Abbey Healthcare Group Limited

Company Registration Number: 03213768

Company registered in England and Wales

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Abbey Healthcare Group Limited is a Private Company Limited by Shares first registered on 19 June 1996. Its current registered address is in Warrington, Cheshire.

Registered Address

THE BREW HOUSE
GREENALLS AVENUE
WARRINGTON
CHESHIRE
WA4 6HL

There are 155 companies currently registered at this postcode, including this one.

All companies at WA4 6HL

Registration Data

Company Number

03213768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

8 in total
8 satisfied

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £3,215,000£1,344,860£1,306,011£955,981£917,850£880,196£729,833£706,702£689,311£650,276£0
Current Assets £152,623£98,786£102,507£107,814£79,438£90,152£84,090£71,757£67,930£103,957£1,243,158
of which Cash £151,690£67,416£99,701£105,008£75,695£85,064£77,080£63,945£60,069£94,570£703,308
Total Assets £3,367,623£1,443,646£1,408,518£1,063,795£997,288£970,348£813,923£778,459£757,241£754,233£1,243,158
Current Liabilities £1,880,157£383,050£420,350£114,459£106,245£138,468£155,236£140,695£164,139£167,374£585,128
Net Current Assets £-1,727,534£-284,264£-317,843£-6,645£-26,807£-48,316£-71,146£-68,938£-96,209£-63,417£658,030
Total Net Worth £1,487,466£1,060,596£988,168£949,336£891,043£831,880£658,687£637,764£593,102£586,859£232,273

Previous Names

  • WALKERN DEVELOPMENTS LIMITED, active until 25 July 2000

Company Officers

  • BALL, Orla

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1970

    The Brew House
    Greenalls Avenue
    Warrington
    WA4 6HL
    United Kingdom

  • CARROLL, Paul Bryan

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    The Brew House
    Greenalls Avenue
    Warrington
    Cheshire
    WA4 6HL

  • DARKE, Andrew Simon

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    The Brew House
    Greenalls Avenue
    Warrington
    Cheshire
    WA4 6HL
    United Kingdom

  • JONES, Carolyn

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1979

    The Brew House
    Greenalls Avenue
    Warrington
    England
    WA4 6HL
    England

  • KENYON, Spencer Adrian

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1962

    The Brew House
    Greenalls Avenue
    Warrington
    England
    WA4 6HL
    England

  • MURPHY, Jonathan Stewart

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1972

    The Brew House
    Greenalls Avenue
    Warrington
    Cheshire
    WA4 6HL
    United Kingdom

  • ASSURA CS LIMITED

    Corporate Director

    Appointed on 30 October 2015

     

    The Brew House
    Greenalls Avenue
    Warrington
    Cheshire
    WA4 6HL
    United Kingdom

  • ARCHER, Peter Monahan

    Secretary

    Appointed on 13 April 2005

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Mulberry Cottage
    Blackthorne Lane
    Ballinger
    Great Missenden
    Buckinghamshire
    HP16 9LF
    United Kingdom

  • JOHNSON, Lesley Karen

    Secretary

    Appointed on 19 June 1996

    Resigned on 12 April 2005

    64 Magnolia Way
    Pilgrims Hatch
    Brentwood
    Essex
    CM15 9PP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 1996

    Resigned on 19 June 1996

    26
    Church Street
    London
    NW8 8EP

  • ARCHER, Peter Monahan

    Director

    Appointed on 9 January 1997

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    Mulberry Cottage
    Blackthorne Lane
    Ballinger
    Great Missenden
    Buckinghamshire
    HP16 9LN
    United Kingdom

  • ATKINS, Rodney Blake

    Director

    Appointed on 19 June 1996

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    43 Wilbury Road
    Letchworth
    Hertfordshire
    SG6 4JW

  • HARRISON, Michael

    Director

    Appointed on 9 January 1997

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1944

    Lee Place Hazel Road
    West Byfleet
    Surrey
    KT14 6JJ

  • RUTTER, Francesca Louise

    Director

    Appointed on 19 April 2005

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1972

    Red Lion House
    Red Lion Hill
    The Lee
    Great Missenden
    Buckinghamshire
    HP16 9NF
    United Kingdom

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

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Latest Filings

  1. 3 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G6ZD0Z. Transaction: MzE1ODYyMjA4MGFkaXF6a2N4.

  2. 30 September 2016 Director's details changed for Mr Paul Bryan Carroll on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5GLYKIB. Transaction: MzE1ODY1OTQ0MGFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4OY40. Transaction: MzE1MTc5ODYxNmFkaXF6a2N4.

  4. 10 May 2016 Appointment of Mr Paul Bryan Carroll as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X56N3741. Transaction: MzE0ODExNjc0MGFkaXF6a2N4.

  5. 20 April 2016 Director's details changed for Mr Andrew Simon Darke on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55C017F. Transaction: MzE0Njc1ODI2OGFkaXF6a2N4.

  6. 16 February 2016 Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH01. Barcode: X50VZ49S. Transaction: MzE0MjAyMTQwMGFkaXF6a2N4.

  7. 21 January 2016 Director's details changed for Mrs Carolyn Jones on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2LXI6. Transaction: MzE0MDE5MjM5M2FkaXF6a2N4.

  8. 16 December 2015 Appointment of Mrs Carolyn Jones as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEPPHL. Transaction: MzEzNzcxOTA4OWFkaXF6a2N4.

  9. 16 December 2015 Appointment of Orla Ball as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEPPHD. Transaction: MzEzNzcxOTA4MWFkaXF6a2N4.

  10. 16 December 2015 Appointment of Spencer Adrian Kenyon as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEPPJT. Transaction: MzEzNzcxOTA4NWFkaXF6a2N4.

  11. 7 December 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4LB2MB6. Transaction: MzEzNjkzOTg3MGFkaXF6a2N4.

  12. 17 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKSVVCTk1hZGlxemtjeA.

  13. 15 November 2015 Appointment of Assura Cs Limited as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP02. Barcode: A4JLG68Z. Transaction: MzEzNTAzMTQxN2FkaXF6a2N4.

  14. 15 November 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: A4JLG67F. Transaction: MzEzNTAzMTQwN2FkaXF6a2N4.

  15. 15 November 2015 Appointment of Mr Andrew Simon Darke as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: A4JLG69F. Transaction: MzEzNTAzMTQwOWFkaXF6a2N4.

  16. 15 November 2015 Appointment of Jonathan Murphy as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: A4JLG69N. Transaction: MzEzNTAzMTQxMWFkaXF6a2N4.

  17. 15 November 2015 Registered office address changed from 30 Market Place Hitchin Hertfordshire SG5 1DT to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Address. Type: AD01. Barcode: A4JLG677. Transaction: MzEzNTAzMTQwOGFkaXF6a2N4.

  18. 15 November 2015 Termination of appointment of Peter Monahan Archer as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM02. Barcode: A4JLG68R. Transaction: MzEzNTAzMTQxOWFkaXF6a2N4.

  19. 15 November 2015 Termination of appointment of Peter Monahan Archer as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: A4JLG697. Transaction: MzEzNTAzMTQxNmFkaXF6a2N4.

  20. 15 November 2015 Termination of appointment of Francesca Louise Rutter as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: A4JLG67N. Transaction: MzEzNTAzMTQwNWFkaXF6a2N4.

  21. 11 November 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JY7VRL. Transaction: MzEzNTM3OTE2N2FkaXF6a2N4.

  22. 11 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JY7VR5. Transaction: MzEzNTM3OTI4MmFkaXF6a2N4.

  23. 11 November 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JY7VS1. Transaction: MzEzNTM3OTM1OGFkaXF6a2N4.

  24. 11 November 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JY7VS9. Transaction: MzEzNTM3OTg5MmFkaXF6a2N4.

  25. 11 November 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JY7VSH. Transaction: MzEzNTM3OTk1N2FkaXF6a2N4.

  26. 25 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAYRKR. Transaction: MzEyNTg1NDQ2NGFkaXF6a2N4.

  27. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46DXANT. Transaction: MzEyMjUzMzU2MWFkaXF6a2N4.

  28. 30 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61881. Transaction: MzEwMjg3MDYzMWFkaXF6a2N4.

  29. 9 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YISOH. Transaction: MzA5NzkyNzU2NmFkaXF6a2N4.

  30. 8 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2C71A1K. Transaction: MzA4MTE2NTc1NWFkaXF6a2N4.

  31. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266D3PV. Transaction: MzA3NjY2NTA4M2FkaXF6a2N4.

  32. 4 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGI6S9. Transaction: MzA2MDI2Mzc4N2FkaXF6a2N4.

  33. 4 July 2012 Secretary's details changed for Mr Peter Monahan Archer on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH03. Barcode: X1CGI6RL. Transaction: MzA2MDI2MDg1MmFkaXF6a2N4.

  34. 4 July 2012 Director's details changed for Mr Peter Monahan Archer on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1CGI6RT. Transaction: MzA2MDI2MDg1NmFkaXF6a2N4.

  35. 4 July 2012 Director's details changed for Francesca Louise Rutter on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1CGI6S1. Transaction: MzA2MDI2MDg0MmFkaXF6a2N4.

  36. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170O8YA. Transaction: MzA1NjA5MDI5MWFkaXF6a2N4.

  37. 29 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X1MPSVEA. Transaction: MzAzOTY0Mjg1OGFkaXF6a2N4.

  38. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIPEMT7H. Transaction: MzAzNTUzNzU4MWFkaXF6a2N4.

  39. 21 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XV472L1R. Transaction: MzAxNzk4NzI1NGFkaXF6a2N4.

  40. 21 June 2010 Director's details changed for Francesca Louise Rutter on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XV471L1Q. Transaction: MzAxNzk3OTk4NGFkaXF6a2N4.

  41. 15 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGNI1J4J. Transaction: MzAxMzU3MjM1OGFkaXF6a2N4.

  42. 26 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEK9B14. Transaction: MjAzNTk2NDA4NmFkaXF6a2N4.

  43. 29 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYPT69BG. Transaction: MjAzMTgxOTUzN2FkaXF6a2N4.

  44. 15 July 2008 Return made up to 19/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAZYU1CO. Transaction: MjAwOTAzNzc3NmFkaXF6a2N4.

  45. 22 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUISSZ05. Transaction: MjAwMzg0NTA0NWFkaXF6a2N4.

  46. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTczNjgzNWFkaXF6a2N4.

  47. 19 July 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI3ODM1OWFkaXF6a2N4.

  48. 10 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0Mjg2M2FkaXF6a2N4.

  49. 12 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM2OTIxM2FkaXF6a2N4.

  50. 12 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYzMTkyNGFkaXF6a2N4.

  51. 12 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDc3Nzc1NmFkaXF6a2N4.

  52. 5 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2OTUzMWFkaXF6a2N4.

  53. 2 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTE0NjkxN2FkaXF6a2N4.

  54. 13 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Nzk5NDU1MWFkaXF6a2N4.

  55. 6 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzI3NDA3N2FkaXF6a2N4.

  56. 25 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0NTc0OGFkaXF6a2N4.

  57. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIwOTM3MGFkaXF6a2N4.

  58. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI2MTc3OWFkaXF6a2N4.

  59. 13 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk3MTA3OGFkaXF6a2N4.

  60. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE2NjYzOWFkaXF6a2N4.

  61. 22 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzA2MzM1MGFkaXF6a2N4.

  62. 1 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU0ODY2MWFkaXF6a2N4.

  63. 1 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTg2NDIwMGFkaXF6a2N4.

  64. 26 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyMTMxMWFkaXF6a2N4.

  65. 28 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDU2NjA3NmFkaXF6a2N4.

  66. 1 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjIwNjkwNWFkaXF6a2N4.

  67. 30 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDk5MzU4MWFkaXF6a2N4.

  68. 3 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxOTI0M2FkaXF6a2N4.

  69. 15 March 2002 Registered office changed on 15/03/02 from: 84 onslow gardens london SW7 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ5OTU3NGFkaXF6a2N4.

  70. 4 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTQ0MzIyMmFkaXF6a2N4.

  71. 15 August 2001 Registered office changed on 15/08/01 from: 48 onslow gardens london SW7 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTcwNjg3MmFkaXF6a2N4.

  72. 20 June 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc5NDQxMmFkaXF6a2N4.

  73. 21 February 2001 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDU2OTU4MmFkaXF6a2N4.

  74. 29 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDM1NTEyNGFkaXF6a2N4.

  75. 9 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NTgyNDMwNWFkaXF6a2N4.

  76. 9 August 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMxNDI5MWFkaXF6a2N4.

  77. 24 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDkzNDg5NmFkaXF6a2N4.

  78. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MzMzMjIwN2FkaXF6a2N4.

  79. 20 September 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2ODQxNGFkaXF6a2N4.

  80. 7 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NTYxNDA3N2FkaXF6a2N4.

  81. 16 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDEzNjY3NGFkaXF6a2N4.

  82. 11 September 1998 Return made up to 19/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg0NzYyNmFkaXF6a2N4.

  83. 8 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDczNjg4MGFkaXF6a2N4.

  84. 23 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjAyMTAzMGFkaXF6a2N4.

  85. 23 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjY2MDc1NGFkaXF6a2N4.

  86. 23 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDgyNjg4N2FkaXF6a2N4.

  87. 21 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1NDc4NTI3NWFkaXF6a2N4.

  88. 14 August 1997 Return made up to 19/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcwNzUxOWFkaXF6a2N4.

  89. 21 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzQ4NjIzNWFkaXF6a2N4.

  90. 20 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDcxOTQ3M2FkaXF6a2N4.

  91. 3 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTIzNTcwMWFkaXF6a2N4.

  92. 25 January 1997 Registered office changed on 25/01/97 from: 27 bridge street hitchin hertfordshire SG5 2DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUxMDgwNmFkaXF6a2N4.

  93. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM2OTcwM2FkaXF6a2N4.

  94. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI3ODgwNGFkaXF6a2N4.

  95. 25 January 1997 Ad 13/01/97--------- £ si [email protected]=50000 £ ic 50000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzEzMDI3MGFkaXF6a2N4.

  96. 25 January 1997 Ad 13/01/97--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzUyODAwN2FkaXF6a2N4.

  97. 25 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzkxNDA3NWFkaXF6a2N4.

  98. 25 January 1997 Nc inc already adjusted 13/01/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjA3MjU4MWFkaXF6a2N4.

  99. 25 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTE4OTAyMWFkaXF6a2N4.

  100. 25 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzg0MDMxMWFkaXF6a2N4.

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