Abacus Software Limited

Company Registration Number: 03387095

Company registered in England and Wales

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Abacus Software Limited is a Private Company Limited by Shares first registered on 16 June 1997. Its current registered address is in London.

Registered Address

10 (3RD FLOOR)
FURNIVAL STREET
LONDON
EC4A 1YH

There are 7 companies currently registered at this postcode, including this one.

All companies at EC4A 1YH

Registration Data

Company Number

03387095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

20142013201220112010
Fixed Assets £2,561,928£0£0£0£0
Current Assets £2,215,978£2,137,167£1,494,123£1,821,408£2,566,755
of which Cash £474,755£10,004£31,908£44,297£358,802
Total Assets £4,777,906£2,137,167£1,494,123£1,821,408£2,566,755
Current Liabilities £2,147,953£2,217,704£1,797,849£1,672,574£1,185,849
Net Current Assets £68,025£-80,537£-303,726£148,834£1,380,906
Total Net Worth £2,629,953£1,339,846£185,639£217,145£1,086,508

Previous Names

  • SPEED 6388 LIMITED, active until 16 December 1997

Company Officers

  • LORD, Alexandra

    Secretary

    Appointed on 9 October 2014

     

    10
    (3rd Floor) Furnival Street
    London
    EC4A 1YH
    United Kingdom

  • AMARO, Francisco

    Director

    Appointed on 12 February 2008

     

    Nationality: Portuguese

    Occupation: Software Developer

    Month of birth: September 1975

    10
    (3rd Floor) Furnival Street
    London
    EC4A 1YH
    United Kingdom

  • BIRD, Alasdair Huw

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1974

    10
    (3rd Floor)
    Furnival Street
    London
    EC4A 1YH

  • CAVE, Stephen

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1964

    10
    (3rd Floor) Furnival Street
    London
    EC4A 1YH
    United Kingdom

  • DURHAM, Martin Bernard

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    10
    (3rd Floor)
    Furnival Street
    London
    EC4A 1YH
    England

  • ECKERT, Ian Jeffery

    Director

    Appointed on 16 November 2009

     

    Nationality: British

    Occupation: Software Development

    Month of birth: June 1968

    10
    (3rd Floor)
    Furnival Street
    London
    EC4A 1YH
    England

  • FEIGEN, Stephen

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1947

    10
    (3rd Floor) Furnival Street
    London
    EC4A 1YH
    United Kingdom

  • LORD, Alexandra

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1972

    10
    (3rd Floor)
    Furnival Street
    London
    EC4A 1YH

  • MURPHY, Daniel James

    Director

    Appointed on 16 November 2009

     

    Nationality: British

    Occupation: Software Development

    Month of birth: June 1977

    10
    (3rd Floor)
    Furnival Street
    London
    EC4A 1YH
    England

  • WILLIS, Jody Daniel George

    Director

    Appointed on 16 November 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1975

    10
    (3rd Floor)
    Furnival Street
    London
    EC4A 1YH
    England

  • DAVIES, Dunstana Adeshola

    Secretary

    Appointed on 28 February 1999

    Resigned on 28 February 1999

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • FOLKES, Auriel

    Secretary

    Appointed on 31 March 2014

    Resigned on 9 October 2014

    10
    (3rd Floor)
    Furnival Street
    London
    EC4A 1YH
    England

  • HALL, Richard Gordon

    Secretary

    Appointed on 24 January 2007

    Resigned on 8 April 2011

    Farm Cottage
    Heath House
    Wedmore
    Somerset
    BS28 4UG

  • SHEPHEARD, Geoffrey Arthur George

    Secretary

    Appointed on 18 January 2005

    Resigned on 24 January 2007

    Red Tiles
    62 Park Road
    Woking
    Surrey
    GU22 7DB

  • SMITH, Jeremy

    Secretary

    Appointed on 21 April 2011

    Resigned on 31 March 2014

    47
    New Road
    Wootton Bassett
    Wiltshire
    SN4 7DG

  • ZAHEDIEH, Ahmed

    Secretary

    Appointed on 28 November 1997

    Resigned on 18 January 2005

    310 Liverpool Road
    London
    N7 8PU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1997

    Resigned on 28 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • CONWELL, Rory Arthur

    Director

    Appointed on 6 February 2003

    Resigned on 18 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    91 Marsh Lane
    Mill Hill
    London
    NW7 4LE

  • FEIGEN, Stephen

    Director

    Appointed on 3 December 1997

    Resigned on 18 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    11 Foley Road
    Claygate
    Surrey
    KT10 0LU

  • GILBERT, Brian David

    Director

    Appointed on 28 November 1997

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    15 Prince Albert Road
    Regents Park
    London
    NW1 7SR

  • HARRINGTON, Michael

    Director

    Appointed on 28 February 1999

    Resigned on 18 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    28 Arlington Avenue
    London
    N1 7AX

  • HARRINGTON, Michael

    Director

    Appointed on 28 November 1997

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    28 Arlington Avenue
    London
    N1 7AX

  • HAUSDOERFER, Michael Paul

    Director

    Appointed on 25 February 2005

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    Hawthorne Cottage
    Loxwood
    Billingshurst
    West Sussex
    RH14 0SF

  • MORRISON, Bruce Anthony

    Director

    Appointed on 24 January 2007

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    3 Chapel Row
    Maidstone Road Matfield
    Tonbridge
    Kent
    TN12 7LD

  • ONEILL, John Jeremy

    Director

    Appointed on 13 June 2006

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Meadow Barn
    Shepherds Lane Compton Down
    Winchester
    SO21 2AD

  • RUSSELL, Stephen Raymond

    Director

    Appointed on 24 January 2007

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Rapelands Farm
    Old Holbrook
    Horsham
    West Sussex
    RH12 4TW

  • SMART, Michael Arthur

    Director

    Appointed on 18 January 2005

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Ranfold Grange
    Five Oaks Road
    Slinfold
    West Sussex
    RH13 0RL

  • YOUNG, Kenneth Robert

    Director

    Appointed on 18 January 2005

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    119 Cambridge Road
    London
    SW20 0PU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1997

    Resigned on 28 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDDJY. Transaction: MzE1ODgwNjU5NmFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI0AQ3. Transaction: MzE1MjIwNDUxM2FkaXF6a2N4.

  3. 30 June 2016 Appointment of Mr Alasdair Huw Bird as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5A7Q8BF. Transaction: MzE1MjAzMjE1OGFkaXF6a2N4.

  4. 30 June 2016 Appointment of Ms Alexandra Lord as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X5A7OHEG. Transaction: MzE1MjAxNjE4NWFkaXF6a2N4.

  5. 15 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y2RFZC. Transaction: MzEzOTgwNTA1NWFkaXF6a2N4.

  6. 11 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5JGNE. Transaction: MzEzMDczMTI0MWFkaXF6a2N4.

  7. 10 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBM2PD. Transaction: MzEyNjg0MjI2NGFkaXF6a2N4.

  8. 10 October 2014 Appointment of Alexandra Lord as a secretary on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP03. Barcode: X3I8L48J. Transaction: MzEwOTIwMzcxNGFkaXF6a2N4.

  9. 9 October 2014 Termination of appointment of Auriel Folkes as a secretary on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM02. Barcode: X3I61VZE. Transaction: MzEwOTE2ODExOGFkaXF6a2N4.

  10. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNTLU. Transaction: MzEwODYzNDMwOWFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69XCW. Transaction: MzEwMjk5MDY2NGFkaXF6a2N4.

  12. 19 June 2014 Director's details changed for Stephen Feigen on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X3ADLJ3N. Transaction: MzEwMjIxNjk5NGFkaXF6a2N4.

  13. 19 June 2014 Director's details changed for Stephen Cave on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X3ADLJ3F. Transaction: MzEwMjIxNjk5MmFkaXF6a2N4.

  14. 19 June 2014 Director's details changed for Mr Francisco Amaro on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X3ADLJ37. Transaction: MzEwMjIxNjk4OGFkaXF6a2N4.

  15. 22 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35VQZ0X. Transaction: MzA5ODU3Mzc2OGFkaXF6a2N4.

  16. 14 April 2014 Appointment of Mrs Auriel Folkes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35RH8P4. Transaction: MzA5ODE3NjY1MmFkaXF6a2N4.

  17. 14 April 2014 Termination of appointment of Jeremy Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35RH8B6. Transaction: MzA5ODE3NjU2MWFkaXF6a2N4.

  18. 4 April 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X35452W3. Transaction: MzA5NzY0MTkxN2FkaXF6a2N4.

  19. 12 September 2013 Registered office address changed from 14-16 Regent Street London SW1Y 4PH on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPYYLN. Transaction: MzA4NDk0MjUwOWFkaXF6a2N4.

  20. 10 September 2013 Appointment of Mr Martin Durham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN9CGG. Transaction: MzA4NDc4ODY5OWFkaXF6a2N4.

  21. 14 August 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EPT777. Transaction: MzA4MzM4NTE2MGFkaXF6a2N4.

  22. 12 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ECYYYG. Transaction: MzA4MzEyNDYwNmFkaXF6a2N4.

  23. 26 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCIKXT. Transaction: MzA4MjE4NjE1OGFkaXF6a2N4.

  24. 12 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJUZT. Transaction: MzA2MDY2NjUyN2FkaXF6a2N4.

  25. 19 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170NVB7. Transaction: MzA1NjA4ODcxNmFkaXF6a2N4.

  26. 4 October 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3H7CY3E. Transaction: MzA0NDkwNjA3MmFkaXF6a2N4.

  27. 19 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XJ0SEWTB. Transaction: MzA0MjM0NzgxNGFkaXF6a2N4.

  28. 26 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AC8XPUFP. Transaction: MzAzNzgyMDAyNWFkaXF6a2N4.

  29. 12 May 2011 Cancellation of shares. Statement of capital on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Capital. Type: SH06. Barcode: AH72BTX1. Transaction: MzAzNzA3MDY5MWFkaXF6a2N4.

  30. 11 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG288U13. Transaction: MzAzNzAzMzI1NWFkaXF6a2N4.

  31. 9 May 2011 Appointment of Jeremy Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIAVNTU7. Transaction: MzAzNjgzMDU1OGFkaXF6a2N4.

  32. 6 May 2011 Registered office address changed from Courtlands Parklands Avenue Goring by Sea Worthing West Sussex BN12 4NQ on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: AIAVLTU5. Transaction: MzAzNjY4MzU3NWFkaXF6a2N4.

  33. 6 May 2011 Termination of appointment of Bruce Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIAVMTU6. Transaction: MzAzNjY4MzUyM2FkaXF6a2N4.

  34. 4 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjUzODQzM2FkaXF6a2N4.

  35. 27 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjE4NzMwMGFkaXF6a2N4.

  36. 21 April 2011 Termination of appointment of Richard Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMZ1CTBC. Transaction: MzAzNjAyMDc3MGFkaXF6a2N4.

  37. 21 April 2011 Termination of appointment of Stephen Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG1EBTBK. Transaction: MzAzNjAyMDY2OGFkaXF6a2N4.

  38. 20 April 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALPA7TGA. Transaction: MzAzNjE4NzgyMGFkaXF6a2N4.

  39. 19 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTg1MTM4MWFkaXF6a2N4.

  40. 19 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMZ0YTBX. Transaction: MzAzNTg1MDIxMmFkaXF6a2N4.

  41. 2 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XP1X8LCP. Transaction: MzAxODc4ODk0N2FkaXF6a2N4.

  42. 2 July 2010 Director's details changed for Francisco Amaro on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP1X5LCM. Transaction: MzAxODc4MDIwNWFkaXF6a2N4.

  43. 2 July 2010 Director's details changed for Stephen Cave on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP1X6LCN. Transaction: MzAxODc4MDIwN2FkaXF6a2N4.

  44. 2 July 2010 Director's details changed for Stephen Feigen on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP1X7LCO. Transaction: MzAxODc4MDIwOGFkaXF6a2N4.

  45. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX9K9K0T. Transaction: MzAxNTg2NDE2NmFkaXF6a2N4.

  46. 25 March 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQU91IL7. Transaction: MzAxMjQzMzcxMGFkaXF6a2N4.

  47. 13 December 2009 Appointment of Ian Jeffery Eckert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0WS5FJ1. Transaction: MzAwNDg3OTk1M2FkaXF6a2N4.

  48. 13 December 2009 Appointment of Daniel James Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0WS4FJ0. Transaction: MzAwNDg3OTkyN2FkaXF6a2N4.

  49. 13 December 2009 Appointment of Jody Daniel George Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0WS2FJY. Transaction: MzAwNDg3OTg1NWFkaXF6a2N4.

  50. 3 December 2009 Director's details changed for Stephen Raymond Russell on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: PULDKFGW. Transaction: MzAwNDIxMDA4OGFkaXF6a2N4.

  51. 13 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUVK7BGH. Transaction: MjAzNjk4OTEwMWFkaXF6a2N4.

  52. 23 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4DHAYQ. Transaction: MjAzNTY0NTMyMWFkaXF6a2N4.

  53. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFY6K4F7. Transaction: MjAxNzE0NjQzOWFkaXF6a2N4.

  54. 22 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7PBC1JD. Transaction: MjAwOTQzNjg1OWFkaXF6a2N4.

  55. 21 April 2008 Director appointed francisco amaro [View PDF]

    Category: Officers. Type: 288a. Barcode: AUZD3YZG. Transaction: MjAwMzcwODUwOWFkaXF6a2N4.

  56. 10 April 2008 Director appointed stephen cave [View PDF]

    Category: Officers. Type: 288a. Barcode: A1TQKYQ2. Transaction: MjAwMzA3MzExM2FkaXF6a2N4.

  57. 13 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI5ODE5N2FkaXF6a2N4.

  58. 2 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg5ODkyMGFkaXF6a2N4.

  59. 19 February 2007 Registered office changed on 19/02/07 from: 84-86 regent street london W1B 5RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMzMzgzMmFkaXF6a2N4.

  60. 19 February 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjMzNDA0OGFkaXF6a2N4.

  61. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzMzgzMWFkaXF6a2N4.

  62. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzMjkxNWFkaXF6a2N4.

  63. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzMzgzMGFkaXF6a2N4.

  64. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzMzgwMWFkaXF6a2N4.

  65. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzNDA0N2FkaXF6a2N4.

  66. 19 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzMzczNmFkaXF6a2N4.

  67. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzMzczNWFkaXF6a2N4.

  68. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzNDA0NmFkaXF6a2N4.

  69. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2MzIzNWFkaXF6a2N4.

  70. 10 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDc5OTc1OWFkaXF6a2N4.

  71. 9 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDE3NzUwNGFkaXF6a2N4.

  72. 9 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTI0NTk2OGFkaXF6a2N4.

  73. 9 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDE0ODM2MmFkaXF6a2N4.

  74. 19 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg2ODY0OGFkaXF6a2N4.

  75. 11 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTczNTE0OGFkaXF6a2N4.

  76. 11 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjA1NjEyM2FkaXF6a2N4.

  77. 11 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTc3NTU0MWFkaXF6a2N4.

  78. 1 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDE2MjA3MGFkaXF6a2N4.

  79. 28 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDE0NDUzNGFkaXF6a2N4.

  80. 24 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI5MzA4OGFkaXF6a2N4.

  81. 4 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzcyMjg4N2FkaXF6a2N4.

  82. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4MzgyOWFkaXF6a2N4.

  83. 1 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjAyNzY5NWFkaXF6a2N4.

  84. 30 January 2006 Registered office changed on 30/01/06 from: stirling house 6 college court regent circus swindon wiltshire SN1 1PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY2MTY3MGFkaXF6a2N4.

  85. 22 November 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTA5MTI1M2FkaXF6a2N4.

  86. 22 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTEzMDcwMWFkaXF6a2N4.

  87. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE1NjQ0NWFkaXF6a2N4.

  88. 17 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzE3OTMxNWFkaXF6a2N4.

  89. 17 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzg5NzIyNGFkaXF6a2N4.

  90. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE4MzYzMWFkaXF6a2N4.

  91. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU1Nzk3M2FkaXF6a2N4.

  92. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM3MDg4NWFkaXF6a2N4.

  93. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgxMzc1NmFkaXF6a2N4.

  94. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcyOTM2MmFkaXF6a2N4.

  95. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM3ODk2N2FkaXF6a2N4.

  96. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg2NTM3OGFkaXF6a2N4.

  97. 10 May 2005 Registered office changed on 10/05/05 from: paulton house 8 shepherdess walk london N1 7LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTcyMTEyMWFkaXF6a2N4.

  98. 16 March 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjkxMjY1OWFkaXF6a2N4.

  99. 28 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjg0NDg0MGFkaXF6a2N4.

  100. 28 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg0Mjk1OGFkaXF6a2N4.

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