Abros Enterprise Limited

Company Registration Number: 03172232

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abros Enterprise Limited is a Private Company Limited by Shares first registered on 13 March 1996. It was dissolved on 29 December 2015.

Registered Address

100 New Bridge Street
London
EC4V 6JA

There are 499 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

03172232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 March 1996

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 February 2015

Returns Next Due

16 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • MB52 LIMITED, active until 26 March 1996

Company Officers

  • STOECKLEIN, Jeffrey Hammond

    Secretary

    Appointed on 9 July 2008

     

    Nationality: Other

    30
    S Wacker House
    Suite 3550
    Chicago
    Il
    60606
    Usa

  • STOECKLEIN, Jeffrey Hammond

    Director

    Appointed on 5 January 2007

     

    Nationality: United States

    Occupation: Corporate Officer

    Month of birth: November 1953

    30
    S Wacker House
    Suite 3550
    Chicago
    Il
    60606
    Usa

  • WEED, Monica Mary

    Director

    Appointed on 3 November 2008

     

    Nationality: United States

    Occupation: Legal Vp & General Counsel

    Month of birth: April 1960

    30
    S Wacker House
    Suite 3550
    Chicago
    Il
    60606
    Usa

  • CASTLE, Rodney Grahame

    Secretary

    Appointed on 21 June 1996

    Resigned on 1 October 1997

    The Old Cottage
    Wells Lane
    Guildford
    Surrey
    GU3 2BS

  • FRANCE, Diana

    Secretary

    Appointed on 1 October 1997

    Resigned on 10 July 1998

    Flat 7 4 Clanricarde Gardens
    London
    W2 4NA

  • HARVEY, Donald Thomas

    Secretary

    Appointed on 5 January 2007

    Resigned on 6 June 2008

    71c Fitzjohns Avenue
    London
    NW3 6PD

  • MB SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 March 1996

    Resigned on 21 June 1996

    Queens House
    55/56 Lincolns Inn Fields
    London
    WC2A 3LT

  • RUDDOCK, Ian Edwin

    Secretary

    Appointed on 10 July 1998

    Resigned on 27 October 1998

    10 Marlborough Road
    St Albans
    Hertfordshire
    AL1 3XQ

  • STANLEY, Rupert Mark

    Secretary

    Appointed on 27 October 1998

    Resigned on 5 January 2007

    26 Harwood Close
    Tewin
    Hertfordshire
    AL6 0LF

  • BOOY, Christopher Arthur

    Director

    Appointed on 21 June 1996

    Resigned on 27 January 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1952

    Eastleach
    Station Road Portbury
    Bristol
    Avon
    BS20 7TN

  • BULLEN, Roger Graham

    Director

    Appointed on 6 June 2008

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1963

    Woolgate Exchange
    25 Basinghall Street
    London
    EC2V 5HA
    United Kingdom

  • DENTON, Benjamin David

    Director

    Appointed on 10 July 1998

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1965

    21
    Hartham Road
    London
    N7 9JQ

  • FISCHER, Richard

    Director

    Appointed on 5 January 2007

    Resigned on 2 November 2008

    Nationality: British

    Occupation: General Counsel

    Month of birth: June 1961

    7 Butera Lane
    South Barrington
    Illinois
    60010
    Usa

  • HARVEY, Donald Thomas

    Director

    Appointed on 5 January 2007

    Resigned on 6 June 2008

    Nationality: American

    Occupation: Managing Director

    Month of birth: March 1971

    71c Fitzjohns Avenue
    London
    NW3 6PD

  • HOWARD, Julie Marie

    Director

    Appointed on 9 July 2008

    Resigned on 23 September 2012

    Nationality: United States

    Occupation: Director

    Month of birth: December 1962

    30
    S Wacker House
    Suite 3550
    Chicago
    Il
    60606
    Usa

  • JOHN, Robert Llewellyn

    Director

    Appointed on 21 June 1996

    Resigned on 5 January 2007

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1948

    15 Richmond Crescent
    London
    N1 0LZ

  • MB INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 13 March 1996

    Resigned on 21 June 1996

    Queens House
    55/56 Lincolns Inn Fields
    London
    WC2A 3LT

  • PIPER, Timothy John

    Director

    Appointed on 21 June 1996

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1955

    Beechwood House Hawley Road
    Blackwater
    Camberley
    Surrey
    GU17 9BZ

  • RUDDOCK, Ian Edwin

    Director

    Appointed on 10 July 1998

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    River Cottage
    Deans Mill
    Lindfield
    West Sussex
    RH16 2QY

  • RUDDOCK, Sarah Margaret

    Director

    Appointed on 21 July 2000

    Resigned on 20 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    10 Marlborough Road
    St. Albans
    Hertfordshire
    AL1 3XQ

  • STANLEY, Rupert Mark

    Director

    Appointed on 23 April 2001

    Resigned on 5 January 2007

    Nationality: Other

    Occupation: Director

    Month of birth: October 1968

    26 Harwood Close
    Tewin
    Hertfordshire
    AL6 0LF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3NzIwNWFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDMwMzgwM2FkaXF6a2N4.

  3. 2 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E2VWPL. Transaction: MzEyOTI0NzE5OWFkaXF6a2N4.

  4. 24 June 2015 Termination of appointment of Roger Graham Bullen as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4A8F0E8. Transaction: MzEyNTgwMTgxOWFkaXF6a2N4.

  5. 5 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L466EKGI. Transaction: MzEyMjM4MjQ5MmFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41WENRT. Transaction: MzExNzk1OTIzNGFkaXF6a2N4.

  7. 3 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFN3C8. Transaction: MzEwODc1MTQ0NGFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X322RPXM. Transaction: MzA5NDgwNzI3NmFkaXF6a2N4.

  9. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2H85A0Q. Transaction: MzA4NTU5MjIwMWFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCYEP. Transaction: MzA3Mzg4Nzg0N2FkaXF6a2N4.

  11. 23 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1M4WPSP. Transaction: MzA2ODAzMTM4MGFkaXF6a2N4.

  12. 22 November 2012 Termination of appointment of Julie Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9JAUY. Transaction: MzA2Nzk3NDU1NGFkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X1354FLN. Transaction: MzA1Mjg3MzM4N2FkaXF6a2N4.

  14. 22 February 2012 Director's details changed for Monica Mary Weed on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1354FLF. Transaction: MzA1MjgzNjExOGFkaXF6a2N4.

  15. 21 February 2012 Director's details changed for Julie Marie Howard on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1354FKZ. Transaction: MzA1MjgzNjExNWFkaXF6a2N4.

  16. 21 February 2012 Director's details changed for Jeffrey Howard Stoecklein on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X1354FL7. Transaction: MzA1MjgzNjExNmFkaXF6a2N4.

  17. 21 February 2012 Secretary's details changed for Jeffrey Howard Stoecklein on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X1354FKR. Transaction: MzA1MjgzNjExNGFkaXF6a2N4.

  18. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4E5RXXT. Transaction: MzA0NDcyMDYzOGFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XU5QORVW. Transaction: MzAzMjY5MjU1N2FkaXF6a2N4.

  20. 22 February 2011 Director's details changed for Roger Graham Bullen on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XU5QNRVV. Transaction: MzAzMjY5MjQyMmFkaXF6a2N4.

  21. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3OL0NPY. Transaction: MzAyNDIzNzI1MGFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Jeffrey Howard Stoecklein on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: ANW9CKJH. Transaction: MzAxNzA2NTY4NGFkaXF6a2N4.

  23. 7 June 2010 Secretary's details changed for Jeffrey Howard Stoecklein on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH03. Barcode: ANW8UKJY. Transaction: MzAxNzA1MzMzMWFkaXF6a2N4.

  24. 7 June 2010 Director's details changed for Julie Marie Howard on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: ANW8VKJZ. Transaction: MzAxNzAzNzAwNGFkaXF6a2N4.

  25. 7 June 2010 Director's details changed for Monica Mary Weed on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: ANW8RKJV. Transaction: MzAxNzAzMzM4MmFkaXF6a2N4.

  26. 7 June 2010 Director's details changed for Roger Graham Bullen on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: ANW8FKJJ. Transaction: MzAxNzAyNjUxOWFkaXF6a2N4.

  27. 17 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X3G3OID2. Transaction: MzAxMTY2NjQ0NWFkaXF6a2N4.

  28. 17 March 2010 Registered office address changed from 6Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X3G3NID1. Transaction: MzAxMTY2NjMxNWFkaXF6a2N4.

  29. 28 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L37TGBT8. Transaction: MjAzODA0OTkzNmFkaXF6a2N4.

  30. 16 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZ2J84Q. Transaction: MjAyODExODc3MWFkaXF6a2N4.

  31. 16 February 2009 Director appointed monica mary weed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ZZ97AY. Transaction: MjAyNTg2NDY0NmFkaXF6a2N4.

  32. 13 February 2009 Appointment terminated director richard fischer [View PDF]

    Category: Officers. Type: 288b. Barcode: A0ZZ87AX. Transaction: MjAyNTc3MzM3OGFkaXF6a2N4.

  33. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7UBR3K0. Transaction: MjAxNDU2ODYwM2FkaXF6a2N4.

  34. 21 August 2008 Director appointed roger graham bullen [View PDF]

    Category: Officers. Type: 288a. Barcode: XMAYV2F3. Transaction: MjAxMTU5MDY1OGFkaXF6a2N4.

  35. 21 August 2008 Secretary appointed jeffrey howard stoecklein [View PDF]

    Category: Officers. Type: 288a. Barcode: XMB5X2FD. Transaction: MjAxMTUzNDY5MWFkaXF6a2N4.

  36. 20 August 2008 Appointment terminated secretary donald harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XMASY2F0. Transaction: MjAxMTUzMzI2M2FkaXF6a2N4.

  37. 20 August 2008 Appointment terminated director donald harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XMASP2FR. Transaction: MjAxMTUzMzI1OGFkaXF6a2N4.

  38. 29 July 2008 Director appointed julie marie howard [View PDF]

    Category: Officers. Type: 288a. Barcode: A4XSP1PI. Transaction: MjAwOTg1MTcxOGFkaXF6a2N4.

  39. 9 May 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGPVZJE. Transaction: MjAwNTA3NTgyOWFkaXF6a2N4.

  40. 9 May 2008 Director's change of particulars / richard fischer / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZGPUZJD. Transaction: MjAwNTAzMDk5NWFkaXF6a2N4.

  41. 8 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZGPTZJC. Transaction: MjAwNTAzMDk5M2FkaXF6a2N4.

  42. 31 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxODI2MGFkaXF6a2N4.

  43. 16 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ2MDM0NWFkaXF6a2N4.

  44. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwMjgxNGFkaXF6a2N4.

  45. 13 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwMjgwM2FkaXF6a2N4.

  46. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwMjgxNWFkaXF6a2N4.

  47. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwMjgxNmFkaXF6a2N4.

  48. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwMjgxM2FkaXF6a2N4.

  49. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwMjgzN2FkaXF6a2N4.

  50. 13 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwMjgxMmFkaXF6a2N4.

  51. 16 January 2007 Registered office changed on 16/01/07 from: villiers house, 110 villiers road, oxhey watford herts WD19 4AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDUzODk2NWFkaXF6a2N4.

  52. 12 January 2007 Registered office changed on 12/01/07 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDYxNjE1NmFkaXF6a2N4.

  53. 12 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NDY0MjYyM2FkaXF6a2N4.

  54. 5 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc5MjkxNWFkaXF6a2N4.

  55. 23 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MTY5NmFkaXF6a2N4.

  56. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzE3NjExNGFkaXF6a2N4.

  57. 26 July 2005 Registered office changed on 26/07/05 from: cheapside house 138 cheapside london EC2V 6BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI3NjIzN2FkaXF6a2N4.

  58. 12 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxODY1N2FkaXF6a2N4.

  59. 10 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODgzMjc3MWFkaXF6a2N4.

  60. 22 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTc5OTY1NmFkaXF6a2N4.

  61. 19 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQyNzgwNGFkaXF6a2N4.

  62. 17 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTE2MzYxOGFkaXF6a2N4.

  63. 25 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkzODE3NGFkaXF6a2N4.

  64. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkwMTEzNmFkaXF6a2N4.

  65. 30 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjY4NTIyNWFkaXF6a2N4.

  66. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDUzNzg0MmFkaXF6a2N4.

  67. 20 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM1NDQzNGFkaXF6a2N4.

  68. 27 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTQ0MjcyNmFkaXF6a2N4.

  69. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA5MTU1NWFkaXF6a2N4.

  70. 20 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA2MTA2NGFkaXF6a2N4.

  71. 2 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwNTA4MGFkaXF6a2N4.

  72. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTU1MDg0MmFkaXF6a2N4.

  73. 6 September 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNTA3MzA4MWFkaXF6a2N4.

  74. 15 April 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxMDY4M2FkaXF6a2N4.

  75. 7 April 2000 £ ic 25000/10000 10/01/00 £ sr [email protected]=15000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1NDc0MzYwN2FkaXF6a2N4.

  76. 7 April 2000 £ ic 40000/25000 10/01/00 £ sr [email protected]=15000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNzU2NTgyM2FkaXF6a2N4.

  77. 7 April 2000 £ ic 55000/40000 10/01/00 £ sr [email protected]=15000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NDk5MDI0M2FkaXF6a2N4.

  78. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTk0NzI3MWFkaXF6a2N4.

  79. 10 September 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjM0ODQzMGFkaXF6a2N4.

  80. 31 March 1999 £ sr [email protected] 26/02/99 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4ODgwOTM2NmFkaXF6a2N4.

  81. 19 March 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3MDU3NGFkaXF6a2N4.

  82. 6 January 1999 £ ic 85000/70000 14/12/98 £ sr [email protected]=15000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMTE5MTE4MGFkaXF6a2N4.

  83. 6 January 1999 £ ic 100000/85000 11/12/98 £ sr [email protected]=15000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MTkzNjM4NWFkaXF6a2N4.

  84. 10 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkyNjUxMWFkaXF6a2N4.

  85. 10 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg0OTc4OGFkaXF6a2N4.

  86. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDI5NTQ3OGFkaXF6a2N4.

  87. 3 September 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNzAwOTM5MmFkaXF6a2N4.

  88. 20 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQxNzYyMGFkaXF6a2N4.

  89. 24 July 1998 Registered office changed on 24/07/98 from: 37-41 old queen street london SW1H 9JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQzNTM5NWFkaXF6a2N4.

  90. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkzMDkyM2FkaXF6a2N4.

  91. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1NTUxMGFkaXF6a2N4.

  92. 24 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQxOTk0MWFkaXF6a2N4.

  93. 24 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ4NzMxNGFkaXF6a2N4.

  94. 24 July 1998 Conve 10/07/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMDI2MDgxMWFkaXF6a2N4.

  95. 24 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjI3OTA4OWFkaXF6a2N4.

  96. 24 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODI0NDM0N2FkaXF6a2N4.

  97. 24 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzc1MzI4MWFkaXF6a2N4.

  98. 10 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTcwNDY1NGFkaXF6a2N4.

  99. 10 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk2MTkxOGFkaXF6a2N4.

  100. 10 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTEyMjQ4OGFkaXF6a2N4.

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