Abbey Hospitals (Holdings) Limited

Company Registration Number: 03325272

Company registered in England and Wales

Approximate Location Map
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Abbey Hospitals (Holdings) Limited is a Private Company Limited by Shares first registered on 27 February 1997. Its current registered address is in London.

Registered Address

BMI HEALTHCARE HOUSE 3 PARIS GARDEN
SOUTHWARK
LONDON
SE1 8ND

There are 89 companies currently registered at this postcode, including this one.

All companies at SE1 8ND

Registration Data

Company Number

03325272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

10 in total
1 outstanding
9 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VICKERY, Catherine

    Secretary

    Appointed on 1 November 2010

     

    Bmi Healthcare House
    3 Paris Garden
    Southwark
    London
    SE1 8ND
    England

  • DAVIES, Henry Jonathan

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1968

    Bmi Healthcare House
    3 Paris Garden
    Southwark
    London
    SE1 8ND

  • VICKERY, Catherine Mary Jane

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: General Counsel & Company Secretary

    Month of birth: June 1975

    Bmi Healthcare House
    3 Paris Garden
    Southwark
    London
    SE1 8ND

  • WATTS, Jill Margaret

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1958

    Bmi Healthcare House
    3 Paris Garden
    Southwark
    London
    SE1 8ND

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 27 February 1997

    Resigned on 17 June 2002

    100 Barbirolli Square
    Manchester
    M2 3AB

  • DAY, Jonathan

    Secretary

    Appointed on 10 May 2007

    Resigned on 28 May 2010

    19 Kenwood Road
    Highgate
    London
    N6 4EA

  • RICHARDSON, Ian Ashley

    Secretary

    Appointed on 17 June 2002

    Resigned on 10 May 2007

    Nationality: British

    Monkswell
    The Ridgeway
    Northaw
    Hertfordshire
    EN6 4BH

  • AINLEY, Harvey Bertenshaw

    Director

    Appointed on 7 October 2008

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1966

    Orchard House
    Priory Road
    Ascot
    Berkshire
    SL5 8EB
    United Kingdom

  • BUCKLEY, Fiona Marie

    Director

    Appointed on 21 April 1997

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    Browning House
    14 Barry Rise
    Bowdon
    Cheshire
    WA14 3JS

  • COLLIER, Stephen John

    Director

    Appointed on 28 May 2010

    Resigned on 16 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Bmi Healthcare House
    3 Paris Garden
    Southwark
    London
    SE1 8ND
    England

  • GOODWIN, Philip Walter

    Director

    Appointed on 31 July 1998

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1961

    5 Farmer Street
    Notting Hill
    London
    W8 7SN

  • HEMMING, Eric Rodney

    Director

    Appointed on 5 March 1997

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1949

    The Elms
    4 Clifton Drive
    Lytham St. Annes
    Lancashire
    FY8 5PP

  • INCHLEY, Simon

    Director

    Appointed on 20 May 1997

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1963

    10 Fletcher Drive
    Bowdon
    Cheshire
    WA14 3FZ

  • ISHAK HANNA, Magdy Adib, Dr

    Director

    Appointed on 17 June 2002

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Eliot House
    40 Bishops Avenue Hampstead
    London
    N2 0BA

  • LOVELACE, Craig Barry

    Director

    Appointed on 25 April 2012

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1973

    Bmi Healthcare House
    3 Paris Garden
    Southwark
    London
    SE1 8ND
    England

  • RAMSAY, James

    Director

    Appointed on 17 June 2002

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Old Post Office
    Village Road Dorney
    Windsor
    Berkshire
    SL4 6QW

  • RICHARDSON, Ian Ashley

    Director

    Appointed on 17 June 2002

    Resigned on 13 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    Monkswell
    The Ridgeway
    Northaw
    Hertfordshire
    EN6 4BH

  • ROBERTSON, Nigel Mark Inches

    Director

    Appointed on 19 May 2008

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Wookeys Barn
    Sopworth
    Chippenham
    Wiltshire
    SN14 6PT
    United Kingdom

  • RODDIS, Simon James Edward

    Director

    Appointed on 31 July 1998

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1968

    23a Mauldeth Road
    Stockport
    Cheshire
    SK4 3NE

  • SMITH, Michael John

    Director

    Appointed on 5 March 1997

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    11 Lower Park Road
    Loughton
    Essex
    IG10 4NB

  • WIELAND, Phil

    Director

    Appointed on 28 May 2010

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1973

    4
    Thameside Centre
    Kew Bridge Road
    Brentford
    Middlesex
    TW8 0HF

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1997

    Resigned on 5 March 1997

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L68FVJ50. Transaction: MzE3OTAzNzY3MGFkaXF6a2N4.

  2. 6 April 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SPAM3. Transaction: MzE3MzAxMjcxOGFkaXF6a2N4.

  3. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UGTA3. Transaction: MzE1MTY4OTkyMGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X529SARV. Transaction: MzE0MzUzMTc0NGFkaXF6a2N4.

  5. 23 September 2015 Appointment of Henry Jonathan Davies as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4GISTS3. Transaction: MzEzMTU1MDUyM2FkaXF6a2N4.

  6. 18 August 2015 Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4E2BFKY. Transaction: MzEyOTE2OTYyM2FkaXF6a2N4.

  7. 18 August 2015 Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4E2BE7L. Transaction: MzEyOTE2OTM1MGFkaXF6a2N4.

  8. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4A7OD21. Transaction: MzEyNTkzNDg5NWFkaXF6a2N4.

  9. 1 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X44DJUPT. Transaction: MzEyMDQ0MzY2N2FkaXF6a2N4.

  10. 9 January 2015 Appointment of Jill Margaret Watts as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3YQ3TMI. Transaction: MzExNTEwMjI0N2FkaXF6a2N4.

  11. 9 January 2015 Termination of appointment of Stephen John Collier as a director on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: TM01. Barcode: X3YQ3SRU. Transaction: MzExNTEwMTk4N2FkaXF6a2N4.

  12. 8 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B618OO. Transaction: MzEwMzM3OTIyNGFkaXF6a2N4.

  13. 18 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33YAT8Y. Transaction: MzA5NjQ3MDgwNWFkaXF6a2N4.

  14. 18 March 2014 Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X33YAT8Q. Transaction: MzA5NjQ3MDY5N2FkaXF6a2N4.

  15. 4 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGHORN. Transaction: MzA4MDk2ODUxM2FkaXF6a2N4.

  16. 22 May 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X28TJ7TT. Transaction: MzA3ODQzMDE3OGFkaXF6a2N4.

  17. 22 May 2013 Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28TJ7TL. Transaction: MzA3ODM2Mzc3NWFkaXF6a2N4.

  18. 7 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A33NTC. Transaction: MzA1ODc1NDkzMmFkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X19DP2Y2. Transaction: MzA1NzgxODUxNmFkaXF6a2N4.

  20. 21 May 2012 Appointment of Mr Craig Barry Lovelace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DP2XU. Transaction: MzA1NzgxODUwM2FkaXF6a2N4.

  21. 21 May 2012 Termination of appointment of Phil Wieland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DP2XM. Transaction: MzA1NzgxODQ5OGFkaXF6a2N4.

  22. 26 October 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L3G4OYNH. Transaction: MzA0NjA5Mjg5NmFkaXF6a2N4.

  23. 14 May 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XM4CDU39. Transaction: MzAzNzE1NzgxN2FkaXF6a2N4.

  24. 13 May 2011 Director's details changed for Mr Stephen John Collier on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XM4CAU36. Transaction: MzAzNzE1NzgwOGFkaXF6a2N4.

  25. 13 May 2011 Director's details changed for Mr Phil Wieland on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XM4CBU37. Transaction: MzAzNzE1NzgxMGFkaXF6a2N4.

  26. 13 May 2011 Appointment of Ms Catherine Vickery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM4CCU38. Transaction: MzAzNzE1NzgxMWFkaXF6a2N4.

  27. 19 July 2010 Termination of appointment of Jonathan Day as a secretary

    Category: Officers. Type: TM02. Barcode: A3O2LLOX. Transaction: MzAxOTcyMzc3MWFkaXF6a2N4.

  28. 19 July 2010 Termination of appointment of Nigel Robertson as a director

    Category: Officers. Type: TM01. Barcode: A3O2KLOW. Transaction: MzAxOTcyMzc0NWFkaXF6a2N4.

  29. 19 July 2010 Termination of appointment of Harvey Ainley as a director

    Category: Officers. Type: TM01. Barcode: A3O2JLOV. Transaction: MzAxOTcyMzcxNGFkaXF6a2N4.

  30. 15 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTYwNTY1MGFkaXF6a2N4.

  31. 15 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTYwNTUwMmFkaXF6a2N4.

  32. 6 July 2010 Appointment of Mr Phil Wieland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8SQALB6. Transaction: MzAxODk4Njg0MWFkaXF6a2N4.

  33. 6 July 2010 Appointment of Mr Stephen John Collier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8SQILBE. Transaction: MzAxODk4MzUwMGFkaXF6a2N4.

  34. 6 July 2010 Registered office address changed from 1St Floor Havell House 62-66 Queens Road Reading RG1 4AP on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: A8SQ1LBX. Transaction: MzAxODk4MjU1OGFkaXF6a2N4.

  35. 27 May 2010 Solvency statement dated 27/05/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LOKQ9KCO. Transaction: MzAxNjQ1MDAyOWFkaXF6a2N4.

  36. 27 May 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LOKPWKCA. Transaction: MzAxNjQ0OTk5OWFkaXF6a2N4.

  37. 27 May 2010 Statement of capital on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Capital. Type: SH19. Barcode: LOKPVKC9. Transaction: MzAxNjQ0OTkwMmFkaXF6a2N4.

  38. 27 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjQ0OTIzMWFkaXF6a2N4.

  39. 15 April 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF8XVJ5D. Transaction: MzAxMzU5ODYyOGFkaXF6a2N4.

  40. 1 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XB9DGHXO. Transaction: MzAxMDQwNjA4MGFkaXF6a2N4.

  41. 23 November 2009 Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X54D9F7E. Transaction: MzAwMzQ0NTU0NGFkaXF6a2N4.

  42. 16 October 2009 Registered office address changed from 3Rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XMPP6E4L. Transaction: MzAwMDg0NjcwN2FkaXF6a2N4.

  43. 8 June 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACICEAGK. Transaction: MjAzNDU1MDMzNmFkaXF6a2N4.

  44. 8 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XOO8UC. Transaction: MjAzMDI2ODAzN2FkaXF6a2N4.

  45. 11 February 2009 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LA9NQ78W. Transaction: MjAyNTU4MTYzN2FkaXF6a2N4.

  46. 6 January 2009 Director's change of particulars / nigel robertson / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG31R69N. Transaction: MjAyMjQ1OTY2NGFkaXF6a2N4.

  47. 29 October 2008 Director appointed mr harvey bertenshaw ainley [View PDF]

    Category: Officers. Type: 288a. Barcode: X1WGV4DM. Transaction: MjAxNjc1MTA2MmFkaXF6a2N4.

  48. 25 July 2008 Director's change of particulars / nigel robertson / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGCN71P9. Transaction: MjAwOTY4OTIwNmFkaXF6a2N4.

  49. 9 June 2008 Director appointed mr nigel robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: X5UX00F8. Transaction: MjAwNjg2NjUwOWFkaXF6a2N4.

  50. 4 June 2008 Appointment terminated director magdy ishak hanna [View PDF]

    Category: Officers. Type: 288b. Barcode: X54PR0AW. Transaction: MjAwNjY0NDgxNWFkaXF6a2N4.

  51. 1 April 2008 Appointment terminated director james ramsay [View PDF]

    Category: Officers. Type: 288b. Barcode: XR4CPYI9. Transaction: MjAwMjQ2MjY2M2FkaXF6a2N4.

  52. 5 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE62XRS. Transaction: MjAwMDgyMDQxMmFkaXF6a2N4.

  53. 2 August 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4MzU2NmFkaXF6a2N4.

  54. 7 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUzODkyN2FkaXF6a2N4.

  55. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwNTkxOGFkaXF6a2N4.

  56. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4NTY5MGFkaXF6a2N4.

  57. 2 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3MzE3NmFkaXF6a2N4.

  58. 23 January 2007 Registered office changed on 23/01/07 from: 22 wimpole street london W1M 8LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMxNzkyN2FkaXF6a2N4.

  59. 28 September 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYwMDU5MGFkaXF6a2N4.

  60. 6 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUxMTIwMmFkaXF6a2N4.

  61. 18 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQxNzA3N2FkaXF6a2N4.

  62. 18 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjQ3NTYyMmFkaXF6a2N4.

  63. 28 July 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc4NzkwOWFkaXF6a2N4.

  64. 5 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDM1MDYwMWFkaXF6a2N4.

  65. 29 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjU1ODk1NGFkaXF6a2N4.

  66. 29 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEzNzQxMzgwN2FkaXF6a2N4.

  67. 29 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDExMDkwNzczMmFkaXF6a2N4.

  68. 29 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0ODc5NDY5OWFkaXF6a2N4.

  69. 29 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4ODE3NTEwNGFkaXF6a2N4.

  70. 29 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzNjczODA2OGFkaXF6a2N4.

  71. 29 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDUxMTg4N2FkaXF6a2N4.

  72. 30 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE0NTM3OWFkaXF6a2N4.

  73. 16 November 2004 Registered office changed on 16/11/04 from: monkswell the ridgeway northaw hertfordshire EN6 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc3Mjg2OGFkaXF6a2N4.

  74. 2 June 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ3NjI5MWFkaXF6a2N4.

  75. 25 March 2004 Return made up to 27/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0Nzc1MWFkaXF6a2N4.

  76. 14 August 2003 Registered office changed on 14/08/03 from: monkswell the ridgeway northaw hertfordshire EN6 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcxMDc1M2FkaXF6a2N4.

  77. 5 August 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0OTkxODI1M2FkaXF6a2N4.

  78. 30 April 2003 Return made up to 27/02/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0NjE2MWFkaXF6a2N4.

  79. 2 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc5ODU5MWFkaXF6a2N4.

  80. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMxNzYwOWFkaXF6a2N4.

  81. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA0NzIwMmFkaXF6a2N4.

  82. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU2MjU3OWFkaXF6a2N4.

  83. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU1OTAwMWFkaXF6a2N4.

  84. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzU0MDI1MGFkaXF6a2N4.

  85. 24 July 2002 Registered office changed on 24/07/02 from: the boat house navigation way preston lancashire PR2 2YP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg0MTQ0N2FkaXF6a2N4.

  86. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIyMDg3OWFkaXF6a2N4.

  87. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc5NTA1MmFkaXF6a2N4.

  88. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAxOTMxMmFkaXF6a2N4.

  89. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk4NjMwMWFkaXF6a2N4.

  90. 5 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODUzNDE5OWFkaXF6a2N4.

  91. 28 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNTQ2MTQ4MGFkaXF6a2N4.

  92. 25 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTgwMjY5MWFkaXF6a2N4.

  93. 25 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzI2OTgzNGFkaXF6a2N4.

  94. 25 June 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEwNzU5OTE2MWFkaXF6a2N4.

  95. 25 June 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA1Mjg5ODg2N2FkaXF6a2N4.

  96. 25 June 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAzNjkyMDkyMWFkaXF6a2N4.

  97. 25 June 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA5NDQwOTM4MmFkaXF6a2N4.

  98. 25 June 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAzNzY1MTUwNGFkaXF6a2N4.

  99. 25 June 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEyNTgyMjgwMWFkaXF6a2N4.

  100. 25 June 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0MDQ5MDk3NmFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:31:52 +0100