Abelea Green Management Company (Epsom) Limited

Company Registration Number: 03268791

Company registered in England and Wales

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Abelea Green Management Company (Epsom) Limited is a Private Company Limited by Guarantee first registered on 24 October 1996. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 907 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

03268791

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£9,307£8,226£6,535
of which Cash £0£0£0£0£0£0£0£0£5,040£7,391£5,583
Total Assets £0£0£0£0£0£0£0£0£9,307£8,226£6,535
Current Liabilities £0£0£0£0£0£0£0£0£5,552£2,509£1,886
Net Current Assets £0£0£0£0£0£0£0£0£3,755£5,717£4,649
Total Net Worth £0£0£0£0£0£0£0£0£3,755£5,717£4,649

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2007

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • CARPENTER, Neil Edward

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • CHAPMAN, Jill Vivian

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • DAVIES, Glyn Ivor Vivian

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1943

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • MOWBRAY, Frederick Philip

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Teaching

    Month of birth: November 1950

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • NIEMIRA, Eugene Joseph

    Director

    Appointed on 16 January 2014

     

    Nationality: British

    Occupation: System Administrator

    Month of birth: September 1968

    PO BOX
    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    England

  • SIMS, Paul Michael

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Music Publisher

    Month of birth: October 1963

    26
    St. Margaret Drive
    Epsom
    KT18 7LB
    England

  • CARPENTER, Neil Edward

    Secretary

    Appointed on 8 November 2005

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Accountant

    15 Saint Elizabeth Drive
    Epsom
    Surrey
    KT18 7LA

  • FOULDS, Eric William

    Secretary

    Appointed on 2 July 1997

    Resigned on 31 December 1999

    1a Downsview Road
    Upper Norwood
    London
    SE19 3XD

  • PUTNAM, Stephen Charles

    Secretary

    Appointed on 24 October 1996

    Resigned on 1 July 1997

    6 Vandyke Close
    Redhill
    Surrey
    RH1 2DS

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 1996

    Resigned on 24 October 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2000

    Resigned on 8 November 2005

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • ALFORD, Kenneth Duncan

    Director

    Appointed on 8 November 2005

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Rider

    Month of birth: June 1930

    La Corina
    2 St Edith Close
    Epsom
    Surrey
    KT18 7LF

  • BARLOW, Peter

    Director

    Appointed on 17 September 2012

    Resigned on 18 September 2016

    Nationality: British

    Occupation: Hearing Aid Audiologist

    Month of birth: May 1958

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • BILHAM, Grant

    Director

    Appointed on 8 November 2005

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Management Surveyor

    Month of birth: June 1943

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • BROOME, Lesley Ann

    Director

    Appointed on 8 November 2005

    Resigned on 6 April 2011

    Nationality: Bristish

    Occupation: None

    Month of birth: December 1964

    2 St Elizabeth Drive
    Epsom
    Surrey
    KT18 7LA

  • COOK, Peter John

    Director

    Appointed on 1 October 2002

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1963

    19 Coresbrook Way
    Knaphill
    Woking
    Surrey
    GU21 2TR

  • CORDY, Richard Miles

    Director

    Appointed on 24 October 1996

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    1 Saint Margaret Drive
    Epsom
    Surrey
    KT18 7LB

  • FOULDS, Eric William

    Director

    Appointed on 2 July 1997

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    1a Downsview Road
    Upper Norwood
    London
    SE19 3XD

  • JOHN, Ronald Arthur

    Director

    Appointed on 17 September 2012

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1929

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • LEGGE, Elizabeth Alexandra

    Director

    Appointed on 17 September 2012

    Resigned on 17 January 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1948

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    England

  • O NEILL, Brendon Hugh

    Director

    Appointed on 29 January 1999

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Fernbank 55 Ashley Road
    Epsom
    Surrey
    KT18 5BN

  • OWENS, Edward Francis

    Director

    Appointed on 26 January 2001

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1966

    22
    Lime Kiln Road
    Mannings Heath
    Horsham
    West Sussex
    RH13 6JH

  • PUTNAM, Stephen Charles

    Director

    Appointed on 24 October 1996

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    6 Vandyke Close
    Redhill
    Surrey
    RH1 2DS

  • ROOD, Terence Leslie

    Director

    Appointed on 30 May 2000

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1949

    58 Westmorland Avenue
    Hornchurch
    Essex
    RM11 2EE

  • SILVERIO, Eleanor

    Director

    Appointed on 17 September 2012

    Resigned on 17 November 2013

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1963

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • TAME, Paul Andrew

    Director

    Appointed on 2 April 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Unemployed

    Month of birth: December 1964

    9
    St. Elizabeth Drive
    Epsom
    Surrey
    KT18 7LA

  • TOTMAN, Edward Bartram

    Director

    Appointed on 8 November 2005

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • WADE, David Ian

    Director

    Appointed on 26 July 2011

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: February 1969

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 1996

    Resigned on 24 October 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 21 February 2017 Appointment of Mr Paul Michael Sims as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X60PST6Q. Transaction: MzE2OTQxMDE3M2FkaXF6a2N4.

  2. 2 February 2017 Appointment of Mrs Jill Vivian Chapman as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5ZEPC2W. Transaction: MzE2ODA1NzA4MWFkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD07S0. Transaction: MzE2NTcwNzM1N2FkaXF6a2N4.

  4. 27 September 2016 Termination of appointment of Peter Barlow as a director on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Officers. Type: TM01. Barcode: X5GDSGH4. Transaction: MzE1ODMwMDU5M2FkaXF6a2N4.

  5. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2RNZC. Transaction: MzE1Njk5MDE4M2FkaXF6a2N4.

  6. 15 January 2016 Annual return made up to 12 January 2016 no member list [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN382Q. Transaction: MzEzOTgyMjYyNWFkaXF6a2N4.

  7. 13 February 2015 Accounts for a dormant company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X416I8QQ. Transaction: MzExNzIzNTI3MWFkaXF6a2N4.

  8. 12 January 2015 Annual return made up to 12 January 2015 no member list [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOG96. Transaction: MzExNTE4NDI1MWFkaXF6a2N4.

  9. 22 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36C430I. Transaction: MzA5ODU3NDQ1NmFkaXF6a2N4.

  10. 28 January 2014 Appointment of Mr Eugene Joseph Niemira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HQ0NN. Transaction: MzA5MzQ2NTc1MGFkaXF6a2N4.

  11. 17 January 2014 Termination of appointment of Elizabeth Legge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRTU9F. Transaction: MzA5MjgyMTI1MGFkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 12 January 2014 no member list [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDU40. Transaction: MzA5MjUyODYyMWFkaXF6a2N4.

  13. 19 November 2013 Termination of appointment of Eleanor Silverio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGTOGO. Transaction: MzA4ODk5MTI0NmFkaXF6a2N4.

  14. 11 October 2013 Termination of appointment of Ronald John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQL6MZ. Transaction: MzA4NjgxMjc4MWFkaXF6a2N4.

  15. 1 March 2013 Termination of appointment of Edward Totman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237OO7E. Transaction: MzA3Mzc4MTQ1N2FkaXF6a2N4.

  16. 20 February 2013 Termination of appointment of Grant Bilham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MSC3K. Transaction: MzA3MzE2MzExMWFkaXF6a2N4.

  17. 28 January 2013 Appointment of Mrs Elizabeth Alexandra Legge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZE335. Transaction: MzA3MTgzODcxNWFkaXF6a2N4.

  18. 23 January 2013 Termination of appointment of David Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20OZUVL. Transaction: MzA3MTYwOTE0NWFkaXF6a2N4.

  19. 16 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZU4MCG. Transaction: MzA3MTIwNDQxN2FkaXF6a2N4.

  20. 14 January 2013 Annual return made up to 12 January 2013 no member list [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201Q9Y9. Transaction: MzA3MTAzNzMwNmFkaXF6a2N4.

  21. 1 October 2012 Appointment of Ms Eleanor Silverio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ILZDDU. Transaction: MzA2NTA0NjQxN2FkaXF6a2N4.

  22. 26 September 2012 Appointment of Mr Ronald Arthur John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I92380. Transaction: MzA2NDgwNzcxNWFkaXF6a2N4.

  23. 26 September 2012 Appointment of Mr Peter Barlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I922LN. Transaction: MzA2NDgwNzQ3NWFkaXF6a2N4.

  24. 26 September 2012 Appointment of Mr Glyn Ivor Vivian Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I921RF. Transaction: MzA2NDgwNzE1N2FkaXF6a2N4.

  25. 24 September 2012 Appointment of Mr Frederick Philip Mowbray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3TWAO. Transaction: MzA2NDYyNjA0MWFkaXF6a2N4.

  26. 25 January 2012 Annual return made up to 12 January 2012 no member list [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11A21JF. Transaction: MzA1MTM2NTA4OWFkaXF6a2N4.

  27. 12 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10AGDZL. Transaction: MzA1MDY0MTI0MmFkaXF6a2N4.

  28. 26 October 2011 Annual return made up to 24 October 2011 no member list [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X54EMYPT. Transaction: MzA0NjExMzUxMWFkaXF6a2N4.

  29. 26 October 2011 Secretary's details changed for Hertford Company Secretaries Limited on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH04. Barcode: X54ELYPS. Transaction: MzA0NjA5MjcxN2FkaXF6a2N4.

  30. 25 October 2011 Appointment of Mr David Ian Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4IGLYN5. Transaction: MzA0NTk3ODMwMGFkaXF6a2N4.

  31. 18 June 2011 Director's details changed for Mr Neil Edward Carpenter on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XXZPFV3V. Transaction: MzAzOTAyMTUzOGFkaXF6a2N4.

  32. 13 June 2011 Director's details changed for Mr Neil Edward Carpenter on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRIVUXN. Transaction: MzAzODY4MzIwM2FkaXF6a2N4.

  33. 13 June 2011 Director's details changed for Mr Neil Edward Carpenter on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRITUXL. Transaction: MzAzODY4MzIwMGFkaXF6a2N4.

  34. 12 June 2011 Director's details changed for Mr Edward Bartram Totman on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRIWUXO. Transaction: MzAzODY4MzIwNGFkaXF6a2N4.

  35. 12 June 2011 Director's details changed for Mr Grant Bilham on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRIRUXJ. Transaction: MzAzODY4MzE5N2FkaXF6a2N4.

  36. 11 April 2011 Termination of appointment of Lesley Broome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB27YT7F. Transaction: MzAzNTM5MzY1OWFkaXF6a2N4.

  37. 6 April 2011 Termination of appointment of Paul Tame as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9TK3T2H. Transaction: MzAzNTE1NTk0NGFkaXF6a2N4.

  38. 3 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AER8DRB2. Transaction: MzAzMTU5MDg5MmFkaXF6a2N4.

  39. 28 October 2010 Annual return made up to 24 October 2010 no member list [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XS5VYOLW. Transaction: MzAyNjAxNjg3MGFkaXF6a2N4.

  40. 28 October 2010 Secretary's details changed for Hertford Company Secretaries Limited on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH04. Barcode: XS5VXOLV. Transaction: MzAyNTk4OTA0NWFkaXF6a2N4.

  41. 9 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYGMNI1G. Transaction: MzAxMTAxMjQ0OWFkaXF6a2N4.

  42. 25 January 2010 Director's details changed for Mr Paul Andrew Tame on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XAFNHEGK. Transaction: MzAwNzgwNTkyM2FkaXF6a2N4.

  43. 25 January 2010 Director's details changed for Mr Lesley Ann Broome on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XAFNFEGI. Transaction: MzAwNzgwNTkyMWFkaXF6a2N4.

  44. 25 January 2010 Secretary's details changed for Hertford Company Secretaries Limited on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH04. Barcode: XAFNCEGF. Transaction: MzAwNzgwNTkxOGFkaXF6a2N4.

  45. 25 January 2010 Director's details changed for Mr Grant Bilham on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XAFNEEGH. Transaction: MzAwNzgwNTkyMGFkaXF6a2N4.

  46. 25 January 2010 Director's details changed for Mr Edward Bartram Totman on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XAFNIEGL. Transaction: MzAwNzgwNTkyNGFkaXF6a2N4.

  47. 25 January 2010 Director's details changed for Mr Neil Edward Carpenter on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XAFNGEGJ. Transaction: MzAwNzgwNTkyMmFkaXF6a2N4.

  48. 25 January 2010 Director's details changed for Mr Kenneth Duncan Alford on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XAFNDEGG. Transaction: MzAwNzgwNTkxOWFkaXF6a2N4.

  49. 12 January 2010 Termination of appointment of Kenneth Alford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY68XGL7. Transaction: MzAwNjg4MTc3M2FkaXF6a2N4.

  50. 9 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARDHHG80. Transaction: MzAwNjczMTIwNWFkaXF6a2N4.

  51. 14 December 2009 Secretary's details changed for Hertford Company Secretaries Limited on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH04. Barcode: XFOYNF00. Transaction: MzAwNDkxNDk5OGFkaXF6a2N4.

  52. 14 December 2009 Director's details changed for Mr Lesley Ann Broome on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XFOYQF03. Transaction: MzAwNDkxNTAwMmFkaXF6a2N4.

  53. 14 December 2009 Director's details changed for Mr Grant Bilham on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XFOYPF02. Transaction: MzAwNDkxNTAwMWFkaXF6a2N4.

  54. 14 December 2009 Director's details changed for Mr Neil Edward Carpenter on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XFOYRF04. Transaction: MzAwNDkxNTAwM2FkaXF6a2N4.

  55. 14 December 2009 Director's details changed for Mr Kenneth Duncan Alford on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XFOYOF01. Transaction: MzAwNDkxNTAwMGFkaXF6a2N4.

  56. 14 December 2009 Director's details changed for Mr Edward Bartram Totman on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XFOYTF06. Transaction: MzAwNDkxNTAxMGFkaXF6a2N4.

  57. 14 December 2009 Director's details changed for Mr Paul Andrew Tame on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XFOYSF05. Transaction: MzAwNDkxNTAwN2FkaXF6a2N4.

  58. 13 December 2009 Annual return made up to 24 October 2009 no member list [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XEQZIFGD. Transaction: MzAwNDg1OTQ4NWFkaXF6a2N4.

  59. 12 December 2009 Secretary's details changed for Hertford Company Secretaries Limited on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH04. Barcode: XEQZBFG6. Transaction: MzAwNDc5MzMyOGFkaXF6a2N4.

  60. 11 December 2009 Director's details changed for Edward Bartram Totman on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XEQZHFGC. Transaction: MzAwNDc5MzM1OGFkaXF6a2N4.

  61. 11 December 2009 Director's details changed for Neil Edward Carpenter on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XEQZFFGA. Transaction: MzAwNDc5MzMzN2FkaXF6a2N4.

  62. 11 December 2009 Director's details changed for Paul Andrew Tame on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XEQZGFGB. Transaction: MzAwNDc5MzM1N2FkaXF6a2N4.

  63. 11 December 2009 Director's details changed for Grant Bilham on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XEQZDFG8. Transaction: MzAwNDc5MzMzMmFkaXF6a2N4.

  64. 11 December 2009 Director's details changed for Kenneth Duncan Alford on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XEQZCFG7. Transaction: MzAwNDc5MzMzMGFkaXF6a2N4.

  65. 11 December 2009 Director's details changed for Lesley Ann Broome on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XEQZEFG9. Transaction: MzAwNDc5MzMzNWFkaXF6a2N4.

  66. 17 April 2009 Director appointed paul andrew tame [View PDF]

    Category: Officers. Type: 288a. Barcode: A45W691V. Transaction: MjAzMDc5ODg2NmFkaXF6a2N4.

  67. 14 April 2009 Secretary's change of particulars / hertford company secretaries LIMITED / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5TDI90Z. Transaction: MjAzMDU0NTUzNWFkaXF6a2N4.

  68. 7 January 2009 Annual return made up to 24/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDJL6AA. Transaction: MjAyMjY2ODYxN2FkaXF6a2N4.

  69. 7 January 2009 Registered office changed on 07/01/2009 from c p m house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: XGDJK6A9. Transaction: MjAyMjU3NzY4M2FkaXF6a2N4.

  70. 17 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFMLU36Z. Transaction: MjAxMzU0MDE0NWFkaXF6a2N4.

  71. 22 November 2007 Annual return made up to 24/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU0NTI5MGFkaXF6a2N4.

  72. 21 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0NTY4OWFkaXF6a2N4.

  73. 21 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU0NTY4OGFkaXF6a2N4.

  74. 14 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM2MjQ0MmFkaXF6a2N4.

  75. 22 January 2007 Annual return made up to 24/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxODczN2FkaXF6a2N4.

  76. 27 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyMjk2OWFkaXF6a2N4.

  77. 7 February 2006 Annual return made up to 24/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA4NTg4OWFkaXF6a2N4.

  78. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY0MDU3NmFkaXF6a2N4.

  79. 30 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ3NTM3OGFkaXF6a2N4.

  80. 30 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUyMzQxN2FkaXF6a2N4.

  81. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAyNDE2NmFkaXF6a2N4.

  82. 30 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQxMjk3N2FkaXF6a2N4.

  83. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY3NjI2M2FkaXF6a2N4.

  84. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM0NTMzOGFkaXF6a2N4.

  85. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMwNTE5NWFkaXF6a2N4.

  86. 14 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDc0OTE1MmFkaXF6a2N4.

  87. 17 November 2004 Annual return made up to 24/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIwNjI1MGFkaXF6a2N4.

  88. 6 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzk5Nzk4OGFkaXF6a2N4.

  89. 28 October 2003 Annual return made up to 24/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ4NDE5N2FkaXF6a2N4.

  90. 2 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjE5NTc0M2FkaXF6a2N4.

  91. 13 January 2003 Annual return made up to 24/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE0NTk3OGFkaXF6a2N4.

  92. 16 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDY4MzE3MmFkaXF6a2N4.

  93. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ5OTgzM2FkaXF6a2N4.

  94. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY2OTg3NWFkaXF6a2N4.

  95. 14 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzEzMjU4OGFkaXF6a2N4.

  96. 30 October 2001 Annual return made up to 24/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcyMzA2MWFkaXF6a2N4.

  97. 11 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDQzMTIwMmFkaXF6a2N4.

  98. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQyNzc1NWFkaXF6a2N4.

  99. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU3ODgzMWFkaXF6a2N4.

  100. 26 October 2000 Annual return made up to 24/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgzNTU0NWFkaXF6a2N4.

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