Aberdeen Real Estate Investors Operations (UK) Limited

Company Registration Number: 03338080

Company registered in England and Wales

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Aberdeen Real Estate Investors Operations (UK) Limited is a Private Company Limited by Shares first registered on 21 March 1997. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH

There are 74 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

03338080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £200,000£200,000£200,000£200,000£200,000
of which Cash £0£0£0£0£0
Total Assets £200,000£200,000£200,000£200,000£200,000
Current Liabilities £0£0£0£0£0
Net Current Assets £200,000£200,000£200,000£200,000£200,000
Total Net Worth £200,000£200,000£200,000£200,000£200,000

Previous Names

  • GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED, active until 9 July 2008
  • ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED, active until 4 July 2007
  • ARLINGTON PROPERTY INVESTORS LIMITED, active until 25 February 2005
  • ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED, active until 27 May 2004
  • ABERDEEN CELEXA PROPERTY INVESTORS LIMITED, active until 4 June 2001
  • CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD, active until 4 May 2001
  • SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED, active until 4 December 1997

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 30 May 2008

     

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • MASSIE, Scott Edward

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1960

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • TENON NOMINEES LIMITED

    Corporate Director

    Appointed on 30 June 2011

     

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    United Kingdom

  • DUFFIELD, David Mark Johnston

    Secretary

    Appointed on 25 May 2004

    Resigned on 25 June 2007

    58 West Chiltern
    Woodcote
    Reading
    Berkshire
    RG8 0SG

  • LIPSCOMB, Helen

    Secretary

    Appointed on 21 March 1997

    Resigned on 3 May 2001

    Nationality: British

    11 Herbert Road
    London
    N11 2QN

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 2 May 2001

    Resigned on 25 May 2004

    10
    Queens Terrace
    Aberdeen
    AB10 1YG

  • ANCOSEC LIMITED

    Corporate Secretary

    Appointed on 25 June 2007

    Resigned on 30 May 2008

    Arlington House
    Arlington Business Park Theale
    Reading
    Berkshire
    RG7 4SA

  • AGGETT, Paul Bernard

    Director

    Appointed on 10 December 2003

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Gatton House
    Hadleigh Road
    East Bergholt
    Essex
    CO7 6QT

  • ANDERSON, William Wallace

    Director

    Appointed on 11 April 2001

    Resigned on 3 May 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1950

    141 Rosendale Road
    London
    SE21 8HE

  • AUSTEN, Jonathan Martin

    Director

    Appointed on 30 September 2006

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Lygon Croft
    Sandy Way
    Cobham
    Surrey
    KT11 2EY

  • AUSTEN, Jonathan Martin

    Director

    Appointed on 21 March 1997

    Resigned on 29 August 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1956

    Lygon Croft
    Sandy Way
    Cobham
    Surrey
    KT11 2EY

  • BACKLUND, Richard

    Director

    Appointed on 30 August 2000

    Resigned on 25 May 2004

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: September 1950

    Forfuttarvagen 55
    Bromma
    16775
    Sweden

  • BACKLUND, Rickard

    Director

    Appointed on 30 May 2008

    Resigned on 30 September 2010

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1950

    55
    Forfuttarvagen
    Broma 16775
    Sweden

  • CRUICKSHANK, Astrid Deborah

    Director

    Appointed on 3 September 1999

    Resigned on 8 September 1999

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: January 1969

    29 Ringmer Avenue
    London
    SW6 5LP

  • DEIGMAN, Patrick

    Director

    Appointed on 25 May 2004

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: February 1952

    Frith Hill House
    Frith Hill
    Great Missenden
    Buckinghamshire
    HP16 0QR

  • EK, Per Anders

    Director

    Appointed on 15 December 1997

    Resigned on 1 June 2000

    Nationality: Swedish

    Occupation: Senior Vice President

    Month of birth: June 1948

    Elsbyvagen 13
    Vallingby 162 24
    FOREIGN
    Sweden

  • GILBERT, Martin James

    Director

    Appointed on 2 May 2001

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    17 Rubislaw Den North
    Aberdeen
    AB15 4AL

  • HUNTER, David Ian

    Director

    Appointed on 21 June 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Leewood, Titwood Road
    Newton Mearns
    Glasgow
    G77 6RP

  • INGMAN, Philip Michael

    Director

    Appointed on 21 March 1997

    Resigned on 11 April 2001

    Nationality: Uk

    Occupation: Chartered Surveyor

    Month of birth: July 1955

    29 Ringmer Avenue
    Fulham
    London
    SW6 5LP

  • LLEWELLYN, Hugo William John

    Director

    Appointed on 12 July 2002

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Director Corp Fin/Capital Proj

    Month of birth: May 1971

    73 Albert Place Mansions
    Lurline Gardens
    London
    SW11 4DQ

  • LUCKING, Anne Elizabeth

    Director

    Appointed on 12 July 2002

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    47 Dalkeith Road
    Harpenden
    Hertfordshire
    AL5 5PP

  • MCALLISTER, Hamish Kenneth Donaldson (Jack)

    Director

    Appointed on 12 July 2002

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    5 Downs Terrace
    Brick Kiln Lane
    Stebbing
    Essex
    CM6 3RE

  • MCCARTHY, Martyn Gerald

    Director

    Appointed on 27 January 2003

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1956

    26 Dalkeith Road
    Harpenden
    Hertfordshire
    AL5 5PW

  • O'CONNOR, John Patrick

    Director

    Appointed on 30 May 2008

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • OSULLIVAN, Ciaran

    Director

    Appointed on 19 September 1997

    Resigned on 20 June 2001

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: August 1968

    38 Windermere Road
    Ealing
    London
    W5 4TD

  • OTTERBECK, Lars Henrik

    Director

    Appointed on 1 June 2000

    Resigned on 3 May 2001

    Nationality: Swedish

    Occupation: President

    Month of birth: June 1942

    Addarsnas 7785
    Norrtalje
    Se-76193
    Sweden

  • PETERSENS, Malin Af

    Director

    Appointed on 30 May 2008

    Resigned on 30 June 2011

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1967

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • PLUMMER, Jeremy James

    Director

    Appointed on 21 March 1997

    Resigned on 22 October 1997

    Nationality: British

    Occupation: Corporate Finance Manager

    Month of birth: December 1959

    Springwell House The Street
    North Warnborough
    Hook
    Hampshire
    RG29 1BD

  • PULSFORD, Jeffrey Mark

    Director

    Appointed on 25 May 2004

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    Denesfield
    16 Lytton Park
    Cobham
    Surrey
    KT11 2HB

  • REID, Iain Andrew

    Director

    Appointed on 2 May 2001

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    The Knoll
    Ormond Road
    Richmond
    Surrey
    TW10 6TH

  • SANDBERG, Olof Henrik

    Director

    Appointed on 5 February 1998

    Resigned on 3 May 2001

    Nationality: Swedish

    Occupation: Architect

    Month of birth: March 1957

    Grindstuvagen 39
    S-167 33 Bromma
    Sweden

  • SMITH, Andrew Richard Ingram

    Director

    Appointed on 30 September 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • SMITH, Andrew Richard Ingram

    Director

    Appointed on 12 July 2002

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Head Of Strategy

    Month of birth: November 1963

    Springfield
    West Lane
    East Grinstead
    West Sussex
    RH19 4HH

  • SMITH, Debbie Ann

    Director

    Appointed on 30 May 2008

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • SPEEDIE, Andrew Fraser

    Director

    Appointed on 21 June 2001

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    3 Kings View
    Eaglerise
    Dullatur
    Strathclyde
    G68 0JT

  • TATES, Nico

    Director

    Appointed on 3 May 2001

    Resigned on 25 May 2004

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: September 1956

    Spiegelkarper 5
    2318nh
    Leiden
    Holland

  • THOMSON, Andrew Paul Ross

    Director

    Appointed on 12 July 2002

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    28 Vine Court Road
    Sevenoaks
    Kent
    TN13 3UY

  • WEEKS, Charles Anthony Jolyon

    Director

    Appointed on 12 July 2002

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    52 Gloucester Court
    Kew Road
    Richmond
    Surrey
    TW9 3EA

  • WINSLOW, Simon Timothy

    Director

    Appointed on 30 May 2008

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    The Dial House
    24 Birdshill Road
    Oxshott
    Leatherhead
    Surrey
    KT22 0NJ

  • WINSLOW, Timothy Simon

    Director

    Appointed on 30 May 2008

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    The Dial House
    24 Birds Hill Road
    Oxshott
    Surrey
    KT22 0NJ

  • WINSLOW, Timothy Simon

    Director

    Appointed on 30 May 2008

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 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: A59UHBRT. Transaction: MzE1MTY2Nzk2NWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55UHGBS. Transaction: MzE0NzQyODI5OWFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X468UTTU. Transaction: MzEyMjAwMjM5OGFkaXF6a2N4.

  4. 23 April 2015 Director's details changed for Mr Scott Edward Massie on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X45YLK9L. Transaction: MzEyMTc4MTk2NWFkaXF6a2N4.

  5. 15 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44D0B8P. Transaction: MzEyMDkzNzIzMmFkaXF6a2N4.

  6. 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: A3B4WMYJ. Transaction: MzEwMzM4MTgxMmFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37PJGEW. Transaction: MzA5OTg3MDcyNGFkaXF6a2N4.

  8. 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: A2BIGHI3. Transaction: MzA4MDk4MTEyNWFkaXF6a2N4.

  9. 7 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQ9UI. Transaction: MzA3NTc5MzkyM2FkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYFEHN. Transaction: MzA1OTkwMzYxOGFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165NADT. Transaction: MzA1NTM0MjEzNGFkaXF6a2N4.

  12. 9 August 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SSJMYWEX. Transaction: MzA0MTg0MjQ4OGFkaXF6a2N4.

  13. 4 July 2011 Appointment of Tenon Nominees Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2XMMVGF. Transaction: MzAzOTc4NjYzNmFkaXF6a2N4.

  14. 1 July 2011 Termination of appointment of Timothy Winslow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Y1AVGJ. Transaction: MzAzOTc4NzM5OGFkaXF6a2N4.

  15. 1 July 2011 Termination of appointment of Debbie Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Y0IVGQ. Transaction: MzAzOTc4NzM1N2FkaXF6a2N4.

  16. 1 July 2011 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2XYCVGH. Transaction: MzAzOTc4NzI1MGFkaXF6a2N4.

  17. 1 July 2011 Termination of appointment of Malin Petersens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2XW6VG9. Transaction: MzAzOTc4NzEzMmFkaXF6a2N4.

  18. 1 July 2011 Termination of appointment of John O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2XTQVGQ. Transaction: MzAzOTc4NzAxMmFkaXF6a2N4.

  19. 1 July 2011 Appointment of Mr Scott Edward Massie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2XRLVGJ. Transaction: MzAzOTc4Njg5MmFkaXF6a2N4.

  20. 13 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XC5Q0T96. Transaction: MzAzNTU1MDA0MWFkaXF6a2N4.

  21. 13 April 2011 Director's details changed for Ms Malin Af Petersens on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC5PYT93. Transaction: MzAzNTU0OTg5N2FkaXF6a2N4.

  22. 13 April 2011 Director's details changed for Mr John Patrick O'connor on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC5PXT92. Transaction: MzAzNTU0OTg5M2FkaXF6a2N4.

  23. 13 April 2011 Director's details changed for Ms Debbie Ann Smith on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC5PZT94. Transaction: MzAzNTU0OTg5OGFkaXF6a2N4.

  24. 26 October 2010 Appointment of Mr Andrew Richard Ingram Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRBEOOK9. Transaction: MzAyNTg3NTE0OWFkaXF6a2N4.

  25. 21 October 2010 Termination of appointment of Rickard Backlund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPV9COF5. Transaction: MzAyNTY0MTY5M2FkaXF6a2N4.

  26. 28 September 2010 Director's details changed for Mr Timothy Simon Winslow on 30 May 2008 [View PDF]

    Action Date: 30 May 2008. Category: Officers. Type: CH01. Barcode: XFUPONSY. Transaction: MzAyNDE1MDM5NGFkaXF6a2N4.

  27. 28 September 2010 Appointment of Mr Timothy Simon Winslow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFS1XNSH. Transaction: MzAyNDE0Mzc4NmFkaXF6a2N4.

  28. 28 September 2010 Termination of appointment of Timothy Winslow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFQQ3NSA. Transaction: MzAyNDEzOTk2NmFkaXF6a2N4.

  29. 2 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A97G2LA3. Transaction: MzAxODc2NzczNmFkaXF6a2N4.

  30. 14 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XGOSWJ4C. Transaction: MzAxMzQ1MjQzN2FkaXF6a2N4.

  31. 14 April 2010 Secretary's details changed for Aberdeen Asset Management Plc on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XGOSVJ4B. Transaction: MzAxMzQ1MDEyOWFkaXF6a2N4.

  32. 9 March 2010 Previous accounting period extended from 30 June 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XZBSXI5J. Transaction: MzAxMTA0NDg2N2FkaXF6a2N4.

  33. 19 January 2010 Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: XT5D2GRH. Transaction: MzAwNzMxODgyMGFkaXF6a2N4.

  34. 2 August 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RXFUPC0Y. Transaction: MjAzODMzNjEzMmFkaXF6a2N4.

  35. 8 May 2009 Appointment terminated director simon winslow [View PDF]

    Category: Officers. Type: 288b. Barcode: XBWLC9OY. Transaction: MjAzMjUwMTM0OWFkaXF6a2N4.

  36. 14 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NYX90T. Transaction: MjAzMDUyNDYyNmFkaXF6a2N4.

  37. 14 April 2009 Director appointed mr timothy simon winslow [View PDF]

    Category: Officers. Type: 288a. Barcode: X5NYW90S. Transaction: MjAzMDUyMjQxMmFkaXF6a2N4.

  38. 14 August 2008 Director appointed mr simon timothy winslow [View PDF]

    Category: Officers. Type: 288a. Barcode: XKZTO298. Transaction: MjAxMTA4NDY5NGFkaXF6a2N4.

  39. 14 August 2008 Director appointed mr rickard backlund [View PDF]

    Category: Officers. Type: 288a. Barcode: XKZPS298. Transaction: MjAxMTA4NDAxNWFkaXF6a2N4.

  40. 14 August 2008 Director appointed ms malin af petersens [View PDF]

    Category: Officers. Type: 288a. Barcode: XKZSE29X. Transaction: MjAxMTA4NDA2NGFkaXF6a2N4.

  41. 14 August 2008 Director appointed ms debbie smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XKZUO299. Transaction: MjAxMTA4NDcwN2FkaXF6a2N4.

  42. 14 August 2008 Director appointed mr john patrick o'connor [View PDF]

    Category: Officers. Type: 288a. Barcode: XKZPJ29Z. Transaction: MjAxMTA4Mzk2MGFkaXF6a2N4.

  43. 15 July 2008 Appointment terminated secretary ancosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AD0CT192. Transaction: MjAwOTA1MjE1MWFkaXF6a2N4.

  44. 15 July 2008 Appointment terminated director jeffrey pulsford [View PDF]

    Category: Officers. Type: 288b. Barcode: AD0CS191. Transaction: MjAwOTA1MjEyMWFkaXF6a2N4.

  45. 15 July 2008 Appointment terminated director jonathan austen [View PDF]

    Category: Officers. Type: 288b. Barcode: AD0CE19N. Transaction: MjAwOTA1MjA1MGFkaXF6a2N4.

  46. 15 July 2008 Registered office changed on 15/07/2008 from arlington house arlington business park theale reading RG7 4SA [View PDF]

    Category: Address. Type: 287. Barcode: AD0CF19O. Transaction: MjAwOTA1MTk2M2FkaXF6a2N4.

  47. 15 July 2008 Secretary appointed aberdeen asset management PLC [View PDF]

    Category: Officers. Type: 288a. Barcode: AD0CG19P. Transaction: MjAwOTA1MTUwNWFkaXF6a2N4.

  48. 9 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AD0CH19Q. Transaction: MjAwODcwMjAwOWFkaXF6a2N4.

  49. 13 May 2008 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: AFSLGZL2. Transaction: MjAwNTI5ODk1M2FkaXF6a2N4.

  50. 7 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZK3ZIY. Transaction: MjAwNDg0MjAwOGFkaXF6a2N4.

  51. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNG9RZBY. Transaction: MjAwNDU3OTM3NGFkaXF6a2N4.

  52. 11 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzA5MTkxMmFkaXF6a2N4.

  53. 4 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjk5MzMyN2FkaXF6a2N4.

  54. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA5MzEyMGFkaXF6a2N4.

  55. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA2OTgwOWFkaXF6a2N4.

  56. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAxOTc4MmFkaXF6a2N4.

  57. 2 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3OTkxNWFkaXF6a2N4.

  58. 1 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUxODQzM2FkaXF6a2N4.

  59. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA2MzI5MmFkaXF6a2N4.

  60. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE1ODIwMGFkaXF6a2N4.

  61. 1 June 2006 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDg4MDIzMWFkaXF6a2N4.

  62. 12 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQxNDUyNGFkaXF6a2N4.

  63. 17 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYxNTcwOWFkaXF6a2N4.

  64. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDcyNjc3MGFkaXF6a2N4.

  65. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTU2MzA3OGFkaXF6a2N4.

  66. 25 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzE4NDE4OGFkaXF6a2N4.

  67. 15 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjMyOTYxN2FkaXF6a2N4.

  68. 15 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjUyMzM3N2FkaXF6a2N4.

  69. 15 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTgwODAxNGFkaXF6a2N4.

  70. 15 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1MzUwMzQ5OWFkaXF6a2N4.

  71. 15 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNzc4NjQwNWFkaXF6a2N4.

  72. 4 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2NDYyNWFkaXF6a2N4.

  73. 25 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzA4MTU0NmFkaXF6a2N4.

  74. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ5NjA1NmFkaXF6a2N4.

  75. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUwNTAxMGFkaXF6a2N4.

  76. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyNjQ1NGFkaXF6a2N4.

  77. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUxNTIzNGFkaXF6a2N4.

  78. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk3MDU3MWFkaXF6a2N4.

  79. 7 October 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzA3OTYwN2FkaXF6a2N4.

  80. 5 July 2004 Registered office changed on 05/07/04 from: 1 bow churchyard london EC4M 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIzODQ3MWFkaXF6a2N4.

  81. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEzNzExNmFkaXF6a2N4.

  82. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYxNTAzN2FkaXF6a2N4.

  83. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIxNDA0NGFkaXF6a2N4.

  84. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc4Mzk0N2FkaXF6a2N4.

  85. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIzMDc1N2FkaXF6a2N4.

  86. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg2MjA5MGFkaXF6a2N4.

  87. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUyMjMyMGFkaXF6a2N4.

  88. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkyMzYxMGFkaXF6a2N4.

  89. 27 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTQzMDU5M2FkaXF6a2N4.

  90. 22 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzMTE1OWFkaXF6a2N4.

  91. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA0NzM4OGFkaXF6a2N4.

  92. 12 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMjA5NTA3NWFkaXF6a2N4.

  93. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE0NzAwMWFkaXF6a2N4.

  94. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg1MDQzOWFkaXF6a2N4.

  95. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc5NTI2M2FkaXF6a2N4.

  96. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzEyNDE1M2FkaXF6a2N4.

  97. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM1ODc4M2FkaXF6a2N4.

  98. 24 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODQ1NTk5M2FkaXF6a2N4.

  99. 16 June 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1MDUyM2FkaXF6a2N4.

  100. 7 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk5NzMzMmFkaXF6a2N4.

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