Abbaye Restaurants Limited

Company Registration Number: 03109642

Company registered in England and Wales

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Abbaye Restaurants Limited is a Private Company Limited by Shares first registered on 3 October 1995. Its current registered address is in London.

Registered Address

1ST FLOOR
163 EVERSHOLT STREET
LONDON
NW1 1BU

There are 96 companies currently registered at this postcode, including this one.

All companies at NW1 1BU

Registration Data

Company Number

03109642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

29 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

8 in total
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£160,317£191,463£214,643£217,312
Current Assets £0£93,071£166,138£223,812£225,914£281,279£317,159
of which Cash £0£800£1,500£1,500£1,500£1,500£1,500
Total Assets £0£93,071£166,138£384,129£417,377£495,922£534,471
Current Liabilities £0£78,404£78,101£69,297£37,845£40,617£66,177
Net Current Assets £0£14,667£88,037£154,515£188,069£240,662£250,982
Total Net Worth £0£40,982£82,538£314,832£379,532£455,305£468,294

Previous Names

  • GRENPARK LIMITED, active until 16 May 2006

Company Officers

  • DAVID, Giles Matthew Oliver

    Secretary

    Appointed on 21 June 2017

     

    1st Floor
    163 Eversholt Street
    London
    NW1 1BU

  • DAVID, Giles Matthew Oliver

    Director

    Appointed on 21 June 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    1st Floor
    163 Eversholt Street
    London
    NW1 1BU

  • RICHARDS, Stephen

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    1st Floor
    163 Eversholt Street
    London
    NW1 1BU
    United Kingdom

  • BEKAY SECRETARIES LIMITED

    Secretary

    Appointed on 10 October 1995

    Resigned on 20 September 1996

    Conduit House 24 Conduit Place
    London
    W2 1EP

  • BUXTON SMITH, Maria Rita

    Secretary

    Appointed on 3 March 2000

    Resigned on 31 May 2002

    83 Wordsworth Avenue
    Newport Pagnell
    Bucks
    MK16 8RH

  • FENTON, Nicola Jane

    Secretary

    Appointed on 20 September 1996

    Resigned on 18 December 1997

    Flat 1
    56 Rosslyn Hill
    Hampstead
    London
    NW3 1ND

  • FRANKLIN, Robert Norman Carew

    Secretary

    Appointed on 18 December 1997

    Resigned on 3 March 2000

    147 Middleton Road
    London
    E8 4LL

  • JONES, Karen Elisabeth Dind

    Secretary

    Appointed on 10 October 1995

    Resigned on 28 August 1998

    31 Rosehill Road
    London
    SW18 2NY

  • MANSIGANI, Mohan

    Secretary

    Appointed on 17 January 2005

    Resigned on 31 July 2014

    1st Floor
    163 Eversholt Street
    London
    NW1 1BU

  • MORLEY, Harry Michael Charles

    Secretary

    Appointed on 31 May 2002

    Resigned on 17 January 2005

    71 Musard Road
    London
    W6 8NR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1995

    Resigned on 10 October 1995

    120 East Road
    London
    N1 6AA

  • BARBOUR, Niel Paterson

    Director

    Appointed on 10 August 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Group Operation Director

    Month of birth: December 1957

    Church View Barn
    Loversall
    Doncaster
    DN11 9DF

  • DERKACH, John

    Director

    Appointed on 1 August 2012

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1956

    1st Floor
    163 Eversholt Street
    London
    NW1 1BU

  • DOUBLEDAY, Timothy John

    Director

    Appointed on 4 July 2014

    Resigned on 21 June 2017

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1964

    1st Floor
    163 Eversholt Street
    London
    NW1 1BU
    United Kingdom

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 October 1995

    Resigned on 10 October 1995

    120 East Road
    London
    N1 6AA

  • JOHNSON, Michael Andrew

    Director

    Appointed on 16 October 1998

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Managing Director Chain Restau

    Month of birth: March 1956

    North End House
    Oakley Road
    Mottisfont
    Hampshire
    SO51 0LQ

  • MANSIGANI, Mohan

    Director

    Appointed on 17 January 2005

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1957

    1st Floor
    163 Eversholt Street
    London
    NW1 1BU

  • MANSIGANI, Mohan

    Director

    Appointed on 10 August 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1957

    36 Copthall Drive
    Mill Hill
    London
    NW7 2NB

  • MORLEY, Harry Michael Charles

    Director

    Appointed on 31 May 2002

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    71 Musard Road
    London
    W6 8NR

  • MYERS, Roger

    Director

    Appointed on 10 October 1995

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    Flat 16 9/11 Belsize Grove
    London
    NW3 4UU

  • PARSONS, James

    Director

    Appointed on 17 January 2005

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    17
    East Heath Road
    London
    NW3 1AL
    United Kingdom

  • ROSS, Lewis Ian

    Director

    Appointed on 10 October 1995

    Resigned on 2 October 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1950

    64 Elm Park Road
    London
    SW3 6AU

  • TURNER, Graham

    Director

    Appointed on 17 January 2005

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1963

    1st Floor
    163 Eversholt Street
    London
    NW1 1BU
    United Kingdom

  • WARNER, Sophie Jane

    Director

    Appointed on 20 September 1996

    Resigned on 10 August 2000

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1958

    7 Melrose Terrace
    London
    W6 7RL

  • WILLIAMS, Gavin Laurence

    Director

    Appointed on 31 May 2002

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    2 Greenwood Road
    Thames Ditton
    Surrey
    KT7 0DY

  • WRIGHT, Nicholas David

    Director

    Appointed on 30 July 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1957

    Kilby House
    Danesbury Park Road
    Welwyn Garden City
    Herts
    AL6 9SF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6AU212Y. Transaction: MzE4MDY5NDU0NWFkaXF6a2N4.

  2. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AU2155. Transaction: MzE4MDY5NDU1M2FkaXF6a2N4.

  3. 17 July 2017 Appointment of Giles Matthew Oliver David as a director on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: AP01. Barcode: X6AVYTD6. Transaction: MzE4MDY3NDU1N2FkaXF6a2N4.

  4. 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MNX22. Transaction: MzE3NzAyMDk1OWFkaXF6a2N4.

  5. 21 April 2017 Full accounts made up to 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Accounts. Type: AA. Barcode: A649M634. Transaction: MzE3Mzk1MTYxNmFkaXF6a2N4.

  6. 24 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59UCDGJ. Transaction: MzE1MTUzMTA5NWFkaXF6a2N4.

  7. 13 June 2016 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW [View PDF]

    Category: Address. Type: AD03. Barcode: X591KIER. Transaction: MzE1MDY1NTY3N2FkaXF6a2N4.

  8. 13 June 2016 Register inspection address has been changed to 5 New Street Square London EC4A 3TW [View PDF]

    Category: Address. Type: AD02. Barcode: X591KIB6. Transaction: MzE1MDY1NTY3MGFkaXF6a2N4.

  9. 8 March 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QOPVV. Transaction: MzE0MzI3Mzk5MWFkaXF6a2N4.

  10. 6 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3MR57. Transaction: MzEyNjUyMTg0NmFkaXF6a2N4.

  11. 30 May 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A48J5OLT. Transaction: MzEyNDgyMTY5NmFkaXF6a2N4.

  12. 30 May 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A48J5OLL. Transaction: MzEyNDgyMTgzNmFkaXF6a2N4.

  13. 30 May 2015 Satisfaction of charge 031096420008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A48J5OLD. Transaction: MzEyNDgyMTkxOGFkaXF6a2N4.

  14. 11 March 2015 Full accounts made up to 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Accounts. Type: AA. Barcode: L4257MOG. Transaction: MzExODYyMzYyMmFkaXF6a2N4.

  15. 16 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJM1BTMjFhZGlxemtjeA.

  16. 8 October 2014 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzEwOTA1ODk2OWFkaXF6a2N4.

  17. 3 October 2014 Registration of charge 031096420008, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HQYL1S. Transaction: MzEwOTA1NDg1M2FkaXF6a2N4.

  18. 12 August 2014 Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: A3DC9TOO. Transaction: MzEwNTE4NDA4NmFkaXF6a2N4.

  19. 12 August 2014 Termination of appointment of Mohan Mansigani as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: A3DC83CI. Transaction: MzEwNTE4NDA4NWFkaXF6a2N4.

  20. 16 July 2014 Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: A3BRY4SB. Transaction: MzEwMzc3MDEzMGFkaXF6a2N4.

  21. 19 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADK49V. Transaction: MzEwMjIwMzc1MmFkaXF6a2N4.

  22. 29 May 2014 Director's details changed for Mr Steven Richards on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: A38SDFW5. Transaction: MzEwMDk1MDgzMmFkaXF6a2N4.

  23. 12 May 2014 Termination of appointment of John Derkach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37IHOF7. Transaction: MzA5OTg2Njk5MmFkaXF6a2N4.

  24. 12 May 2014 Appointment of Steven Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37IHOEZ. Transaction: MzA5OTg2Njg4NmFkaXF6a2N4.

  25. 2 April 2014 Director's details changed for Mohan Mansigani on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH01. Barcode: X34YY72R. Transaction: MzA5NzUwNjcwM2FkaXF6a2N4.

  26. 2 April 2014 Secretary's details changed for Mohan Mansigani on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH03. Barcode: X34YY6A3. Transaction: MzA5NzUwNjQxMGFkaXF6a2N4.

  27. 26 February 2014 Full accounts made up to 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Accounts. Type: AA. Barcode: A32EBLXC. Transaction: MzA5NTI1MjI1NmFkaXF6a2N4.

  28. 20 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWGO7L. Transaction: MzA4MDExNDc4MWFkaXF6a2N4.

  29. 9 October 2012 Full accounts made up to 27 May 2012 [View PDF]

    Action Date: 27 May 2012. Category: Accounts. Type: AA. Barcode: A1IUQEO1. Transaction: MzA2NTU0MjA1MmFkaXF6a2N4.

  30. 9 August 2012 Appointment of John Derkach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYPG3T. Transaction: MzA2MjIwNTYwM2FkaXF6a2N4.

  31. 9 August 2012 Termination of appointment of Graham Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYPFK3. Transaction: MzA2MjIwNTQ2MGFkaXF6a2N4.

  32. 9 August 2012 Termination of appointment of James Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYPFE2. Transaction: MzA2MjIwNTQxN2FkaXF6a2N4.

  33. 19 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQS7C. Transaction: MzA1OTM3MjcwN2FkaXF6a2N4.

  34. 9 December 2011 Full accounts made up to 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Accounts. Type: AA. Barcode: AFY8NZTA. Transaction: MzA0ODc2Mzk1OWFkaXF6a2N4.

  35. 20 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XYAQ8V53. Transaction: MzAzOTA3Mjc2MGFkaXF6a2N4.

  36. 9 December 2010 Director's details changed for Graham Turner on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: A41SXPSL. Transaction: MzAyODU2MTUwN2FkaXF6a2N4.

  37. 2 November 2010 Full accounts made up to 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Accounts. Type: AA. Barcode: AL5SHORO. Transaction: MzAyNjI5NjQzMWFkaXF6a2N4.

  38. 18 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJUHJKYS. Transaction: MzAxNzg1NDA4N2FkaXF6a2N4.

  39. 7 November 2009 Full accounts made up to 24 May 2009 [View PDF]

    Action Date: 24 May 2009. Category: Accounts. Type: AA. Barcode: AF1O7ENM. Transaction: MzAwMjM3MzEzNGFkaXF6a2N4.

  40. 8 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ91OAJ7. Transaction: MjAzNDU3NzMzMmFkaXF6a2N4.

  41. 19 September 2008 Full accounts made up to 25 May 2008 [View PDF]

    Action Date: 25 May 2008. Category: Accounts. Type: AA. Barcode: AE3GP387. Transaction: MjAxMzcyMzA5OGFkaXF6a2N4.

  42. 18 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZG40OB. Transaction: MjAwNzQzMjIzOGFkaXF6a2N4.

  43. 18 June 2008 Director's change of particulars / james parsons / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7ZG30OA. Transaction: MjAwNzQzMTg0OGFkaXF6a2N4.

  44. 26 September 2007 Full accounts made up to 27 May 2007 [View PDF]

    Action Date: 27 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI4Mzg3NWFkaXF6a2N4.

  45. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg3MTI3N2FkaXF6a2N4.

  46. 25 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5NjQyNmFkaXF6a2N4.

  47. 6 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTczODM0OGFkaXF6a2N4.

  48. 6 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTczODQ2MGFkaXF6a2N4.

  49. 6 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTczOTUwM2FkaXF6a2N4.

  50. 6 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTczOTM2MmFkaXF6a2N4.

  51. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTkwOTAwNGFkaXF6a2N4.

  52. 25 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDYyOTU5OWFkaXF6a2N4.

  53. 25 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDUyODc4M2FkaXF6a2N4.

  54. 25 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTAxNTA2OWFkaXF6a2N4.

  55. 16 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTA3ODY4NGFkaXF6a2N4.

  56. 16 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQzNDM3OGFkaXF6a2N4.

  57. 16 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDk3MTczMWFkaXF6a2N4.

  58. 16 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDg3NTY0N2FkaXF6a2N4.

  59. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ0NTUzNGFkaXF6a2N4.

  60. 11 November 2006 Full accounts made up to 28 May 2006 [View PDF]

    Action Date: 28 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEwNzE4MWFkaXF6a2N4.

  61. 7 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyODQyOGFkaXF6a2N4.

  62. 14 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjUxOTk0NGFkaXF6a2N4.

  63. 14 June 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MjUxODkwNGFkaXF6a2N4.

  64. 14 June 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MjUxODg5MWFkaXF6a2N4.

  65. 14 June 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MjUyMjA5M2FkaXF6a2N4.

  66. 9 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjUyMzQwNWFkaXF6a2N4.

  67. 16 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTE0NzczOGFkaXF6a2N4.

  68. 11 May 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MDc4Mzc5NWFkaXF6a2N4.

  69. 11 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY4MjgwNWFkaXF6a2N4.

  70. 6 October 2005 Full accounts made up to 29 May 2005 [View PDF]

    Action Date: 29 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MjI1NDE3OWFkaXF6a2N4.

  71. 10 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjAzNjA4MGFkaXF6a2N4.

  72. 9 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDk0NzIyNmFkaXF6a2N4.

  73. 29 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODExMDY3M2FkaXF6a2N4.

  74. 29 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNjI0Mzc5NGFkaXF6a2N4.

  75. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA0OTc2MGFkaXF6a2N4.

  76. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg3MjA3OGFkaXF6a2N4.

  77. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY2ODI0MmFkaXF6a2N4.

  78. 29 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1NTQyNDM3MGFkaXF6a2N4.

  79. 29 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ1MzQzNmFkaXF6a2N4.

  80. 29 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMzU3MmFkaXF6a2N4.

  81. 29 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzgxMjE4MGFkaXF6a2N4.

  82. 29 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTYxMjk2NGFkaXF6a2N4.

  83. 29 January 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1NTIxMTE2MWFkaXF6a2N4.

  84. 21 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3ODY1OWFkaXF6a2N4.

  85. 2 September 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MDk0Njg1OWFkaXF6a2N4.

  86. 19 March 2004 Accounts for a dormant company made up to 1 June 2003 [View PDF]

    Action Date: 1 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NTc5MTY1NGFkaXF6a2N4.

  87. 8 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0OTE5M2FkaXF6a2N4.

  88. 19 December 2002 Accounting reference date extended from 02/06/02 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTMxNDkwNGFkaXF6a2N4.

  89. 22 November 2002 Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM1MDI5OGFkaXF6a2N4.

  90. 1 November 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM2ODAzMWFkaXF6a2N4.

  91. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ2Njk4MGFkaXF6a2N4.

  92. 18 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMyMjMwNGFkaXF6a2N4.

  93. 18 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MzYwNDA2M2FkaXF6a2N4.

  94. 18 June 2002 Accounting reference date shortened from 01/03/03 to 02/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTc0NjEyNmFkaXF6a2N4.

  95. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE1NjYxOGFkaXF6a2N4.

  96. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAwMjAyOWFkaXF6a2N4.

  97. 18 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMyMzI1M2FkaXF6a2N4.

  98. 15 June 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwOTMzNzU4OGFkaXF6a2N4.

  99. 15 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI0MjE5MmFkaXF6a2N4.

  100. 15 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDU0NzU5OGFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 06:59:13 +0100