Abf (No.2) Limited

Company Registration Number: 03369799

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.
Abf (No.2) Limited is a Private Company Limited by Shares first registered on 13 May 1997. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 177 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

03369799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

15 September

Accounts Category

DORMANT

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£200,928,000£200,928,000£200,928,000
Current Assets £0£0£0£230,000£230,000£230,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£201,158,000£201,158,000£201,158,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£230,000£230,000£230,000
Total Net Worth £0£0£0£201,158,000£201,158,000£201,158,000

Previous Names

  • WALTERS BISCUITS LIMITED, active until 13 April 2003
  • ABF (UK) LIMITED, active until 17 July 2002
  • WALDENGRANGE LIMITED, active until 20 May 1997

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • BASON, John George

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY

  • RUSSELL, Peter Andrew

    Director

    Appointed on 27 July 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • CHILDS, Maureen Anne

    Secretary

    Appointed on 13 May 1997

    Resigned on 21 May 1997

    Nationality: British

    Occupation: Formation Agent

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

    Honey Cottage
    Hatton Fields, Sutton Lane
    Hilton
    Derby
    DE65 5GQ

  • SMITH, Simon Joseph

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 26 February 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Appointed on 21 May 1997

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • CHILDS, Maureen Anne

    Director

    Appointed on 13 May 1997

    Resigned on 21 May 1997

    Nationality: British

    Occupation: Formation Agent

    Month of birth: September 1936

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • JACKSON, Peter John

    Director

    Appointed on 10 September 1999

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1947

    Boundary House
    Southorp
    Stamford
    Lincolnshire
    PE9 3BX

  • PATCHETT, Peter Edmund

    Director

    Appointed on 21 May 1997

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1934

    11 Princes Avenue
    Carshalton
    Surrey
    SM5 4NZ

  • PAYNE, Brian John

    Director

    Appointed on 13 May 1997

    Resigned on 21 May 1997

    Nationality: British

    Occupation: Formation Agent

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • RENDALL, Lee

    Director

    Appointed on 10 September 1999

    Resigned on 26 July 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    Bramston
    Summerhill Lane
    Haywards Heath
    West Sussex
    RH16 1RW
    U.K.

  • SHAW, Trevor Henry Montague

    Director

    Appointed on 27 May 1997

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1933

    115 North Hill
    Highgate
    London
    N6 4DP

  • TELFORD, Paul

    Director

    Appointed on 21 May 1997

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1947

    7 Stratford Way
    Watford
    Hertfordshire
    WD1 3DH

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

Latest Filings

  1. 16 June 2016 Accounts for a dormant company made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A58S1B8R. Transaction: MzE1MDUyMDExNGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: A57N3GRT. Transaction: MzE0OTU1NDU3NWFkaXF6a2N4.

  3. 10 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4LYZMAP. Transaction: MzEzNzI2ODc2N2FkaXF6a2N4.

  4. 10 December 2015 Statement of capital on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Capital. Type: SH19. Barcode: L4LYZMA9. Transaction: MzEzNzI2ODUyNWFkaXF6a2N4.

  5. 10 December 2015 Solvency Statement dated 08/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4LYZMAH. Transaction: MzEzNzI2ODQ2NGFkaXF6a2N4.

  6. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRMWVpNQTFhZGlxemtjeA.

  7. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS7AJ. Transaction: MzEyNzI3MTUzNWFkaXF6a2N4.

  8. 17 June 2015 Accounts for a dormant company made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J5D. Transaction: MzEyNTE1NzU3OGFkaXF6a2N4.

  9. 28 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLWDC. Transaction: MzEyNDA2NTc5OGFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38I70CP. Transaction: MzEwMDYxOTQxMGFkaXF6a2N4.

  11. 20 January 2014 Accounts for a dormant company made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2ZRHHTC. Transaction: MzA5Mjk0Mzg2NWFkaXF6a2N4.

  12. 15 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28GGYMY. Transaction: MzA3ODAyMzY1NmFkaXF6a2N4.

  13. 22 January 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B6J. Transaction: MzA3MTUyNDI1MWFkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X193GA83. Transaction: MzA1NzY3MTM0NWFkaXF6a2N4.

  15. 17 January 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10FB74J. Transaction: MzA1MDg0MzI3OGFkaXF6a2N4.

  16. 19 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XNQD2U8R. Transaction: MzAzNzM4NTMyOWFkaXF6a2N4.

  17. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5EMT38. Transaction: MzAzNTIzMjM2OWFkaXF6a2N4.

  18. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5EOT3A. Transaction: MzAzNTIzMjM3MmFkaXF6a2N4.

  19. 7 April 2011 Director's details changed for Mr Peter Andrew Russell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA49ZT3F. Transaction: MzAzNTIyOTI3M2FkaXF6a2N4.

  20. 28 January 2011 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LBIC3R5P. Transaction: MzAzMTI4MTYwN2FkaXF6a2N4.

  21. 13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVFMZJY9. Transaction: MzAxNTQ2NjYxMGFkaXF6a2N4.

  22. 29 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjQzNDg1OGFkaXF6a2N4.

  23. 29 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQR9YILC. Transaction: MzAxMjQzNDgzN2FkaXF6a2N4.

  24. 5 February 2010 Director's details changed for John George Bason on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPROHH87. Transaction: MzAwODcwMDU3NmFkaXF6a2N4.

  25. 1 February 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LU6CMH11. Transaction: MzAwODM1MjAzNWFkaXF6a2N4.

  26. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X949JCZD. Transaction: MjA0MDY3MTg4N2FkaXF6a2N4.

  27. 10 July 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: L40W1BEB. Transaction: MjAzNjg5NTk1MWFkaXF6a2N4.

  28. 14 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBSB9TQ. Transaction: MjAzMjg0MzA3NWFkaXF6a2N4.

  29. 16 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X116OZQI. Transaction: MjAwNTQ4NjE4NWFkaXF6a2N4.

  30. 4 March 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: AUSK7XM6. Transaction: MjAwMDc3MjU2NmFkaXF6a2N4.

  31. 20 July 2007 Full accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgzODI5N2FkaXF6a2N4.

  32. 15 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0NDQwNGFkaXF6a2N4.

  33. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0MDQ0N2FkaXF6a2N4.

  34. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc0NDk1M2FkaXF6a2N4.

  35. 14 June 2006 Full accounts made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwNzk3MWFkaXF6a2N4.

  36. 19 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM1OTY1NGFkaXF6a2N4.

  37. 12 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTQ0NTUzM2FkaXF6a2N4.

  38. 15 June 2005 Ad 26/05/05--------- £ si [email protected]=200000000 £ ic 22/200000022 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTM2MTgzMWFkaXF6a2N4.

  39. 15 June 2005 Nc inc already adjusted 26/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDYzMzg1OWFkaXF6a2N4.

  40. 15 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU3NjUyOGFkaXF6a2N4.

  41. 15 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTExOTE1NmFkaXF6a2N4.

  42. 31 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTkyNzUzNmFkaXF6a2N4.

  43. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTU3NTM0MGFkaXF6a2N4.

  44. 4 March 2005 Registered office changed on 04/03/05 from: weston centre,bowater house 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTU0MzM1M2FkaXF6a2N4.

  45. 3 March 2005 Full accounts made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODY4MTg5OGFkaXF6a2N4.

  46. 9 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgwMzQxNWFkaXF6a2N4.

  47. 31 March 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDA1Njc2NTkxNGFkaXF6a2N4.

  48. 20 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mzc4Mzg4NWFkaXF6a2N4.

  49. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTExMjIyOWFkaXF6a2N4.

  50. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDE1NTUzOWFkaXF6a2N4.

  51. 13 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTQ5MTU0M2FkaXF6a2N4.

  52. 14 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzQwNzMwOGFkaXF6a2N4.

  53. 9 April 2003 Full accounts made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTkwODA4NGFkaXF6a2N4.

  54. 13 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODk2ODA2MWFkaXF6a2N4.

  55. 24 December 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyMzQzNTkxM2FkaXF6a2N4.

  56. 24 December 2002 Ad 25/09/02--------- £ si [email protected]=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTYxMTA4N2FkaXF6a2N4.

  57. 31 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTAxMDMzMGFkaXF6a2N4.

  58. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA4Mjg4OWFkaXF6a2N4.

  59. 17 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTgyMzg0OWFkaXF6a2N4.

  60. 30 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkzODA4NmFkaXF6a2N4.

  61. 22 February 2002 Amended accounts made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AAMD. Transaction: MDA5MzE2ODEzNWFkaXF6a2N4.

  62. 28 January 2002 Accounts for a dormant company made up to 15 September 2001 [View PDF]

    Action Date: 15 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTQyMTg4OGFkaXF6a2N4.

  63. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ2Nzg4N2FkaXF6a2N4.

  64. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk0NTQ4NWFkaXF6a2N4.

  65. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUwNDcxMWFkaXF6a2N4.

  66. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ0MjYxNmFkaXF6a2N4.

  67. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE0NDI4N2FkaXF6a2N4.

  68. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzczOTY3MmFkaXF6a2N4.

  69. 17 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg1MTI0MWFkaXF6a2N4.

  70. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTczMjg4NGFkaXF6a2N4.

  71. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzYyMDY3MmFkaXF6a2N4.

  72. 14 February 2001 Full accounts made up to 16 September 2000 [View PDF]

    Action Date: 16 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MzE2NzA0M2FkaXF6a2N4.

  73. 7 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MzM4Mjk4M2FkaXF6a2N4.

  74. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxMzM2N2FkaXF6a2N4.

  75. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTExMDU2NWFkaXF6a2N4.

  76. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDAwOTU4MWFkaXF6a2N4.

  77. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM0MTM3MmFkaXF6a2N4.

  78. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI1NTAxMmFkaXF6a2N4.

  79. 31 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA4Mjk1MGFkaXF6a2N4.

  80. 17 March 2000 Full accounts made up to 18 September 1999 [View PDF]

    Action Date: 18 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NDIyMDgzNmFkaXF6a2N4.

  81. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIxNTYzOWFkaXF6a2N4.

  82. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzAwNTczNGFkaXF6a2N4.

  83. 27 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA2NjM4MWFkaXF6a2N4.

  84. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYzMTI3NGFkaXF6a2N4.

  85. 20 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ4ODQ4NmFkaXF6a2N4.

  86. 20 May 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE3NDA3NmFkaXF6a2N4.

  87. 9 March 1999 Full accounts made up to 12 September 1998 [View PDF]

    Action Date: 12 September 1998. Category: Accounts. Type: AA. Transaction: MDEwOTI0MzQzNWFkaXF6a2N4.

  88. 2 June 1998 Return made up to 13/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY4NDg1MmFkaXF6a2N4.

  89. 11 March 1998 Full accounts made up to 13 September 1997 [View PDF]

    Action Date: 13 September 1997. Category: Accounts. Type: AA. Transaction: MDEyOTg2NzE3NWFkaXF6a2N4.

  90. 13 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzUzOTM5OGFkaXF6a2N4.

  91. 16 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzU5MTM5OWFkaXF6a2N4.

  92. 16 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDg1NTU3MmFkaXF6a2N4.

  93. 16 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTc0Nzc5OGFkaXF6a2N4.

  94. 16 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTMyNTcyMWFkaXF6a2N4.

  95. 13 June 1997 Accounting reference date shortened from 31/05/98 to 15/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDg2MDI0NWFkaXF6a2N4.

  96. 11 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIwMDAwNWFkaXF6a2N4.

  97. 3 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIwMzY5N2FkaXF6a2N4.

  98. 3 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc0OTE4NmFkaXF6a2N4.

  99. 3 June 1997 Registered office changed on 03/06/97 from: 1 high street mews wimbledon village london SW19 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQ0NTgzM2FkaXF6a2N4.

  100. 3 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY1NTk4NmFkaXF6a2N4.

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