Abbott Informatics Europe Limited

Company Registration Number: 03422264

Company registered in England and Wales

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Abbott Informatics Europe Limited is a Private Company Limited by Shares first registered on 20 August 1997. Its current registered address is in Sale, Cheshire.

Registered Address

2ND FLOOR CROSSGATE HOUSE
CROSS STREET
SALE
CHESHIRE
M33 7FT

There are 9 companies currently registered at this postcode, including this one.

All companies at M33 7FT

Registration Data

Company Number

03422264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,564,462£1,318,694£859,122£976,207£1,801,581£1,163,425£1,670,445£371,865£511,706£449,667£378,952
of which Cash £143,255£595,858£440,005£393,620£313,201£292,787£171,217£60,929£130,459£283,529£229,959
Total Assets £1,564,462£1,318,694£859,122£976,207£1,801,581£1,163,425£1,670,445£371,865£511,706£449,667£378,952
Current Liabilities £974,601£894,438£620,519£863,946£1,552,061£992,124£1,497,380£254,746£255,266£234,154£186,000
Net Current Assets £589,861£424,256£238,603£112,261£249,520£171,301£173,065£117,119£256,440£215,513£192,952
Total Net Worth £725,194£591,713£434,653£339,112£278,861£194,455£186,515£124,052£267,453£227,623£199,736

Previous Names

  • STARLIMS EUROPE LIMITED, active until 24 June 2014
  • LAB DATA MANAGEMENT LIMITED, active until 29 August 2009

Company Officers

  • GOGAY, Kevan

    Secretary

    Appointed on 19 April 2016

     

    2nd Floor
    Crossgate House
    Cross Street
    Sale
    Greater Manchester
    M33 7FT
    England

  • HALL, Gary James

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    2nd Floor
    Crossgate House
    Cross Street
    Sale
    Greater Manchester
    M33 7FT
    England

  • HUDSON, Susan

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    2nd Floor
    Crossgate House
    Cross Street
    Sale
    Greater Manchester
    M33 7FT
    England

  • YOOR, Brian

    Director

    Appointed on 29 January 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1969

    2nd Floor
    Crossgate House
    Cross Street
    Sale
    Greater Manchester
    M33 7FT
    England

  • BANDEL, Martin Howard

    Secretary

    Appointed on 15 May 2008

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Endeavour House
    98 Waters Meeting Road
    Bolton
    Lancs
    BL1 8SW

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 20 August 1997

    Resigned on 20 August 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • HAMMOND, Grace Ellen

    Secretary

    Appointed on 20 August 1997

    Resigned on 15 May 2008

    10 Greenleigh Close
    Bolton
    Lancashire
    BL1 7BQ

  • WINSTANLEY, Elian Robert

    Secretary

    Appointed on 7 June 2011

    Resigned on 19 April 2016

    2nd
    Floor Crossgate House
    Cross Street
    Sale
    Cheshire
    M33 7FT
    United Kingdom

  • BANDEL, Martin Howard

    Director

    Appointed on 15 May 2008

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1959

    Gable End
    29 Christchurch Crescent
    Radlett
    Hertfordshire
    WD7 8AQ

  • FREYMAN, Thomas Craig

    Director

    Appointed on 22 March 2010

    Resigned on 29 January 2016

    Nationality: American

    Occupation: Executive

    Month of birth: September 1954

    2nd
    Floor Crossgate House
    Cross Street
    Sale
    Cheshire
    M33 7FT
    United Kingdom

  • FRIEDMAN, Chaim

    Director

    Appointed on 15 May 2008

    Resigned on 22 March 2010

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: October 1960

    Barazany 9
    Tel Aviv
    69121
    Israel

  • HAMMOND, Grace Ellen

    Director

    Appointed on 20 August 1997

    Resigned on 15 May 2008

    Nationality: American

    Occupation: Manager

    Month of birth: May 1953

    10 Greenleigh Close
    Bolton
    Lancashire
    BL1 7BQ

  • JONES, Jason Charles

    Director

    Appointed on 1 April 2006

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Manager

    Month of birth: December 1970

    29 Kempton Way
    Llwyn Onn Park Cern Road
    Wrexham
    Clwyd
    LL13 0NU

  • PRONK, Lourens Adrianus

    Director

    Appointed on 9 November 1997

    Resigned on 30 August 2006

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: January 1956

    Antaresstraat 5
    Alkmaar 1823 Cj
    Netherlands
    FOREIGN

  • WINSTANLEY, Elian Robert

    Director

    Appointed on 20 August 1997

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    Endeavour House
    98 Waters Meeting Road
    Bolton
    Lancs
    BL1 8SW

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 August 1997

    Resigned on 20 August 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F76816. Transaction: MzE1NzU1Njk4M2FkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUT99F. Transaction: MzE1NjYzMTMzNGFkaXF6a2N4.

  3. 29 April 2016 Appointment of Mr Brian Yoor as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X55UHSZM. Transaction: MzE0NzQzMjA5M2FkaXF6a2N4.

  4. 29 April 2016 Appointment of Ms Susan Hudson as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55UHVRK. Transaction: MzE0NzQzMjkzMmFkaXF6a2N4.

  5. 29 April 2016 Appointment of Mr Kevan Gogay as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP03. Barcode: X55UI056. Transaction: MzE0NzQzNDE2NGFkaXF6a2N4.

  6. 28 April 2016 Termination of appointment of Elian Robert Winstanley as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM02. Barcode: X55UI2FV. Transaction: MzE0NzQzNDkzNWFkaXF6a2N4.

  7. 28 April 2016 Appointment of Mr Gary James Hall as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55UHZEA. Transaction: MzE0NzQzNDAwNmFkaXF6a2N4.

  8. 28 April 2016 Termination of appointment of Thomas Craig Freyman as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X55UHU0X. Transaction: MzE0NzQzMjQ5NGFkaXF6a2N4.

  9. 9 November 2015 Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY [View PDF]

    Category: Address. Type: AD03. Barcode: X4JSFYMY. Transaction: MzEzNDc5NDYzMmFkaXF6a2N4.

  10. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOWMO. Transaction: MzEzMDgxOTM2MGFkaXF6a2N4.

  11. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IQF4. Transaction: MzEyOTMxODQ4MGFkaXF6a2N4.

  12. 22 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGM9V. Transaction: MzEwNjA4NDYwMGFkaXF6a2N4.

  13. 20 August 2014 Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY [View PDF]

    Category: Address. Type: AD02. Barcode: X3EPB3NT. Transaction: MzEwNTkyNDU3N2FkaXF6a2N4.

  14. 24 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3AQX6EB. Transaction: MzEwMjQ5NTk5M2FkaXF6a2N4.

  15. 24 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3AQX6E3. Transaction: MzEwMjQ5NTc1M2FkaXF6a2N4.

  16. 27 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38I9K7K. Transaction: MzEwMDc1NjY5MmFkaXF6a2N4.

  17. 11 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAC201. Transaction: MzA4NDgyNzg5MmFkaXF6a2N4.

  18. 29 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAAO3. Transaction: MzA4NDA2NDAyMWFkaXF6a2N4.

  19. 17 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTI4NjA1MWFkaXF6a2N4.

  20. 8 January 2013 Registered office address changed from Endeavour House 98 Waters Meeting Road Bolton Lancs BL1 8SW on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZJNQHF. Transaction: MzA3MDYyMDM5M2FkaXF6a2N4.

  21. 8 January 2013 Secretary's details changed for Mr Elian Robert Winstanley on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH03. Barcode: X1ZJNQMQ. Transaction: MzA3MDYyMDQyM2FkaXF6a2N4.

  22. 7 January 2013 Director's details changed for Mr Thomas Craig Freyman on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJNQU9. Transaction: MzA3MDYyMDQ5OGFkaXF6a2N4.

  23. 18 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOADQJ. Transaction: MzA2NDIyMzk2MGFkaXF6a2N4.

  24. 9 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185QH62. Transaction: MzA1NzIxMDMwNWFkaXF6a2N4.

  25. 30 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG2GHX0M. Transaction: MzA0Mjk0NDM3NWFkaXF6a2N4.

  26. 23 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJOMZWWH. Transaction: MzA0MjQ3MDYzN2FkaXF6a2N4.

  27. 24 June 2011 Appointment of Mr Elian Robert Winstanley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X02Y7V98. Transaction: MzAzOTM3NTAwMGFkaXF6a2N4.

  28. 24 June 2011 Termination of appointment of Martin Bandel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X02XRV9R. Transaction: MzAzOTM3NDk3MGFkaXF6a2N4.

  29. 23 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XDNGTNMF. Transaction: MzAyMzgzNjgwMWFkaXF6a2N4.

  30. 23 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDNGSNME. Transaction: MzAyMzc5MDY2OWFkaXF6a2N4.

  31. 23 September 2010 Director's details changed for Mr Thomas Craig Freyman on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XDNGRNMD. Transaction: MzAyMzc5MDY2N2FkaXF6a2N4.

  32. 22 September 2010 Secretary's details changed for Martin Howard Bandel on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH03. Barcode: XDNGQNMC. Transaction: MzAyMzc5MDY2NWFkaXF6a2N4.

  33. 20 May 2010 Termination of appointment of Chaim Friedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWC36K3E. Transaction: MzAxNTk0MDk5N2FkaXF6a2N4.

  34. 20 May 2010 Termination of appointment of Jason Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWC35K3D. Transaction: MzAxNTk0MDkzOGFkaXF6a2N4.

  35. 20 May 2010 Termination of appointment of Elian Winstanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWC34K3C. Transaction: MzAxNTk0MDgzNGFkaXF6a2N4.

  36. 20 May 2010 Termination of appointment of Martin Bandel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWC3GK3O. Transaction: MzAxNTk0MDc0MWFkaXF6a2N4.

  37. 12 April 2010 Appointment of Thomas Craig Freyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALRKBIYX. Transaction: MzAxMzI3MzE2MGFkaXF6a2N4.

  38. 16 March 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW4BQI81. Transaction: MzAxMTU0MTcwOWFkaXF6a2N4.

  39. 13 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PQ4LJGMP. Transaction: MzAwNjk3MjY4OWFkaXF6a2N4.

  40. 9 December 2009 Director's details changed for Elian Robert Winstanley on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDTAKFNZ. Transaction: MzAwNDY0MzQ2MmFkaXF6a2N4.

  41. 26 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1UB7CQ0. Transaction: MjA0MDI4MjIzMWFkaXF6a2N4.

  42. 21 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DQKCLM. Transaction: MjAzOTcxNTExNGFkaXF6a2N4.

  43. 21 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5DQJCLL. Transaction: MjAzOTcxMzUxNGFkaXF6a2N4.

  44. 5 December 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA10E5D4. Transaction: MjAxOTQwNTk0NmFkaXF6a2N4.

  45. 5 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XA10B5D1. Transaction: MjAxOTM3Mzk1N2FkaXF6a2N4.

  46. 4 December 2008 Appointment terminated director grace hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: XA10D5D3. Transaction: MjAxOTM3Mzk2MGFkaXF6a2N4.

  47. 4 December 2008 Appointment terminated secretary grace hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: XA10C5D2. Transaction: MjAxOTM3Mzk1OWFkaXF6a2N4.

  48. 4 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1SUC1W6. Transaction: MjAxMDI0MzMzMGFkaXF6a2N4.

  49. 28 May 2008 Director appointed chaim friedman [View PDF]

    Category: Officers. Type: 288a. Barcode: A5SAR03B. Transaction: MjAwNjE3MTczNGFkaXF6a2N4.

  50. 28 May 2008 Director and secretary appointed martin howard bandel [View PDF]

    Category: Officers. Type: 288a. Barcode: A5SAS03C. Transaction: MjAwNjE3MTYwNmFkaXF6a2N4.

  51. 21 May 2008 Accounting reference date extended from 31/08/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X28IOZW8. Transaction: MjAwNTg0MTcwNGFkaXF6a2N4.

  52. 3 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5MzYyM2FkaXF6a2N4.

  53. 10 January 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4NjI2NGFkaXF6a2N4.

  54. 9 October 2006 £ ic 10053/8400 30/08/06 £ sr [email protected]=1653 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MDE0NjM2MGFkaXF6a2N4.

  55. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTYxMTA5N2FkaXF6a2N4.

  56. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY0NDc5NGFkaXF6a2N4.

  57. 8 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI5NTQ2OGFkaXF6a2N4.

  58. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAwOTAxMWFkaXF6a2N4.

  59. 7 March 2006 Registered office changed on 07/03/06 from: 44-46 lower brideman street bolton lancashire BL2 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzgzNzk0MGFkaXF6a2N4.

  60. 22 December 2005 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1MTQwMDk0OGFkaXF6a2N4.

  61. 30 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY1MDAzOGFkaXF6a2N4.

  62. 13 April 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNTg0NDk2OGFkaXF6a2N4.

  63. 16 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxNDIyNmFkaXF6a2N4.

  64. 13 November 2003 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ5ODU0NWFkaXF6a2N4.

  65. 24 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4NjA5N2FkaXF6a2N4.

  66. 7 November 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MDk4ODg0MWFkaXF6a2N4.

  67. 11 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ1MzU4NGFkaXF6a2N4.

  68. 14 May 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1NDIxMzUyM2FkaXF6a2N4.

  69. 14 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTI3ODIwNmFkaXF6a2N4.

  70. 27 October 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDUxNjk3NmFkaXF6a2N4.

  71. 5 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE4MjYxMWFkaXF6a2N4.

  72. 20 October 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNDI2MTM3MGFkaXF6a2N4.

  73. 13 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA2MDI5MGFkaXF6a2N4.

  74. 18 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzNjE0MDI5MGFkaXF6a2N4.

  75. 5 October 1999 Return made up to 20/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI2MzUwNmFkaXF6a2N4.

  76. 4 March 1999 Registered office changed on 04/03/99 from: hazlemere 70 chorley new road bolton lancashire BL1 4BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkwNTI3MWFkaXF6a2N4.

  77. 21 October 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNDY5MTk2OGFkaXF6a2N4.

  78. 24 September 1998 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU0MDk2NmFkaXF6a2N4.

  79. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM4NjU2OGFkaXF6a2N4.

  80. 5 December 1997 Ad 18/11/97--------- £ si [email protected]=10052 £ ic 1/10053 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzI4MjIzMGFkaXF6a2N4.

  81. 7 November 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTMxODg2N2FkaXF6a2N4.

  82. 27 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE3NjA5OWFkaXF6a2N4.

  83. 27 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY1MjYyOGFkaXF6a2N4.

  84. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI3NzA1NGFkaXF6a2N4.

  85. 27 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDAzOTg5OGFkaXF6a2N4.

  86. 27 August 1997 Registered office changed on 27/08/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE3OTY4OWFkaXF6a2N4.

  87. 20 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDg5MTAxM2FkaXF6a2N4.

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