,096,055£6,121,772£5,949,850

Previous Names

No previous names

Company Officers

  • HALLS, Michael James

    Secretary

    Appointed on 13 September 1995

     

    Nationality: British

    Occupation: Company Director

    White Lion House
    20 Station Street
    Swaffham
    Norfolk
    PE37 7LH

  • DARKING, Howard James

    Director

    Appointed on 13 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    White Lion House
    20 Station Street
    Swaffham
    Norfolk
    PE37 7LH

  • FRANKE, Thomas Frederick

    Director

    Appointed on 13 September 1995

     

    Nationality: American

    Occupation: Property Developer

    Month of birth: December 1929

    White Lion House
    20 Station Street
    Swaffham
    Norfolk
    PE37 7LH

  • HALLS, Michael James

    Director

    Appointed on 13 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    White Lion House
    20 Station Street
    Swaffham
    Norfolk
    PE37 7LH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1995

    Resigned on 13 September 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 September 1995

    Resigned on 13 September 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONG, Alan William

    Director

    Appointed on 6 May 1999

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Hotelier

    Month of birth: January 1946

    Suffield House 4 Chapel Street
    Barford
    Norwich
    NR9 4AB

  • WATT, Charles Jonathon

    Director

    Appointed on 13 September 1995

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Narborough House
    Stoke Holy Cross
    Norwich
    Norfolk
    NR14 8RF

  • WYLLIE, Robert Charles

    Director

    Appointed on 13 September 1995

    Resigned on 28 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    White Lion House
    20 Station Street
    Swaffham
    Norfolk
    PE37 7LH

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

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.

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Latest Filings

  1. 24 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYVFVFMjlhZGlxemtjeA.

  2. 13 December 2016 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L25CY9. Transaction: MzE2MzkzNjc1M2FkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2JTE. Transaction: MzE1Nzc4MTAzM2FkaXF6a2N4.

  4. 10 August 2016 Cancellation of shares. Statement of capital on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH06. Barcode: A5CCFPNT. Transaction: MzE1NDg1NTg4M2FkaXF6a2N4.

  5. 21 July 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5B4N6KO. Transaction: MzE1MzM5MTE3OWFkaXF6a2N4.

  6. 3 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GKW3Y9. Transaction: MzEzMTg1NzQ1N2FkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8E603. Transaction: MzEzMTI1MzkzM2FkaXF6a2N4.

  8. 22 July 2015 Cancellation of shares. Statement of capital on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH06. Barcode: A4BDGQUB. Transaction: MzEyNzUzMjAxNmFkaXF6a2N4.

  9. 22 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4BDGQUJ. Transaction: MzEyNzUzMTk2MWFkaXF6a2N4.

  10. 11 July 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4BG1I37. Transaction: MzEyNzU0NDU0MmFkaXF6a2N4.

  11. 11 July 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4BG1I2Z. Transaction: MzEyNzU0NDY3NWFkaXF6a2N4.

  12. 13 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTKWHE. Transaction: MzEwOTIyNTM2N2FkaXF6a2N4.

  13. 23 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0AOJC. Transaction: MzEwODA0NzU3MGFkaXF6a2N4.

  14. 4 August 2014 Cancellation of shares. Statement of capital on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH06. Barcode: A3CMNJY8. Transaction: MzEwNDk2ODA4OGFkaXF6a2N4.

  15. 4 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3COQO4X. Transaction: MzEwNDk2ODAzM2FkaXF6a2N4.

  16. 30 July 2014 Termination of appointment of Robert Charles Wyllie as a director on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: TM01. Barcode: X3D6WORM. Transaction: MzEwNDcxNzA1OWFkaXF6a2N4.

  17. 18 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDAwMzk1NmFkaXF6a2N4.

  18. 16 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2HO6B. Transaction: MzA5MDgwNjU5OGFkaXF6a2N4.

  19. 13 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSHNSX. Transaction: MzA4NDk3OTUwNGFkaXF6a2N4.

  20. 18 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPCKPU. Transaction: MzA2OTU2OTg2OWFkaXF6a2N4.

  21. 13 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE1EGA. Transaction: MzA2NDA2OTQxOGFkaXF6a2N4.

  22. 7 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3EWIY36. Transaction: MzA0NTA5NzcyNmFkaXF6a2N4.

  23. 14 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XQQ26XI0. Transaction: MzA0Mzc1NDM5NWFkaXF6a2N4.

  24. 23 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XDX7XNNL. Transaction: MzAyMzg0MzY5OGFkaXF6a2N4.

  25. 23 September 2010 Director's details changed for Mr Howard James Darking on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XDX7TNNH. Transaction: MzAyMzg0MzUxMmFkaXF6a2N4.

  26. 23 September 2010 Director's details changed for Michael James Halls on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XDX7VNNJ. Transaction: MzAyMzg0MzUxOGFkaXF6a2N4.

  27. 23 September 2010 Director's details changed for Robert Charles Wyllie on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XDX7WNNK. Transaction: MzAyMzg0MzUyM2FkaXF6a2N4.

  28. 23 September 2010 Director's details changed for Thomas Frederick Franke on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XDX7UNNI. Transaction: MzAyMzg0MzUxNWFkaXF6a2N4.

  29. 23 September 2010 Secretary's details changed for Michael James Halls on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH03. Barcode: XDX7SNNG. Transaction: MzAyMzg0MzUxMGFkaXF6a2N4.

  30. 15 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABKIJNA3. Transaction: MzAyMzMzOTAyN2FkaXF6a2N4.

  31. 14 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKEPCGI7. Transaction: MzAwNzA4NTk3M2FkaXF6a2N4.

  32. 15 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5RWDAO. Transaction: MjA0MTM1NTY1NWFkaXF6a2N4.

  33. 25 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXM53EV. Transaction: MjAxNDA5NzAyOWFkaXF6a2N4.

  34. 19 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE5XJ38K. Transaction: MjAxMzcxNTMwMWFkaXF6a2N4.

  35. 2 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODI5NTU4MGFkaXF6a2N4.

  36. 30 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwMDM4N2FkaXF6a2N4.

  37. 6 November 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzkzNDczNmFkaXF6a2N4.

  38. 16 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU5MzI2M2FkaXF6a2N4.

  39. 5 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE5MDI3NmFkaXF6a2N4.

  40. 1 November 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4NzUzOWFkaXF6a2N4.

  41. 8 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDg1Njk5NGFkaXF6a2N4.

  42. 15 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjgwNjAxNGFkaXF6a2N4.

  43. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODYzMDcxN2FkaXF6a2N4.

  44. 12 October 2004 Registered office changed on 12/10/04 from: 2 the close norwich norfolk NR1 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIyNTExNmFkaXF6a2N4.

  45. 24 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ4OTI1M2FkaXF6a2N4.

  46. 19 July 2004 £ ic 1896859/1872535 30/06/04 £ sr [email protected]=24324 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMDQ1NjgyM2FkaXF6a2N4.

  47. 19 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU3NTc4NmFkaXF6a2N4.

  48. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIzOTYyMmFkaXF6a2N4.

  49. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUzMjIyMmFkaXF6a2N4.

  50. 21 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODMxMDE1MGFkaXF6a2N4.

  51. 7 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODExMzk4MWFkaXF6a2N4.

  52. 30 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3NDg2MWFkaXF6a2N4.

  53. 28 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQ1NDg5M2FkaXF6a2N4.

  54. 7 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDIzODM3MGFkaXF6a2N4.

  55. 20 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2MTE2NWFkaXF6a2N4.

  56. 9 January 2002 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODMzMzE0NWFkaXF6a2N4.

  57. 14 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwMjA2NmFkaXF6a2N4.

  58. 5 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjA5Nzc2NGFkaXF6a2N4.

  59. 5 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MDg3NzEzN2FkaXF6a2N4.

  60. 5 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTU1MzY0NmFkaXF6a2N4.

  61. 5 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjU5NjI4NGFkaXF6a2N4.

  62. 4 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTk3MTc5MGFkaXF6a2N4.

  63. 12 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODM4MDkxN2FkaXF6a2N4.

  64. 12 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDcyOTM0MGFkaXF6a2N4.

  65. 26 October 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA2MzYxMGFkaXF6a2N4.

  66. 18 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODI4ODA5OWFkaXF6a2N4.

  67. 23 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODUyNTg5NWFkaXF6a2N4.

  68. 22 September 1999 Return made up to 13/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk1MTM2MmFkaXF6a2N4.

  69. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUyMDY0MGFkaXF6a2N4.

  70. 5 May 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NTczNDA5NWFkaXF6a2N4.

  71. 30 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTMyNzkwNmFkaXF6a2N4.

  72. 17 September 1998 Return made up to 13/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk5MDIyMWFkaXF6a2N4.

  73. 9 March 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3NjM5NjgyMGFkaXF6a2N4.

  74. 9 March 1998 Ad 30/11/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEwNjM0OTEwMGFkaXF6a2N4.

  75. 30 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMTQxMTExNWFkaXF6a2N4.

  76. 3 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODA1ODY5NmFkaXF6a2N4.

  77. 25 September 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY4ODM4OWFkaXF6a2N4.

  78. 11 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTAyMDY0NGFkaXF6a2N4.

  79. 27 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4OTgxMjQ3MmFkaXF6a2N4.

  80. 15 January 1997 Return made up to 13/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIzMjIwMWFkaXF6a2N4.

  81. 7 January 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzgzNzY1OGFkaXF6a2N4.

  82. 11 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTU0NDQ1NGFkaXF6a2N4.

  83. 11 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTQ1NjIzMmFkaXF6a2N4.

  84. 11 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTE0MzQyNGFkaXF6a2N4.

  85. 5 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjAyMzExNGFkaXF6a2N4.

  86. 27 October 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExNjIwNzY2NmFkaXF6a2N4.

  87. 27 October 1996 Ad 26/03/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA3NTE4MzI5OGFkaXF6a2N4.

  88. 6 October 1996 Ad 26/03/96--------- £ si [email protected]=1256749 £ ic 1678060/2934809 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA4MDcyMzAwM2FkaXF6a2N4.

  89. 13 May 1996 Ad 26/03/96--------- £ si [email protected]=1256749 £ ic 421311/1678060 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA1OTAwNTUyN2FkaXF6a2N4.

  90. 8 May 1996 Ad 10/04/96--------- £ si [email protected]=421309 £ ic 2/421311 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjM1Mjk3M2FkaXF6a2N4.

  91. 16 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQ4NjU4MGFkaXF6a2N4.

  92. 16 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjIzOTM1MmFkaXF6a2N4.

  93. 16 April 1996 £ nc 500000/5000000 25/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Mjc4NjgyMmFkaXF6a2N4.

  94. 5 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzk1ODQ4OGFkaXF6a2N4.

  95. 26 February 1996 Accounting reference date shortened from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA2MjE5OTQ0M2FkaXF6a2N4.

  96. 4 December 1995 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzNzIyNzEzMGFkaXF6a2N4.

  97. 17 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDg2MTI2NGFkaXF6a2N4.

  98. 8 November 1995 Registered office changed on 08/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA1NjYwODIyOGFkaXF6a2N4.

  99. 8 November 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDIyODU0MGFkaXF6a2N4.

  100. 8 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODEwMzU0OGFkaXF6a2N4.

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