Abermell Limited

Company Registration Number: 03260361

Company registered in England and Wales

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Abermell Limited is a Private Company Limited by Shares first registered on 8 October 1996. Its current registered address is in Ashford, Middlesex.

Registered Address

FLAT 2 HEYWOOD HOUSE
GARDEN CLOSE
ASHFORD
MIDDLESEX
TW15 1LH

There are 2 companies currently registered at this postcode, including this one.

All companies at TW15 1LH

Registration Data

Company Number

03260361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,459£1,827£1,358£1,630£1,448£964
of which Cash £2,459£1,827£1,358£1,280£1,098£589
Total Assets £2,459£1,827£1,358£1,630£1,448£964
Current Liabilities £0£0£1,302£1,213£1,213£1,203
Net Current Assets £2,459£1,827£56£417£235£-239
Total Net Worth £794£885£56£417£235£-239

Previous Names

No previous names

Company Officers

  • STREETER, Angela Marjorie Georgina

    Secretary

    Appointed on 1 March 2014

     

    2 Heywood House
    Garden Close
    Ashford
    Middlesex
    TW15 1LH
    England

  • CUTHBERT, Aishling Jean

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Primary School Teacher

    Month of birth: March 1986

    Flat 1, Heywood House
    Garden Close
    Ashford
    Middlesex
    TW15 1LH
    England

  • CUTHBERT, Christopher Wilfred

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Senior Administrator

    Month of birth: March 1985

    Flat 1, Heywood House
    Garden Close
    Ashford
    Middlesex
    TW15 1LH
    England

  • STREETER, Angela Marjorie Georgina

    Director

    Appointed on 28 July 1999

     

    Nationality: British

    Occupation: Care Assistant

    Month of birth: July 1955

    2 Heywood House
    Garden Close
    Ashford
    Middlesex
    TW15 1LH

  • BERRIDGE, Edward Herbert

    Secretary

    Appointed on 16 February 1999

    Resigned on 9 November 2000

    28 Templar Close
    Sandhurst
    Berkshire
    GU47 8JP

  • CHAPLAIN, Margarette

    Secretary

    Appointed on 7 November 2007

    Resigned on 1 March 2014

    1 Heywood House
    Garden Close
    Ashford
    Middlesex
    TW15 1LH

  • CHAPLAIN, Michael

    Secretary

    Appointed on 1 September 2005

    Resigned on 8 November 2007

    1 Heywood House
    Garden Close
    Ashford
    Middlesex
    TW15 1LH

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 8 October 1996

    Resigned on 14 October 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HOWARD, Annette Patricia

    Secretary

    Appointed on 9 November 2000

    Resigned on 31 August 2005

    1 Heywood House
    Garden Close
    Ashford
    Middlesex
    TW15 1LH

  • LAW, Betty Gladys

    Secretary

    Appointed on 14 October 1996

    Resigned on 5 November 1998

    1 Heywood House
    Gaden Close
    Ashford
    Middlesex
    TW15 1LH

  • STREETER, Angela Marjorie Georgina

    Secretary

    Appointed on 28 July 1999

    Resigned on 9 November 2000

    Nationality: British

    Occupation: Care Taker

    2 Heywood House
    Garden Close
    Ashford
    Middlesex
    TW15 1LH

  • BERRIDGE, Edward Herbert

    Director

    Appointed on 16 February 1999

    Resigned on 9 November 2000

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1955

    28 Templar Close
    Sandhurst
    Berkshire
    GU47 8JP

  • CHAPLAIN, Margarette

    Director

    Appointed on 7 November 2007

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    1 Heywood House
    Garden Close
    Ashford
    Middlesex
    TW15 1LH

  • CHAPLAIN, Michael

    Director

    Appointed on 1 September 2005

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Manager

    Month of birth: June 1942

    1 Heywood House
    Garden Close
    Ashford
    Middlesex
    TW15 1LH

  • DOYLE, Betty June

    Nominee Director

    Appointed on 8 October 1996

    Resigned on 14 October 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 8 October 1996

    Resigned on 14 October 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HOWARD, Annette Patricia

    Director

    Appointed on 9 November 2000

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: July 1949

    1 Heywood House
    Garden Close
    Ashford
    Middlesex
    TW15 1LH

  • LAW, Betty Gladys

    Director

    Appointed on 14 October 1996

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: December 1921

    1 Heywood House
    Gaden Close
    Ashford
    Middlesex
    TW15 1LH

  • REDKNAP, Paul

    Director

    Appointed on 14 October 1996

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    4 Heywood House
    Garden Close
    Ashford
    Middlesex
    TW15 1LH

  • STREETER, Ian

    Director

    Appointed on 14 October 1996

    Resigned on 28 July 1999

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1951

    2 Heywood House
    Garden Close
    Ashford
    Middlesex
    TW15 1LH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6W76A. Transaction: MzE1OTI4MTg5NWFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54WCW2Q. Transaction: MzE0NjM4NzUzMGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLWUX. Transaction: MzEzNDA2NDMxOWFkaXF6a2N4.

  4. 29 October 2015 Director's details changed for Mrs Aishling Jean Cuthbert on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4IZLWQA. Transaction: MzEzNDAwODM5M2FkaXF6a2N4.

  5. 27 October 2015 Director's details changed for Miss Aishling Jean Sene on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4IX0VTT. Transaction: MzEzMzkzMDkyOWFkaXF6a2N4.

  6. 23 October 2015 Registered office address changed from Flat 2 Heyward House Garden Close Ashford Middlesex TW15 1LH England to Flat 2 Heywood House Garden Close Ashford Middlesex TW15 1LH on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IK070O. Transaction: MzEzMzU4MTQ3MGFkaXF6a2N4.

  7. 18 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43FDF1F. Transaction: MzExOTQxMTAxMGFkaXF6a2N4.

  8. 6 March 2015 Registered office address changed from , Osbourne House 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN to Flat 2 Heyward House Garden Close Ashford Middlesex TW15 1LH on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MOZWW. Transaction: MzExODY4ODI3NGFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMWTLU. Transaction: MzExMjM2NTQ3N2FkaXF6a2N4.

  10. 28 November 2014 Termination of appointment of Margarette Chaplain as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM01. Barcode: X3LMWT60. Transaction: MzExMjM2NTM5NGFkaXF6a2N4.

  11. 28 November 2014 Termination of appointment of Margarette Chaplain as a secretary on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM02. Barcode: X3LMWSWP. Transaction: MzExMjM2NTMyMGFkaXF6a2N4.

  12. 28 November 2014 Appointment of Miss Aishling Jean Sene as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: X3LMWSQY. Transaction: MzExMjM2NTI1NmFkaXF6a2N4.

  13. 28 November 2014 Appointment of Mr Christopher Wilfred Cuthbert as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: X3LMWSB4. Transaction: MzExMjM2NTIwOWFkaXF6a2N4.

  14. 28 November 2014 Appointment of Mrs Angela Marjorie Georgina Streeter as a secretary on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP03. Barcode: X3LMWQY3. Transaction: MzExMjM2NDkzMGFkaXF6a2N4.

  15. 7 January 2014 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8M2J. Transaction: MzA5MjAyNjY3MmFkaXF6a2N4.

  16. 10 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MWTEHK. Transaction: MzA5MDQwNTQwNmFkaXF6a2N4.

  17. 29 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1MP3CC9. Transaction: MzA2ODQyODc2NWFkaXF6a2N4.

  18. 29 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1JJM. Transaction: MzA2NjU0MzQyMWFkaXF6a2N4.

  19. 28 November 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XGI0BZMR. Transaction: MzA0Nzk1MjU2MmFkaXF6a2N4.

  20. 4 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X8V23YY1. Transaction: MzA0NjYyNjU1MmFkaXF6a2N4.

  21. 24 November 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1OCPPDP. Transaction: MzAyNzU0ODE0MmFkaXF6a2N4.

  22. 21 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XPUIOOFP. Transaction: MzAyNTYzOTM4M2FkaXF6a2N4.

  23. 8 June 2010 Registered office address changed from , 156 Chesterfield Road, Ashford, Middlesex, TW15 3PT, United Kingdom on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XK86OKOR. Transaction: MzAxNzEzMjEzMGFkaXF6a2N4.

  24. 23 November 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X5M6TF79. Transaction: MzAwMzQ4NDAwNWFkaXF6a2N4.

  25. 2 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XV2KJEMX. Transaction: MzAwMTk0ODE1OWFkaXF6a2N4.

  26. 2 November 2009 Director's details changed for Margarette Chaplain on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XV2KHEMV. Transaction: MzAwMTk0NzI3NmFkaXF6a2N4.

  27. 2 November 2009 Director's details changed for Angela Marjorie Georgina Streeter on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XV2KIEMW. Transaction: MzAwMTk0NzI0N2FkaXF6a2N4.

  28. 29 October 2009 Registered office address changed from , 2 Heywood House, Garden Close, Ashford, Middlesex, TW15 1LH on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XTD23EI4. Transaction: MzAwMTc2MzMxNWFkaXF6a2N4.

  29. 28 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XXXKUBXD. Transaction: MjAzODAyMDk1MmFkaXF6a2N4.

  30. 13 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55S84S3. Transaction: MjAxNzk0OTkzN2FkaXF6a2N4.

  31. 3 November 2008 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PEE4I2. Transaction: MjAxNzEyMDU5N2FkaXF6a2N4.

  32. 3 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2PEC4I0. Transaction: MjAxNzExMTM2OGFkaXF6a2N4.

  33. 3 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2PED4I1. Transaction: MjAxNzExMTM3NWFkaXF6a2N4.

  34. 3 November 2008 Registered office changed on 03/11/2008 from, 2 haywood house, garden close, ashford, middlesex, TW15 1LH [View PDF]

    Category: Address. Type: 287. Barcode: X2PEB4IZ. Transaction: MjAxNzExMTM2N2FkaXF6a2N4.

  35. 22 October 2008 Registered office changed on 22/10/2008 from, 1 heywood house, garden close, ashford, middlesex, TW15 1LH [View PDF]

    Category: Address. Type: 287. Barcode: AWO8446G. Transaction: MjAxNjA5MjUyMWFkaXF6a2N4.

  36. 26 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZLD6XFP. Transaction: MjAwMDI2NjkxMmFkaXF6a2N4.

  37. 13 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExNzE2NWFkaXF6a2N4.

  38. 13 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExNzA1NWFkaXF6a2N4.

  39. 14 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQyODUyNGFkaXF6a2N4.

  40. 30 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3NzY4MGFkaXF6a2N4.

  41. 10 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzMTk2NmFkaXF6a2N4.

  42. 14 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3MTUzNmFkaXF6a2N4.

  43. 28 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk0OTM0NmFkaXF6a2N4.

  44. 1 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzc2NDM3OGFkaXF6a2N4.

  45. 12 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY1OTEyOGFkaXF6a2N4.

  46. 6 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMzc3MjcwOGFkaXF6a2N4.

  47. 22 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwNDQ2N2FkaXF6a2N4.

  48. 28 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MDYyMTA5NGFkaXF6a2N4.

  49. 26 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEzNjQ1OGFkaXF6a2N4.

  50. 13 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzOTU5MTgzM2FkaXF6a2N4.

  51. 29 November 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzM0OTMxMmFkaXF6a2N4.

  52. 29 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI0MzQ0NGFkaXF6a2N4.

  53. 23 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5ODQwNGFkaXF6a2N4.

  54. 4 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNTA5Mzk5NWFkaXF6a2N4.

  55. 4 April 2001 Registered office changed on 04/04/01 from: 28 templar close, sandhurst, berkshire GU47 8JP [View PDF]

    Category: Address. Type: 287. Transaction: MTE0NTIyNDQ1YWRpcXprY3g.

  56. 4 April 2001 Registered office changed on 04/04/01 from: 28 templar close sandhurst berkshire GU47 8JP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDUyMjQ0NWFkaXF6a2N4.

  57. 14 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg1OTQ0N2FkaXF6a2N4.

  58. 5 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI3OTUxOWFkaXF6a2N4.

  59. 7 November 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3MTQyNGFkaXF6a2N4.

  60. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ3Mzc4NmFkaXF6a2N4.

  61. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc3MzIwM2FkaXF6a2N4.

  62. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgwOTg1M2FkaXF6a2N4.

  63. 19 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgzODU2OWFkaXF6a2N4.

  64. 27 July 2000 Accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NTQ1NTgzN2FkaXF6a2N4.

  65. 12 October 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY1ODUxNmFkaXF6a2N4.

  66. 31 August 1999 Accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExMDE3ODU0M2FkaXF6a2N4.

  67. 2 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ0NDkzOGFkaXF6a2N4.

  68. 23 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIzNDU2NmFkaXF6a2N4.

  69. 26 October 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzNTA2MTEzNWFkaXF6a2N4.

  70. 8 October 1998 Return made up to 08/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwMjU0NGFkaXF6a2N4.

  71. 6 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU2MjQyNmFkaXF6a2N4.

  72. 6 November 1997 Return made up to 08/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk5MzE0MmFkaXF6a2N4.

  73. 20 December 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzg2NDAxNWFkaXF6a2N4.

  74. 20 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAxODk2OWFkaXF6a2N4.

  75. 17 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA2NTA2NWFkaXF6a2N4.

  76. 17 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQyNTYyOWFkaXF6a2N4.

  77. 17 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYxNjE4MGFkaXF6a2N4.

  78. 17 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ2MjE1MWFkaXF6a2N4.

  79. 17 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAxNzE0NWFkaXF6a2N4.

  80. 17 December 1996 Registered office changed on 17/12/96 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: ODYwNDkzMzNhZGlxemtjeA.

  81. 17 December 1996 Registered office changed on 17/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA0OTMzM2FkaXF6a2N4.

  82. 8 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI5MDc4NmFkaXF6a2N4.

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