Abbott Mead Vickers Group Pension Trustee Limited

Company Registration Number: 03276270

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbott Mead Vickers Group Pension Trustee Limited is a Private Company Limited by Shares first registered on 11 November 1996. Its current registered address is in London.

Registered Address

85 STRAND
5TH FLOOR
LONDON
ENGLAND
WC2R 0DW

There are 119 companies currently registered at this postcode, including this one.

All companies at WC2R 0DW

Registration Data

Company Number

03276270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£2£2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£2£2£2£2£2£2£2£2
Total Net Worth £0£0£0£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BRAY, Sally Ann

    Secretary

    Appointed on 31 July 2003

     

    Nationality: British

    85
    Strand
    5th Floor
    London
    WC2R 0DW
    England

  • FLEMING, Colin

    Director

    Appointed on 8 November 2004

     

    Nationality: Irish

    Occupation: Financial Director Of Amv Bbdo

    Month of birth: May 1974

    Bankside 3
    90-100 Southwark Street
    London
    SE1 0SW
    England

  • INDEPENDENT TRUSTEE LIMITED

    Corporate Director

    Appointed on 21 March 1997

     

    29
    Ludgate Hill
    London
    EC4M 7NX
    United Kingdom

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 November 1996

    Resigned on 21 March 1997

    7 Devonshire Square
    London
    EC2M 4YH

  • PORT, Ian Michael

    Secretary

    Appointed on 21 March 1997

    Resigned on 31 July 2003

    174 Fishpool Street
    S. Albans
    Hertfordshire
    AL3 4SB

  • ABBOTT, David John

    Director

    Appointed on 21 March 1997

    Resigned on 29 April 1997

    Nationality: British

    Occupation: Company Chairman

    Month of birth: October 1938

    17 Pelham Crescent
    London
    SW7 2NR

  • BAULK, Michael Robert Gordon

    Director

    Appointed on 21 March 1997

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Cawsand Place
    West Drive Wentworth
    Virginia Water
    Surrey
    GU25 4NE

  • BROWN, Ronald William

    Director

    Appointed on 28 March 2006

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Retired Art Director

    Month of birth: December 1934

    4 Woodlands Road
    Barnes Common
    London
    SW13 0JZ

  • CHADWICK, Alison Frances

    Director

    Appointed on 8 November 2004

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Development Director

    Month of birth: October 1969

    8
    Cranbourne Road
    London
    N10 2BT

  • GAMBLE, Gail Ellen, Ba Hons Aca

    Director

    Appointed on 29 April 1997

    Resigned on 8 November 2004

    Nationality: British

    Occupation: H R Director

    Month of birth: January 1968

    1 Tenterden Bois Lane
    Amersham
    Buckinghamshire
    HP6 6DB

  • HAMMOND SUDDARDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 11 November 1996

    Resigned on 21 March 1997

    7 Devonshire Square
    London
    EC2M 4YH

  • HICKS, Jeremy David

    Director

    Appointed on 21 March 1997

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1953

    Flat 4 Espirit House
    Keswick Road Putney
    London
    SW15 2JL

  • HOBBS, Steven

    Director

    Appointed on 7 June 1999

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Caverna
    Coombe Hill Road
    Kingston
    Surrey
    KT2 7DU

  • MACLEOD, Tara M

    Director

    Appointed on 21 March 1997

    Resigned on 7 June 1999

    Nationality: British

    Occupation: Account Planner

    Month of birth: July 1957

    129 Chevening Road
    London
    NW6 6DX

  • MEAD, Peter William

    Director

    Appointed on 21 March 1997

    Resigned on 29 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    The Old Garden Cambridge Park
    Twickenham
    Middlesex
    TW1 2JW

  • PORT, Ian Michael

    Director

    Appointed on 29 April 1997

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1966

    174 Fishpool Street
    S. Albans
    Hertfordshire
    AL3 4SB

  • SELLICK, Martyn Charles

    Director

    Appointed on 21 March 1997

    Resigned on 28 October 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1956

    17 Woodlands Road
    Bromley
    Kent
    BR1 2AD

  • SNOWBALL, Priscilla Deborah

    Director

    Appointed on 7 June 1999

    Resigned on 21 March 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1958

    5 Gerard Road
    Barnes
    London
    SW13 9RQ

  • TANQUERAY, Clive Charles

    Director

    Appointed on 7 June 1999

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Board Account Director

    Month of birth: January 1964

    65 Musgrove Road
    London
    SE14 5PP

  • VICKERS, Adrian Michael

    Director

    Appointed on 21 March 1997

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    Garden Flat
    19 Thurlow Road
    London
    NW3 5PL

  • WARREN, Peter Francis

    Director

    Appointed on 21 March 1997

    Resigned on 7 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    Spencers Green
    Tring
    Hertfordshire
    HP23 6LA

This information was most recently updated 06/03/2017.

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. 10 October 2016 Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH03. Barcode: X5HBYNXN. Transaction: MzE1OTMzMzQ0OGFkaXF6a2N4.

  2. 10 October 2016 Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBYNPS. Transaction: MzE1OTMzMzQxOGFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20ET7. Transaction: MzE1MTY5Mjg1NWFkaXF6a2N4.

  4. 20 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KU3SI. Transaction: MzE0NjI0NTgzNGFkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNFH7. Transaction: MzEzNDk0MjQ2MmFkaXF6a2N4.

  6. 1 June 2015 Director's details changed for Mr Colin Fleming on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N2QDT. Transaction: MzEyNDI5NDU1NmFkaXF6a2N4.

  7. 17 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44I6B69. Transaction: MzEyMTIyMDI0M2FkaXF6a2N4.

  8. 13 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJUNMY. Transaction: MzExMTMwMDkxMWFkaXF6a2N4.

  9. 2 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36WIPZT. Transaction: MzA5OTMzMzk4OGFkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW42AI. Transaction: MzA4ODUyMjYxNGFkaXF6a2N4.

  11. 11 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21OWEMW. Transaction: MzA3MjY0MzkxM2FkaXF6a2N4.

  12. 31 January 2013 Termination of appointment of Alison Chadwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21794TN. Transaction: MzA3MjA3MjgwOWFkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJOMRC. Transaction: MzA2NzMzOTg1NGFkaXF6a2N4.

  14. 10 February 2012 Director's details changed for Mr Colin Fleming on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: X12FDVKO. Transaction: MzA1MjI1MjM4NWFkaXF6a2N4.

  15. 26 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: A11AMUZ4. Transaction: MzA1MTQyNTM2NWFkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XB23LZ52. Transaction: MzA0Njk5MjY5OWFkaXF6a2N4.

  17. 18 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN3GRQRO. Transaction: MzAzMDU5NDEwN2FkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XX84SP0N. Transaction: MzAyNjgyNjM4NWFkaXF6a2N4.

  19. 19 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PPGB1GSE. Transaction: MzAwNzQyNTM5NmFkaXF6a2N4.

  20. 11 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XZGANEVI. Transaction: MzAwMjY0NDk0NmFkaXF6a2N4.

  21. 11 November 2009 Director's details changed for Independent Trustee Limited on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH02. Barcode: XZGAMEVH. Transaction: MzAwMjYzOTQ4OGFkaXF6a2N4.

  22. 11 November 2009 Director's details changed for Alison Frances Chadwick on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZGALEVG. Transaction: MzAwMjYzOTQ4NmFkaXF6a2N4.

  23. 7 October 2009 Director's details changed for Mr Colin Fleming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIB82DV8. Transaction: MzAwMDI1NDUyM2FkaXF6a2N4.

  24. 7 October 2009 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIA47DV8. Transaction: MzAwMDI0NTkxOGFkaXF6a2N4.

  25. 19 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYEEA7GX. Transaction: MjAyNjIwMDU4N2FkaXF6a2N4.

  26. 10 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTQ3MTgyOWFkaXF6a2N4.

  27. 20 November 2008 Appointment terminated director adrian vickers [View PDF]

    Category: Officers. Type: 288b. Barcode: X6OXP4ZG. Transaction: MjAxODQxNTYzNmFkaXF6a2N4.

  28. 11 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MDW4QQ. Transaction: MjAxNzc3NjQ5MWFkaXF6a2N4.

  29. 11 November 2008 Director's change of particulars / adrian vickers / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4MDV4QP. Transaction: MjAxNzc3NjA3OWFkaXF6a2N4.

  30. 2 October 2008 Director's change of particulars / independent trustee LIMITED / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVNNM3MD. Transaction: MjAxNDYyMjE0NWFkaXF6a2N4.

  31. 2 October 2008 Director's change of particulars / alison chadwick / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVNUW3MU. Transaction: MjAxNDYyMjc4OGFkaXF6a2N4.

  32. 2 October 2008 Director's change of particulars / alison chadwick / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVNOR3MJ. Transaction: MjAxNDYyMjE2NGFkaXF6a2N4.

  33. 19 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM0NjUxNmFkaXF6a2N4.

  34. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE0NzU2MmFkaXF6a2N4.

  35. 12 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1NTQwOGFkaXF6a2N4.

  36. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM5MDkyNmFkaXF6a2N4.

  37. 23 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5NDMwNWFkaXF6a2N4.

  38. 17 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM4NjY5NmFkaXF6a2N4.

  39. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM0NDc0N2FkaXF6a2N4.

  40. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgzNTQzOGFkaXF6a2N4.

  41. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc4NDA2M2FkaXF6a2N4.

  42. 15 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwNDk0MmFkaXF6a2N4.

  43. 15 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTAyNDIzNWFkaXF6a2N4.

  44. 25 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTI4NTEwOWFkaXF6a2N4.

  45. 23 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODE3Mzg4MGFkaXF6a2N4.

  46. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkwNDU4MGFkaXF6a2N4.

  47. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY2OTAwOGFkaXF6a2N4.

  48. 6 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMzNzY4OGFkaXF6a2N4.

  49. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg1MDMyMmFkaXF6a2N4.

  50. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMxMTc2MGFkaXF6a2N4.

  51. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDMwMjAwMGFkaXF6a2N4.

  52. 21 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTAyNTcyNmFkaXF6a2N4.

  53. 23 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ4MDgzMmFkaXF6a2N4.

  54. 23 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTU4MTEzMGFkaXF6a2N4.

  55. 11 December 2003 Registered office changed on 11/12/03 from: 151 marylebone road london NW1 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc3ODIwMmFkaXF6a2N4.

  56. 15 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ0OTI5MmFkaXF6a2N4.

  57. 15 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg0NDQ1OWFkaXF6a2N4.

  58. 25 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDA5Njg1MGFkaXF6a2N4.

  59. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMzMDk2NmFkaXF6a2N4.

  60. 21 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzcwNTg2NWFkaXF6a2N4.

  61. 13 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTIwNjQyM2FkaXF6a2N4.

  62. 21 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjEzNzE3M2FkaXF6a2N4.

  63. 15 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY0NDk2M2FkaXF6a2N4.

  64. 7 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODIyNjYwM2FkaXF6a2N4.

  65. 9 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MzYwODg5MmFkaXF6a2N4.

  66. 15 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjI0OTc4MWFkaXF6a2N4.

  67. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc4OTc3M2FkaXF6a2N4.

  68. 16 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzI3NDQ4N2FkaXF6a2N4.

  69. 12 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDMxMTU0NGFkaXF6a2N4.

  70. 12 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODY0NTI4OWFkaXF6a2N4.

  71. 8 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDEyMTcwNWFkaXF6a2N4.

  72. 23 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwODgwMTA4NmFkaXF6a2N4.

  73. 16 November 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyNzIxM2FkaXF6a2N4.

  74. 2 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDMzODg5MmFkaXF6a2N4.

  75. 19 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTAyMTE1MGFkaXF6a2N4.

  76. 6 December 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc5MTEyM2FkaXF6a2N4.

  77. 25 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjU4NTc2M2FkaXF6a2N4.

  78. 17 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQyMDY5NWFkaXF6a2N4.

  79. 2 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDYzNDQ2MGFkaXF6a2N4.

  80. 25 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQxMTM4M2FkaXF6a2N4.

  81. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY0NjMyOWFkaXF6a2N4.

  82. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIyMDQyNmFkaXF6a2N4.

  83. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkxOTI5MmFkaXF6a2N4.

  84. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg4MzQ3N2FkaXF6a2N4.

  85. 30 April 1999 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDc3NzQ5OWFkaXF6a2N4.

  86. 23 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI1NDg2NGFkaXF6a2N4.

  87. 3 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzI3ODYyNWFkaXF6a2N4.

  88. 17 November 1998 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDg4NDA1N2FkaXF6a2N4.

  89. 23 January 1998 Registered office changed on 23/01/98 from: 191 old marylebone road london NW1 5DW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc1NjY2MWFkaXF6a2N4.

  90. 12 December 1997 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzc2OTM4M2FkaXF6a2N4.

  91. 13 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA1MDMxN2FkaXF6a2N4.

  92. 13 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM4NDM2NmFkaXF6a2N4.

  93. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE0ODU2MGFkaXF6a2N4.

  94. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc2MjM3OWFkaXF6a2N4.

  95. 28 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjU4MzgyN2FkaXF6a2N4.

  96. 28 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjgwODc0N2FkaXF6a2N4.

  97. 28 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTg5MjUzM2FkaXF6a2N4.

  98. 28 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA4ODM0M2FkaXF6a2N4.

  99. 24 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTgzNDY4N2FkaXF6a2N4.

  100. 23 April 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTIxNDU0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.