Abbeyfield V.e. Limited

Company Registration Number: 03104285

Company registered in England and Wales

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Abbeyfield V.e. Limited is a Private Company Limited by Shares first registered on 20 September 1995. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

MERE WAY RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6NZ

There are 162 companies currently registered at this postcode, including this one.

All companies at NG11 6NZ

Registration Data

Company Number

03104285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £11,791,000£12,812,000£15,410,000£24,855,000£22,111,000£16,993,000
of which Cash £1,024,000£4,352,000£4,115,000£0£275,000£325,000
Total Assets £11,791,000£12,812,000£15,410,000£24,855,000£22,111,000£16,993,000
Current Liabilities £5,474,000£7,769,000£11,326,000£19,771,000£17,232,000£8,845,000
Net Current Assets £6,317,000£5,043,000£4,084,000£5,084,000£4,879,000£8,148,000
Total Net Worth £6,615,000£5,062,000£6,387,000£3,892,000£3,142,000£4,373,000

Previous Names

No previous names

Company Officers

  • HOPE, Simon Richard

    Secretary

    Appointed on 8 March 2013

     

    Mere Way
    Ruddington Fields Business Park
    Ruddington
    Nottingham
    Nottinghamshire
    NG11 6NZ

  • FLINT, Michael

    Director

    Appointed on 14 December 2011

     

    Nationality: Gb

    Occupation: Director

    Month of birth: September 1965

    Mere Way
    Ruddington Fields Business Park
    Ruddington
    Nottingham
    Nottinghamshire
    NG11 6NZ

  • HOPE, Simon Richard

    Director

    Appointed on 24 July 2012

     

    Nationality: Gb

    Occupation: Director

    Month of birth: December 1969

    Mere Way
    Ruddington Fields Business Park
    Ruddington
    Nottingham
    Nottinghamshire
    NG11 6NZ

  • LAWSON, Jonathan Robert

    Director

    Appointed on 13 July 2011

     

    Nationality: Gb

    Occupation: Chief Executive Officer

    Month of birth: February 1971

    Mere Way
    Ruddington Fields Business Park
    Ruddington
    Nottingham
    Nottinghamshire
    NG11 6NZ

  • FRANKE, Simon Jared

    Secretary

    Appointed on 20 September 1995

    Resigned on 14 November 1996

    54a Swains Avenue
    Nottingham
    Nottinghamshire
    NG3 7AU

  • HESKETH, Carolyn Lesley

    Secretary

    Appointed on 11 October 2010

    Resigned on 8 March 2013

    Vision Express
    Abbeyfield Road
    Lenton
    Nottingham
    Nottinghamshire
    NG7 2SP

  • REED, Rosaleen

    Secretary

    Appointed on 14 November 1996

    Resigned on 1 October 2010

    47 Trafalgar Road
    Beeston
    Nottingham
    Nottinghamshire
    NG9 1LB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1995

    Resigned on 20 September 1995

    26
    Church Street
    London
    NW8 8EP

  • CADELL, John Anthony

    Director

    Appointed on 20 September 1995

    Resigned on 28 June 1996

    Nationality: Irish

    Occupation: Accountant

    Month of birth: June 1966

    17 Charnwood Grove
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7NT

  • CARR, Helga Jane

    Director

    Appointed on 20 September 1995

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    61 Ella Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 5GX

  • CEZAR, Marcel Nicolas Gustave

    Director

    Appointed on 30 September 2003

    Resigned on 18 April 2006

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: March 1948

    3 Heath Villas
    Greencroft Gardens
    London
    NW6 3LW

  • CEZAR, Marcel Nicolas Gustave

    Director

    Appointed on 10 September 2001

    Resigned on 1 July 2003

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: March 1948

    14 Rue Ernestine
    1050 Bruxelles
    Belgium

  • DOUGLAS, Brian Archibald Speedie

    Director

    Appointed on 15 January 2001

    Resigned on 10 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Ladybank
    The Avenue
    South Nutfield
    Surrey
    RH1 5RY

  • EVANS, Dominic Hugh

    Director

    Appointed on 26 April 2010

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    Vision Express
    Abbeyfield Road
    Lenton
    Nottingham
    Nottinghamshire
    NG7 2SP
    United Kingdom

  • FEWKES, Arran Peter

    Director

    Appointed on 12 May 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    Abbeyfield Road
    Lenton Industrial Estate
    Lenton
    Nottingham
    NG7 2SP

  • FLEMING, Steven Glenn

    Director

    Appointed on 6 January 1999

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Partner/Development Director

    Month of birth: December 1962

    3 Meadow Gardens
    Heanor
    Derbyshire
    DE75 7DH

  • FLINT, Michael

    Director

    Appointed on 22 November 2011

    Resigned on 22 November 2011

    Nationality: Gb

    Occupation: Director

    Month of birth: September 1965

    Abbeyfield Road
    Lenton Industrial Estate
    Lenton
    Nottingham
    NG7 2SP

  • HEATH, Andrew James

    Director

    Appointed on 20 September 1995

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    35 Adbolton Grove
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 5AR

  • HOLT, Andrew

    Director

    Appointed on 20 September 1995

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Head Of Payroll

    Month of birth: April 1962

    5 Lambert Close
    Melton Mowbray
    Leicestershire
    LE13 1PR

  • INNES, Simon Campbell

    Director

    Appointed on 3 April 2000

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1960

    Great Newstead
    Couchman Green Lane, Staplehurst
    Tonbridge
    Kent
    TN12 0RT

  • KIESSELBACH, Theo Alexander, Dr

    Director

    Appointed on 31 May 2007

    Resigned on 17 April 2012

    Nationality: German

    Occupation: Chief Exec Officer

    Month of birth: March 1965

    Abbeyfield Road
    Lenton Industrial Estate
    Lenton
    Nottingham
    NG7 2SP

  • MACKENZIE, William Farquhar

    Director

    Appointed on 23 April 2010

    Resigned on 26 August 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1953

    Vision Express
    Abbeyfield Lane
    Nottingham
    Nottinghamshire
    NG7 2SP

  • MAGRATH, Bryan Robert

    Director

    Appointed on 1 March 2008

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1960

    14
    Cedar Road
    Berkhamsted
    Hertfordshire
    HP4 2LA

  • MELNIKS, Gregory

    Director

    Appointed on 6 April 2004

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    8 Deer Park View
    Spondon
    Derby
    Derbyshire
    DE21 7TL

  • MELNIKS, Gregory

    Director

    Appointed on 28 June 1996

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    8 Deer Park View
    Spondon
    Derby
    Derbyshire
    DE21 7TL

  • MOORE, Timothy

    Director

    Appointed on 6 January 1999

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1969

    33 Netherside Drive
    Chellaston
    Derby
    Derbyshire
    DE73 6QU

  • MOYLES, Tim James

    Director

    Appointed on 19 May 2010

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: December 1961

    Vision Express
    Abbeyfield Road
    Lenton
    Nottingham
    Nottinghamshire
    NG7 2SP

  • NUESSER, Bernhard

    Director

    Appointed on 1 July 2003

    Resigned on 1 March 2008

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1966

    20 Tennis Mews
    Nottingham
    Nottinghamshire
    NG7 1EX

  • O'LEARY, Stephen

    Director

    Appointed on 8 March 2001

    Resigned on 3 February 2006

    Nationality: British

    Occupation: Optician

    Month of birth: April 1965

    14 Beaumont Drive
    Washington
    Tyne & Wear
    NE38 7RA

  • PUGH, Charlotte Ann

    Director

    Appointed on 6 April 2011

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1964

    Vision Express
    Abbeyfield Road
    Lenton
    Nottingham
    NG7 2SP
    United Kingdom

  • SCULLY, Stephen Jeremiah

    Director

    Appointed on 1 March 2002

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Jv Operations Director

    Month of birth: January 1959

    9 Highcroft Drive
    Shobnall
    Burton Upon Trent
    Staffordshire
    DE14 2BJ

  • SPIETTE, Philippe Roger

    Director

    Appointed on 13 December 2000

    Resigned on 10 September 2001

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1951

    9 Villa De Villiers
    Neuilly Sur Seine 92
    France

  • TOMLINSON, Keith

    Director

    Appointed on 17 October 2011

    Resigned on 5 December 2011

    Nationality: Gb

    Occupation: Director

    Month of birth: November 1964

    Abbeyfield Road
    Lenton Industrial Estate
    Lenton
    Nottingham
    NG7 2SP

  • TOMMY MARTIN, Francois Jean Marie

    Director

    Appointed on 1 September 2000

    Resigned on 10 September 2001

    Nationality: French

    Occupation: Finance Director

    Month of birth: February 1949

    74 De Rennes
    Paris
    75006
    FOREIGN
    France

  • VANNIER, Elie

    Director

    Appointed on 10 September 2001

    Resigned on 31 May 2007

    Nationality: French

    Occupation: Corporate Officer

    Month of birth: June 1949

    27 Rue De Prony 75019
    Paris
    FOREIGN
    France

  • VANNIER, Elie

    Director

    Appointed on 29 June 1998

    Resigned on 1 September 2000

    Nationality: French

    Occupation: Corporate Officer

    Month of birth: June 1949

    27 Rue De Prony 75017
    Paris
    France
    FOREIGN

  • WATSON, Peter Leighton Bruce

    Director

    Appointed on 20 September 1995

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Les Rosiers
    Doyle Road
    St Peter Port
    Guernsey

  • WINDSOR, James Keith

    Director

    Appointed on 20 September 1995

    Resigned on 8 March 2001

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: July 1957

    44 Davies Road
    West Bridgford
    Nottinghamshire
    NG2 5JD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1995

    Resigned on 20 September 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1995

    Resigned on 20 September 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E23BXL. Transaction: MzE1NjAwOTAxM2FkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X591KBYY. Transaction: MzE1MDY1NDAzOWFkaXF6a2N4.

  3. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82NBS. Transaction: MzEzMTU2MDAyOGFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49AH03E. Transaction: MzEyNDg5Mjc4N2FkaXF6a2N4.

  5. 4 February 2015 Registered office address changed from Abbeyfield Road Lenton Industrial Estate Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: A3ZQGC74. Transaction: MzExNjIyMDQ3N2FkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39DC7DL. Transaction: MzEwMTQwMDE5NGFkaXF6a2N4.

  7. 19 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XRBQP. Transaction: MzEwMDI1ODI5OWFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTOCY. Transaction: MzA3OTMxMDkyOWFkaXF6a2N4.

  9. 11 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25J7OBC. Transaction: MzA3NjA5MTYxMmFkaXF6a2N4.

  10. 8 March 2013 Termination of appointment of Carolyn Hesketh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23PRPX7. Transaction: MzA3NDE2NjA5N2FkaXF6a2N4.

  11. 8 March 2013 Appointment of Mr Simon Richard Hope as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23PRQHS. Transaction: MzA3NDE2NjI3M2FkaXF6a2N4.

  12. 6 February 2013 Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X21MOCF7. Transaction: MzA3MjM2NjQ3MGFkaXF6a2N4.

  13. 31 July 2012 Appointment of Mr Simon Richard Hope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBH86X. Transaction: MzA2MTY5MzY0M2FkaXF6a2N4.

  14. 31 July 2012 Termination of appointment of Dominic Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBH7GO. Transaction: MzA2MTY5MzQwNmFkaXF6a2N4.

  15. 18 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB46KA. Transaction: MzA1OTI5MTQwM2FkaXF6a2N4.

  16. 23 May 2012 Termination of appointment of Charlotte Pugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19ITHUW. Transaction: MzA1Nzk1MTY1MWFkaXF6a2N4.

  17. 1 May 2012 Termination of appointment of Theo Kiesselbach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180OXFS. Transaction: MzA1Njc3MjEzOGFkaXF6a2N4.

  18. 1 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QFG7U. Transaction: MzA1Njc1OTU1N2FkaXF6a2N4.

  19. 15 December 2011 Appointment of Michael Flint as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5FHWG. Transaction: MzA0OTAwNjM1NWFkaXF6a2N4.

  20. 15 December 2011 Termination of appointment of Michael Flint as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5FHK2. Transaction: MzA0OTAwNjI3NmFkaXF6a2N4.

  21. 15 December 2011 Appointment of Michael Flint as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5FEGQ. Transaction: MzA0OTAwNTM1OGFkaXF6a2N4.

  22. 6 December 2011 Termination of appointment of Keith Tomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJLVDZU2. Transaction: MzA0ODUwMTU0NGFkaXF6a2N4.

  23. 8 November 2011 Appointment of Mr Keith Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9I5RZ1K. Transaction: MzA0NjcxNjM1NWFkaXF6a2N4.

  24. 3 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjU3NDgyMWFkaXF6a2N4.

  25. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABQPMXEX. Transaction: MzA0MzY1OTIwMWFkaXF6a2N4.

  26. 8 September 2011 Termination of appointment of William Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP0HBXDO. Transaction: MzA0MzQ5MDg5OWFkaXF6a2N4.

  27. 19 July 2011 Appointment of Jonathan Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X825FVXJ. Transaction: MzA0MDYwNzI0NWFkaXF6a2N4.

  28. 18 July 2011 Termination of appointment of Timothy Moyles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X825JVXN. Transaction: MzA0MDYwNzI0MmFkaXF6a2N4.

  29. 21 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XYO2PV6B. Transaction: MzAzOTEzMzEyMGFkaXF6a2N4.

  30. 11 April 2011 Appointment of Charlotte Ann Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APYPOT36. Transaction: MzAzNTM5NTE3NWFkaXF6a2N4.

  31. 7 April 2011 Termination of appointment of Arran Fewkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9XLCT3W. Transaction: MzAzNTIwODEyNWFkaXF6a2N4.

  32. 21 October 2010 Termination of appointment of Bryan Magrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQCCOOFF. Transaction: MzAyNTY1OTUyMGFkaXF6a2N4.

  33. 20 October 2010 Termination of appointment of Rosaleen Reed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPHE4OEN. Transaction: MzAyNTU3MTQwNWFkaXF6a2N4.

  34. 18 October 2010 Appointment of Carolyn Lesley Hesketh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASD3MOA2. Transaction: MzAyNTQwNTk1NWFkaXF6a2N4.

  35. 6 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XJLLVO05. Transaction: MzAyNDY3NTYwN2FkaXF6a2N4.

  36. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8FY7NH6. Transaction: MzAyMzY4MDk4OGFkaXF6a2N4.

  37. 5 August 2010 Director's details changed for Dr Theo Alexander Kiesselbach on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XTIFKMA3. Transaction: MzAyMDgzMzQ2MmFkaXF6a2N4.

  38. 5 August 2010 Director's details changed for Arran Peter Fewkes on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XTI5LMAU. Transaction: MzAyMDgzMjc0MWFkaXF6a2N4.

  39. 5 August 2010 Termination of appointment of Stephen Scully as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTI3YMA5. Transaction: MzAyMDgzMjYxM2FkaXF6a2N4.

  40. 27 July 2010 Appointment of Dominic Hugh Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZX5JLWB. Transaction: MzAyMDI5Mzc1M2FkaXF6a2N4.

  41. 27 July 2010 Termination of appointment of Timothy Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZX5KLWC. Transaction: MzAyMDI5MzcxOGFkaXF6a2N4.

  42. 22 July 2010 Appointment of Timothy James Moyles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LQFLRD. Transaction: MzAxOTk4ODQ2NWFkaXF6a2N4.

  43. 18 May 2010 Appointment of William Farquhar Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYU0HJY0. Transaction: MzAxNTczMjkzOGFkaXF6a2N4.

  44. 21 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ2XDGS. Transaction: MjA0MTcwNDgzNGFkaXF6a2N4.

  45. 28 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A066O9AT. Transaction: MjAzMTYzNzA2NWFkaXF6a2N4.

  46. 13 March 2009 Appointment terminated director steven fleming [View PDF]

    Category: Officers. Type: 288b. Barcode: XY2PM84K. Transaction: MjAyODEzNTE4NmFkaXF6a2N4.

  47. 18 November 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62774XK. Transaction: MjAxODI0MDg5NGFkaXF6a2N4.

  48. 28 August 2008 Director appointed arran peter fewkes [View PDF]

    Category: Officers. Type: 288a. Barcode: APL1E2MN. Transaction: MjAxMjAyNTg5MGFkaXF6a2N4.

  49. 7 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYK1I21E. Transaction: MjAxMDU0MDEwM2FkaXF6a2N4.

  50. 13 March 2008 Appointment terminated director bernhard nuesser [View PDF]

    Category: Officers. Type: 288b. Barcode: AMDEQXY8. Transaction: MjAwMTM1NTU3NmFkaXF6a2N4.

  51. 13 March 2008 Director appointed bryan robert magrath [View PDF]

    Category: Officers. Type: 288a. Barcode: AMDEPXY7. Transaction: MjAwMTM1NTUyMGFkaXF6a2N4.

  52. 11 December 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1MjczM2FkaXF6a2N4.

  53. 10 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0MjY4MGFkaXF6a2N4.

  54. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc2NzIwNmFkaXF6a2N4.

  55. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMwMTQwMGFkaXF6a2N4.

  56. 28 December 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAzOTgwNGFkaXF6a2N4.

  57. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyODMzOWFkaXF6a2N4.

  58. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAxODg3N2FkaXF6a2N4.

  59. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI4NTAyMmFkaXF6a2N4.

  60. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1NTcwMWFkaXF6a2N4.

  61. 19 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjk4MjUxOWFkaXF6a2N4.

  62. 11 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMzMjk0NGFkaXF6a2N4.

  63. 14 July 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1Mjk4Mjk3OGFkaXF6a2N4.

  64. 7 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA2ODIzM2FkaXF6a2N4.

  65. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTkyMDQ5MGFkaXF6a2N4.

  66. 4 November 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxMTcxOGFkaXF6a2N4.

  67. 6 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM3Mjc4N2FkaXF6a2N4.

  68. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgzNTgxN2FkaXF6a2N4.

  69. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgxMDQ1NmFkaXF6a2N4.

  70. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQyNzM0M2FkaXF6a2N4.

  71. 21 October 2003 Return made up to 20/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ5Njc1N2FkaXF6a2N4.

  72. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI3OTkzMWFkaXF6a2N4.

  73. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAwNTAxNmFkaXF6a2N4.

  74. 6 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTU2MjkyN2FkaXF6a2N4.

  75. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM0NTY1NmFkaXF6a2N4.

  76. 17 December 2002 Return made up to 20/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEyMjE3OWFkaXF6a2N4.

  77. 5 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMjEyOTgxNWFkaXF6a2N4.

  78. 5 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODUyNjE3NmFkaXF6a2N4.

  79. 4 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTY4MjU0MWFkaXF6a2N4.

  80. 27 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMTkwMjA4NmFkaXF6a2N4.

  81. 23 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1MjExOWFkaXF6a2N4.

  82. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE1MDM2M2FkaXF6a2N4.

  83. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM5ODcxN2FkaXF6a2N4.

  84. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU0MjA2NGFkaXF6a2N4.

  85. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ0NzA3N2FkaXF6a2N4.

  86. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU3NjczOGFkaXF6a2N4.

  87. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ3Njc4MWFkaXF6a2N4.

  88. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk0MDgyNmFkaXF6a2N4.

  89. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ3MDc3NmFkaXF6a2N4.

  90. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkwODU1M2FkaXF6a2N4.

  91. 25 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODM0OTIxNmFkaXF6a2N4.

  92. 26 September 2000 Return made up to 20/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI1NDA1MmFkaXF6a2N4.

  93. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA2NjMyNWFkaXF6a2N4.

  94. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjU4NjY1OGFkaXF6a2N4.

  95. 1 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODU3NTg0N2FkaXF6a2N4.

  96. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU3ODUyM2FkaXF6a2N4.

  97. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgzMTg0NWFkaXF6a2N4.

  98. 21 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjY0MzMxNWFkaXF6a2N4.

  99. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI5NTAwNmFkaXF6a2N4.

  100. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAyMDY3NmFkaXF6a2N4.

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