Aberdeen Emerging Capital Limited

Company Registration Number: 03272302

Company registered in England and Wales

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Aberdeen Emerging Capital Limited is a Private Company Limited by Shares first registered on 31 October 1996. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 865 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

03272302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,311£2,757£2,544,302£3,184,852£2,818,476£4,305,449
of which Cash £1,812£1,783£1,041,259£1,497,399£1,756,701£911,289
Total Assets £2,311£2,757£2,544,302£3,184,852£2,818,476£4,305,449
Current Liabilities £748£1,606£1,045,914£1,391,652£1,369,722£2,100,042
Net Current Assets £1,563£1,151£1,498,388£1,793,200£1,448,754£2,205,407
Total Net Worth £1,563£1,151£1,500,859£1,822,151£1,509,496£2,311,781

Previous Names

  • ADVANCE EMERGING CAPITAL LIMITED, active until 29 December 2015
  • PROGRESSIVE DEVELOPING MARKETS LIMITED, active until 26 October 2009
  • AXIS EMERGING MARKETS LIMITED, active until 10 September 1997

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 29 April 2016

     

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Great Britain

  • AITKEN, Douglas Henderson

    Director

    Appointed on 30 March 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    Bf1 14 Barony Street
    Edinburgh
    Scotland
    EH3 6PE
    Scotland

  • MITCHELL, Fiona

    Director

    Appointed on 30 March 2017

     

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: July 1965

    11
    Charles Drive
    Larbert
    FK5 3HB
    United Kingdom

  • CAVENDISH ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 31 October 1996

    Resigned on 29 April 2016

    145-157
    Crusader House
    St John Street
    London
    EC1V 4RU
    United Kingdom

  • ALJARALLAH, Yaser

    Director

    Appointed on 30 September 2009

    Resigned on 26 September 2011

    Nationality: Saudi Arabian

    Occupation: Director

    Month of birth: October 1981

    Palm Jumeirah Villa, L122
    Dubai
    Uae

  • ALSHAWAF, Nasser Abdulmaen

    Director

    Appointed on 30 September 2009

    Resigned on 29 December 2015

    Nationality: Saudi Arabian

    Occupation: Director Non Executive

    Month of birth: February 1979

    Unit 303 Paloma Tower
    Marina Promenade
    Dubai Marina
    Dubai
    United Arab Emirates

  • BRADER, Christopher Burnell

    Director

    Appointed on 9 December 2002

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1950

    2 Moor Park Gardens
    Kingston
    KT2 7UD

  • FERIANI, Slim

    Director

    Appointed on 1 April 2005

    Resigned on 31 December 2014

    Nationality: Tunisian

    Occupation: Fund Manager

    Month of birth: August 1965

    36b Arkwright Road
    London
    NW3 6BH

  • LAING, Andrew Arthur

    Director

    Appointed on 18 January 2016

    Resigned on 30 March 2017

    Nationality: Britsh

    Occupation: Director

    Month of birth: November 1952

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • LAW, Robert James

    Director

    Appointed on 30 September 2009

    Resigned on 29 December 2015

    Nationality: United States

    Occupation: Director

    Month of birth: March 1955

    Kg Tower
    Unit 404
    Dubai Marina
    Dubai
    United Arab Emirates

  • LOUKES, Jonathan Richard

    Director

    Appointed on 18 January 2016

    Resigned on 30 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • LUETCHFORD, Robert Sellick

    Director

    Appointed on 10 October 2001

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Eastfields Farm
    Melchbourne
    Bedford
    MK44 1BL

  • MOODY, Bernard Charles

    Director

    Appointed on 11 August 2014

    Resigned on 30 March 2017

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1972

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • MOODY, Bernard Charles

    Director

    Appointed on 10 November 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    17
    Crossway
    Ealing
    London
    W13 0AX

  • TIBBS, Ian Lawrence

    Director

    Appointed on 31 October 1996

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    9
    The Glass Building
    Kingfisher Way
    Cambridge
    CB2 8EN

  • WAUCHOPE, Samuel Alan

    Director

    Appointed on 31 October 1996

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    90
    Theydon Grove
    Epping
    Essex
    CM16 4QA

  • WILSON, Nigel Grahame Chesney

    Director

    Appointed on 28 April 1997

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    Copley Dene
    Chertsey Road
    Shepperton
    Middlesex
    TW17 9NL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 May 2017 Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH [View PDF]

    Category: Address. Type: AD03. Barcode: A666QTSB. Transaction: MzE3NTk3MTk5NWFkaXF6a2N4.

  2. 3 May 2017 Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH [View PDF]

    Category: Address. Type: AD02. Barcode: A64EO2UR. Transaction: MzE3NDg0OTMxNGFkaXF6a2N4.

  3. 3 May 2017 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England to 1 More London Place London SE1 2AF on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: A64EO2UZ. Transaction: MzE3NDg0OTMxMWFkaXF6a2N4.

  4. 25 April 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A64EO2KW. Transaction: MzE3NDMxNzY1MWFkaXF6a2N4.

  5. 25 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A64EO2KG. Transaction: MzE3NDMxNzQwMGFkaXF6a2N4.

  6. 25 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0RU8yS09hZGlxemtjeA.

  7. 30 March 2017 Appointment of Mr Douglas Henderson Aitken as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP01. Barcode: X63A51SX. Transaction: MzE3MjQzODMxNmFkaXF6a2N4.

  8. 30 March 2017 Appointment of Mrs Fiona Mitchell as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP01. Barcode: X63A51SP. Transaction: MzE3MjQzODMxNGFkaXF6a2N4.

  9. 30 March 2017 Termination of appointment of Andrew Arthur Laing as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X63A51QP. Transaction: MzE3MjQzODMxMWFkaXF6a2N4.

  10. 30 March 2017 Termination of appointment of Jonathan Richard Loukes as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X63A51IR. Transaction: MzE3MjQzODMwNWFkaXF6a2N4.

  11. 30 March 2017 Termination of appointment of Bernard Charles Moody as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X63A51S9. Transaction: MzE3MjQzODMwMGFkaXF6a2N4.

  12. 4 November 2016 Registered office address changed from Bow Bells House Bread Street London EC4M 9HH England to Bow Bells House 1 Bread Street London EC4M 9HH on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0CDRT. Transaction: MzE2MTEyNzI3OWFkaXF6a2N4.

  13. 3 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CV75. Transaction: MzE2MTEzMjkyN2FkaXF6a2N4.

  14. 12 October 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5GY70OR. Transaction: MzE1OTUyNTU4N2FkaXF6a2N4.

  15. 12 October 2016 Statement of capital on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH19. Barcode: A5GZHMUW. Transaction: MzE1OTUyNTI5OGFkaXF6a2N4.

  16. 12 October 2016 Solvency Statement dated 29/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5GY70QB. Transaction: MzE1OTUyNTE5NmFkaXF6a2N4.

  17. 12 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHWkhNVU9hZGlxemtjeA.

  18. 26 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CTP6B. Transaction: MzE0OTIyNzEzOWFkaXF6a2N4.

  19. 12 May 2016 Appointment of Aberdeen Asset Management Plc as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP04. Barcode: X56V16P2. Transaction: MzE0ODM5NjY5NWFkaXF6a2N4.

  20. 12 May 2016 Termination of appointment of Cavendish Administration Limited as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X56V15EH. Transaction: MzE0ODM5NjI2NmFkaXF6a2N4.

  21. 26 April 2016 Statement of capital following an allotment of shares on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Capital. Type: SH01. Barcode: A54XOWI2. Transaction: MzE0NjYzNTA1MmFkaXF6a2N4.

  22. 25 January 2016 Appointment of Mr Jonathan Richard Loukes as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCWX48. Transaction: MzE0MDQwODQzMGFkaXF6a2N4.

  23. 25 January 2016 Appointment of Mr Andrew Arthur Laing as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCWNXE. Transaction: MzE0MDQwNTIxN2FkaXF6a2N4.

  24. 29 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4NA31WH. Transaction: MzEzODUxMDAwN2FkaXF6a2N4.

  25. 29 December 2015 Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Bow Bells House Bread Street London EC4M 9HH on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: X4NA2Z6Z. Transaction: MzEzODUwNzgxMWFkaXF6a2N4.

  26. 29 December 2015 Termination of appointment of Robert James Law as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM01. Barcode: X4NA2YUX. Transaction: MzEzODUwNzYzN2FkaXF6a2N4.

  27. 29 December 2015 Termination of appointment of Nasser Abdulmaen Alshawaf as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM01. Barcode: X4NA2YGB. Transaction: MzEzODUwNzUyOWFkaXF6a2N4.

  28. 27 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L1039K. Transaction: MzEzNjE5NTE3M2FkaXF6a2N4.

  29. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJGGO. Transaction: MzEyNTY3OTM3N2FkaXF6a2N4.

  30. 7 January 2015 Termination of appointment of Slim Feriani as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YKSVJL. Transaction: MzExNDkwNTg0MmFkaXF6a2N4.

  31. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JHBU. Transaction: MzExMDc2NjIwMGFkaXF6a2N4.

  32. 27 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3IWRC5E. Transaction: MzExMDE1MjE2MmFkaXF6a2N4.

  33. 6 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3FJJXDV. Transaction: MzEwNjkwMjYxMWFkaXF6a2N4.

  34. 11 August 2014 Appointment of Mr Bernard Charles Moody as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3E1XYLF. Transaction: MzEwNTM2Mjc3M2FkaXF6a2N4.

  35. 9 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MU9FTL. Transaction: MzA5MDM0NjUxN2FkaXF6a2N4.

  36. 8 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27DT161. Transaction: MzA3NzYzMDEyM2FkaXF6a2N4.

  37. 27 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJVLHS. Transaction: MzA2ODI0MTUyM2FkaXF6a2N4.

  38. 27 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NQVK2. Transaction: MzA1NjYyMTg1MGFkaXF6a2N4.

  39. 28 February 2012 Statement of capital following an allotment of shares on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Capital. Type: SH01. Barcode: X13N4AY2. Transaction: MzA1MzI0OTgxNGFkaXF6a2N4.

  40. 4 January 2012 Termination of appointment of Nigel Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUHI68. Transaction: MzA1MDExMzIyOGFkaXF6a2N4.

  41. 21 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONK99L. Transaction: MzA0OTQyMjcyMWFkaXF6a2N4.

  42. 6 October 2011 Termination of appointment of Yaser Aljarallah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYWH0Y5B. Transaction: MzA0NTAxNDgxNmFkaXF6a2N4.

  43. 19 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE1V7U8T. Transaction: MzAzNzQyNDQ3NWFkaXF6a2N4.

  44. 25 January 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XKEAAR39. Transaction: MzAzMTAyNDYxNmFkaXF6a2N4.

  45. 13 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODY5Mjg0MWFkaXF6a2N4.

  46. 6 October 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AZV7MNWG. Transaction: MzAyNDcwNTM4OWFkaXF6a2N4.

  47. 25 January 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHPJKGVU. Transaction: MzAwNzgzMTE3NWFkaXF6a2N4.

  48. 26 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X76BUFA4. Transaction: MzAwMzczMjI3NWFkaXF6a2N4.

  49. 26 November 2009 Director's details changed for Nasser Abdulmaen Alshawaf on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X76BQFA0. Transaction: MzAwMzczMDcwN2FkaXF6a2N4.

  50. 26 November 2009 Director's details changed for Robert James Law on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X76BRFA1. Transaction: MzAwMzczMDcwOGFkaXF6a2N4.

  51. 26 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X76BTFA3. Transaction: MzAwMzczMDcxMGFkaXF6a2N4.

  52. 26 November 2009 Secretary's details changed for Cavendish Administration Limited on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH04. Barcode: X76BPFAZ. Transaction: MzAwMzczMDcwNmFkaXF6a2N4.

  53. 26 November 2009 Director's details changed for Nigel Grahame Chesney Wilson on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X76BSFA2. Transaction: MzAwMzczMDcwOWFkaXF6a2N4.

  54. 21 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PW0QDF58. Transaction: MzAwMzQ0ODY4M2FkaXF6a2N4.

  55. 3 November 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LYX2MEM4. Transaction: MzAwMTk4ODYyMmFkaXF6a2N4.

  56. 28 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTY1MDE5OWFkaXF6a2N4.

  57. 26 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LZ7UBEFP. Transaction: MzAwMTQ3OTU1M2FkaXF6a2N4.

  58. 26 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LZ7UAEFO. Transaction: MzAwMTQ3OTQ3MmFkaXF6a2N4.

  59. 19 October 2009 Appointment of Yaser Aljarallah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANYNRE3Q. Transaction: MzAwMDk2MTk5NmFkaXF6a2N4.

  60. 6 October 2009 Termination of appointment of Samuel Wauchope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASF31DSQ. Transaction: MzAwMDEyNzg4MGFkaXF6a2N4.

  61. 6 October 2009 Termination of appointment of Ian Tibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASF32DSR. Transaction: MzAwMDEyNzg1M2FkaXF6a2N4.

  62. 6 October 2009 Termination of appointment of Robert Luetchford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASF34DST. Transaction: MzAwMDEyNzgzN2FkaXF6a2N4.

  63. 6 October 2009 Termination of appointment of Christopher Brader as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASF33DSS. Transaction: MzAwMDEyNzgxNWFkaXF6a2N4.

  64. 6 October 2009 Termination of appointment of Bernard Moody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASF36DSV. Transaction: MzAwMDEyNzc4MWFkaXF6a2N4.

  65. 6 October 2009 Appointment of Nasser Abdulmaen Alshawaf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASF35DSU. Transaction: MzAwMDEyNzU1OGFkaXF6a2N4.

  66. 6 October 2009 Appointment of Robert James Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASF38DSX. Transaction: MzAwMDEyNzQyMGFkaXF6a2N4.

  67. 15 July 2009 Director's change of particulars / ian tibbs / 12/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PBGF2BKS. Transaction: MjAzNzIyNzg4N2FkaXF6a2N4.

  68. 7 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AYRBHB8A. Transaction: MjAzNjYwNjUzMmFkaXF6a2N4.

  69. 23 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3MVBAYD. Transaction: MjAzNTY0OTA5M2FkaXF6a2N4.

  70. 23 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGS55WP. Transaction: MjAyMTE2NDMxMWFkaXF6a2N4.

  71. 23 December 2008 Director appointed mr bernard moody [View PDF]

    Category: Officers. Type: 288a. Barcode: XEG0S5WK. Transaction: MjAyMTE1ODA0NWFkaXF6a2N4.

  72. 7 February 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk1NTcyMGFkaXF6a2N4.

  73. 5 December 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5ODQ0MWFkaXF6a2N4.

  74. 9 January 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0MjM1NWFkaXF6a2N4.

  75. 30 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2Mjc3NGFkaXF6a2N4.

  76. 10 January 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5MjY5NTIyN2FkaXF6a2N4.

  77. 5 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwMzI3NmFkaXF6a2N4.

  78. 16 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE4NzEwM2FkaXF6a2N4.

  79. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYzMzQzNWFkaXF6a2N4.

  80. 7 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzMTc0MmFkaXF6a2N4.

  81. 23 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NjAxNjg2N2FkaXF6a2N4.

  82. 24 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2NzA2M2FkaXF6a2N4.

  83. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQwNzM4M2FkaXF6a2N4.

  84. 24 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjYxMjc2MWFkaXF6a2N4.

  85. 27 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODc4OTQ2MGFkaXF6a2N4.

  86. 29 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYxNzI5NmFkaXF6a2N4.

  87. 8 February 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNTEwNzc0NGFkaXF6a2N4.

  88. 8 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYwMzY4NGFkaXF6a2N4.

  89. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM1ODc0NGFkaXF6a2N4.

  90. 21 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwODcwNzE3MGFkaXF6a2N4.

  91. 14 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0ODgyNmFkaXF6a2N4.

  92. 13 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzMjk3NzIwN2FkaXF6a2N4.

  93. 11 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc2Nzc3OGFkaXF6a2N4.

  94. 5 October 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMjQ5ODEzOGFkaXF6a2N4.

  95. 7 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NjkyOTUwNWFkaXF6a2N4.

  96. 24 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU5NjY0NWFkaXF6a2N4.

  97. 27 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMjYxMTI3NWFkaXF6a2N4.

  98. 20 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzNTQ1ODMzN2FkaXF6a2N4.

  99. 12 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTMzMzYxNWFkaXF6a2N4.

  100. 26 November 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4MDAwNGFkaXF6a2N4.

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