Abbey Gate Management (No.2) Limited

Company Registration Number: 03487348

Company registered in England and Wales

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Abbey Gate Management (No.2) Limited is a Private Company Limited by Shares first registered on 30 December 1997. Its current registered address is in London.

Registered Address

DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR

There are 1350 companies currently registered at this postcode, including this one.

All companies at SW19 2RR

Registration Data

Company Number

03487348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,199£13,199£12,065£12,569£11,109£9,490£9,171£6,707£0£0£2£2
of which Cash £14,199£13,199£12,050£12,554£10,876£9,490£9,171£6,707£0£0£2£2
Total Assets £14,199£13,199£12,065£12,569£11,109£9,490£9,171£6,707£0£0£2£2
Current Liabilities £0£0£0£0£134£14£15£0£0£0£0£0
Net Current Assets £14,199£13,199£12,065£12,569£10,975£9,476£9,156£6,707£0£0£2£2
Total Net Worth £14,199£13,199£12,065£12,569£10,975£9,476£9,156£6,707£0£0£2£2

Previous Names

No previous names

Company Officers

  • HMT ACCOUNTANCY SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 June 2008

     

    1
    Harold Court, Canute Road
    Faversham
    Kent
    ME13 8TF
    United Kingdom

  • GIPSON, Caroline Margaret

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Virtual Assistant

    Month of birth: September 1958

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    England

  • GIPSON, Robin Geoffrey

    Director

    Appointed on 20 August 2011

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1960

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    England

  • GRAY, Norman Charles

    Director

    Appointed on 12 August 2012

     

    Nationality: English

    Occupation: Retired

    Month of birth: March 1937

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    England

  • SAUNDERS, Claire Louise

    Director

    Appointed on 6 July 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1979

    14
    Lammas Gate
    Abbey Street
    Faversham
    Kent
    ME13 7ND
    England

  • SAUNDERS, Simon John

    Director

    Appointed on 6 July 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1979

    14
    Lammas Gate
    Abbey Street
    Faversham
    Kent
    ME13 7ND
    England

  • SCOLLICK, Patricia Anne

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1936

    32
    Lammas Gate
    Abbey Street
    Faversham
    Kent
    ME13 7ND
    England

  • THOMASON, Mervyn Peter

    Director

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Principal Officer Local Goverment

    Month of birth: May 1964

    9 Lammas Gate
    Abbey Street
    Faversham
    Kent
    ME13 7ND

  • CONG, Kathy

    Secretary

    Appointed on 9 May 2007

    Resigned on 5 June 2008

    12 Macarthur Terrace
    Charlton Park Road
    London
    SE7 8HY

  • DAVIES-RATCLIFF, Grant Ashley

    Secretary

    Appointed on 8 March 2002

    Resigned on 8 June 2005

    18 Priory Street
    Lewes
    East Sussex
    BN7 1HH

  • KELLY, Susan Kathleen

    Secretary

    Appointed on 30 December 1997

    Resigned on 3 April 1998

    13 Waldo Close
    Clapham
    London
    SW4 9EY

  • LAWRENCE, Charlotte Anthea

    Secretary

    Appointed on 3 April 1998

    Resigned on 6 January 2000

    Meadowswell Farm
    Downash
    Hailsham
    East Sussex
    BN27 2RL

  • MILLER, David

    Secretary

    Appointed on 8 June 2005

    Resigned on 9 May 2007

    The Gatehouse
    8a Ridge Green Close
    South Nutfield
    Surrey
    RH1 5RW

  • THOMAS, Kerry Anne Abigail

    Secretary

    Appointed on 6 January 2000

    Resigned on 8 March 2002

    65 St Martins Lane
    Langley Park
    Beckenham
    Kent
    BR3 3XU

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 1997

    Resigned on 30 December 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ARNOLD, John Anthony

    Director

    Appointed on 30 December 1997

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1955

    4 Beaufort Close
    Reigate
    Surrey
    RH2 9DG

  • BERMEL, Hans Roland

    Director

    Appointed on 31 May 2001

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1952

    93 Park Avenue
    Enfield
    Middlesex
    EN1 2BB

  • CLARK, Tracy Christina

    Director

    Appointed on 5 June 2008

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1958

    17 Lammas Gate
    Abbey Street
    Faversham
    Kent
    ME13 7ND

  • DONOVAN, Michael Thomas

    Director

    Appointed on 31 May 2001

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1950

    31 Clearwater Place
    Long Ditton
    Surrey
    KT6 4ET

  • DURLING, Russell Bowes

    Director

    Appointed on 7 February 2000

    Resigned on 6 July 2000

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: September 1962

    51 Stratford Road
    Thornton Heath
    Surrey
    CR7 7QL

  • GAIGER, Peter John

    Director

    Appointed on 5 June 2008

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: February 1937

    40 Lammas Gate
    Abbey Street
    Faversham
    Kent
    ME13 7ND

  • HALL, Geoffrey Edward

    Director

    Appointed on 5 June 2008

    Resigned on 6 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    41 Lammas Gate
    Abbey Street
    Faversham
    Kent
    ME13 7ND

  • HALL, Patricia Barara

    Director

    Appointed on 5 June 2008

    Resigned on 20 August 2011

    Nationality: British

    Occupation: Clerical Assitant Nhs

    Month of birth: March 1949

    41 Lammas Gate
    Abbey Street
    Faversham
    Kent
    ME13 7ND

  • HITCHAM, Derek Sydney

    Director

    Appointed on 5 June 2008

    Resigned on 6 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    19 Lammas Gate
    Abbey Street
    Faversham
    Kent
    ME13 7ND

  • HUTCHINS, Jean

    Director

    Appointed on 12 August 2012

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    England

  • LEECH, James Andrew

    Director

    Appointed on 5 June 2008

    Resigned on 22 May 2009

    Nationality: English

    Occupation: Recruitment Consultant

    Month of birth: May 1964

    31 Lammas Gate
    Abbey Street
    Faversham
    Kent
    ME13 7ND

  • PENGELLY, Collin

    Director

    Appointed on 5 June 2008

    Resigned on 12 August 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1948

    43 Lammas Gate
    Abbey Street
    Faversham
    Kent
    ME13 7ND

  • PLANK, Colin Andrew

    Director

    Appointed on 30 December 1997

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Bank Official

    Month of birth: May 1959

    42 Leasway
    Wickford
    Essex
    SS12 0HE

  • TURNER, Anthony Charles

    Director

    Appointed on 5 June 2008

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Building Manager

    Month of birth: September 1952

    2 Lammas Gate
    Abbey Street
    Faversham
    Kent
    ME13 7ND

  • TURNER, Deborah Linda

    Director

    Appointed on 5 June 2008

    Resigned on 22 May 2009

    Nationality: British

    Occupation: None

    Month of birth: April 1959

    2 Lammas Gate
    Abbey Street
    Faversham
    Kent
    ME13 7ND

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQVHX5. Transaction: MzE2NzIzNDg2OGFkaXF6a2N4.

  2. 6 January 2017 Termination of appointment of Jean Hutchins as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XIMFFS. Transaction: MzE2NjA3NzYzN2FkaXF6a2N4.

  3. 6 January 2017 Termination of appointment of Tracy Christina Clark as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XIMF8P. Transaction: MzE2NjA3NzUxNWFkaXF6a2N4.

  4. 6 January 2017 Termination of appointment of Peter John Gaiger as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XIMF41. Transaction: MzE2NjA3NzQ2M2FkaXF6a2N4.

  5. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPCOE3. Transaction: MzE2NDIwMzc1MmFkaXF6a2N4.

  6. 15 June 2016 Register(s) moved to registered inspection location C/O Hmt Accountancy Services Ltd 1 Harold Court Canute Road Faversham Kent ME13 8TF [View PDF]

    Category: Address. Type: AD03. Barcode: X596R5VF. Transaction: MzE1MDc3NjU0NWFkaXF6a2N4.

  7. 12 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3ZR6. Transaction: MzEzOTUyNzAyMWFkaXF6a2N4.

  8. 12 January 2016 Register(s) moved to registered office address Dalton House 60 Windsor Avenue London SW19 2RR [View PDF]

    Category: Address. Type: AD04. Barcode: X4YF3ZSQ. Transaction: MzEzOTUyNjg3N2FkaXF6a2N4.

  9. 2 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ATA8RH. Transaction: MzEyNjMxNTY3MGFkaXF6a2N4.

  10. 12 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXRTQH. Transaction: MzExNTIyMTM0N2FkaXF6a2N4.

  11. 15 July 2014 Appointment of Mr Simon John Saunders as a director on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: AP01. Barcode: X3C6IW41. Transaction: MzEwMzc5MDM3N2FkaXF6a2N4.

  12. 15 July 2014 Appointment of Mrs Claire Louise Saunders as a director on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: AP01. Barcode: X3C6IVC9. Transaction: MzEwMzc5MDIyMmFkaXF6a2N4.

  13. 11 July 2014 Termination of appointment of Geoffrey Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW5FGQ. Transaction: MzEwMzU4NjIzMGFkaXF6a2N4.

  14. 11 July 2014 Termination of appointment of Derek Hitcham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW5FEY. Transaction: MzEwMzU4NjE5MWFkaXF6a2N4.

  15. 19 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X387MN90. Transaction: MzEwMDI3ODIxNGFkaXF6a2N4.

  16. 20 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGZ3J. Transaction: MzA5Mjk0OTczNmFkaXF6a2N4.

  17. 19 January 2014 Director's details changed for Mrs Caroline Margaret Gipson on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2ZWW3CG. Transaction: MzA5MjkwNjY1MmFkaXF6a2N4.

  18. 19 January 2014 Director's details changed for Mr Robin Geoffrey Gipson on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2ZWW37S. Transaction: MzA5MjkwNjYzMWFkaXF6a2N4.

  19. 24 September 2013 Registered office address changed from , 9 Lammas Gate, Abbey Street, Faversham, Kent, ME13 7nd, England on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKVMW0. Transaction: MzA4NTY2NzI4M2FkaXF6a2N4.

  20. 1 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BOVL34. Transaction: MzA4MDc0MjM5N2FkaXF6a2N4.

  21. 13 February 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X224PDLW. Transaction: MzA3Mjc2MTkyN2FkaXF6a2N4.

  22. 30 October 2012 Appointment of Mrs Jean Hutchins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJOMIO. Transaction: MzA2NjYzMDg3N2FkaXF6a2N4.

  23. 30 October 2012 Appointment of Mr Norman Charles Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJOM6A. Transaction: MzA2NjYzMDgxNGFkaXF6a2N4.

  24. 15 October 2012 Termination of appointment of Collin Pengelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM0BS0. Transaction: MzA2NTgxMTk2NmFkaXF6a2N4.

  25. 12 July 2012 Appointment of Ms Patricia Anne Scollick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYK0BK. Transaction: MzA2MDY2NzY0OGFkaXF6a2N4.

  26. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CYK168. Transaction: MzA2MDY2Nzg0NmFkaXF6a2N4.

  27. 13 February 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X12KGDUX. Transaction: MzA1MjM1ODc4N2FkaXF6a2N4.

  28. 10 February 2012 Director's details changed for Mr Robin Geoffrey Gipson on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X12FBA4P. Transaction: MzA1MjIxODI4M2FkaXF6a2N4.

  29. 10 February 2012 Registered office address changed from , 9 Lammas Gate Abbey Gate, Faversham, Kent, ME13 7nd on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FBA34. Transaction: MzA1MjIxODIzNGFkaXF6a2N4.

  30. 8 February 2012 Register inspection address has been changed from C/O Hmt Accountancy Services Ltd 1 Harold Court, Canute Road Faversham Kent ME13 8TF England [View PDF]

    Category: Address. Type: AD02. Barcode: X127J6IQ. Transaction: MzA1MjAxMzUzM2FkaXF6a2N4.

  31. 7 February 2012 Appointment of Mr Robin Geoffrey Gipson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124Z3B5. Transaction: MzA1MTk1MzQ3MWFkaXF6a2N4.

  32. 6 February 2012 Termination of appointment of Patricia Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124Z101. Transaction: MzA1MTk1Mjc0NWFkaXF6a2N4.

  33. 22 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS26YW04. Transaction: MzA0MDg5ODkwMWFkaXF6a2N4.

  34. 20 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XJ2KWQYM. Transaction: MzAzMDc4MTAwMWFkaXF6a2N4.

  35. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMTYBKK2. Transaction: MzAxNzE0Mjg1NWFkaXF6a2N4.

  36. 27 May 2010 Appointment of Mrs Caroline Margaret Gipson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS07PKBT. Transaction: MzAxNjQ0Mzc3NmFkaXF6a2N4.

  37. 4 February 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XPMJ8H8O. Transaction: MzAwODcwMzE0NmFkaXF6a2N4.

  38. 4 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPMJ7H8N. Transaction: MzAwODY4NzUxMmFkaXF6a2N4.

  39. 4 February 2010 Director's details changed for Mervyn Peter Thomason on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPMJ5H8L. Transaction: MzAwODY4NzUwNWFkaXF6a2N4.

  40. 4 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPMJ6H8M. Transaction: MzAwODY4NzUxMWFkaXF6a2N4.

  41. 4 February 2010 Director's details changed for Derek Sydney Hitcham on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPMJ3H8J. Transaction: MzAwODY4NzUwM2FkaXF6a2N4.

  42. 4 February 2010 Director's details changed for Patricia Barara Hall on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPMJ2H8I. Transaction: MzAwODY4NzUwMmFkaXF6a2N4.

  43. 4 February 2010 Director's details changed for Peter John Gaiger on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPMJ0H8G. Transaction: MzAwODY4NzUwMWFkaXF6a2N4.

  44. 4 February 2010 Secretary's details changed for Hmt Accountancy Services Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XPMIYH8D. Transaction: MzAwODY4NzQ5OWFkaXF6a2N4.

  45. 4 February 2010 Director's details changed for Geoffrey Edward Hall on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPMJ1H8H. Transaction: MzAwODY4NzQ1OWFkaXF6a2N4.

  46. 4 February 2010 Director's details changed for Tracy Christina Clark on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPMIZH8E. Transaction: MzAwODY4NzM4OWFkaXF6a2N4.

  47. 4 February 2010 Director's details changed for Collin Pengelly on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XPMJ4H8K. Transaction: MzAwODY4NzM5MWFkaXF6a2N4.

  48. 16 June 2009 Appointment terminated director deborah turner [View PDF]

    Category: Officers. Type: 288b. Barcode: XL5XAARV. Transaction: MjAzNTExODIxOWFkaXF6a2N4.

  49. 16 June 2009 Appointment terminated director anthony turner [View PDF]

    Category: Officers. Type: 288b. Barcode: XL5X7ARS. Transaction: MjAzNTExODIxOGFkaXF6a2N4.

  50. 16 June 2009 Appointment terminated director james leech [View PDF]

    Category: Officers. Type: 288b. Barcode: XL5X6ARR. Transaction: MjAzNTExODIxN2FkaXF6a2N4.

  51. 12 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR7GI9O3. Transaction: MjAzMjcyNDQxNmFkaXF6a2N4.

  52. 6 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XOYQJ754. Transaction: MjAyNTE5NTU2OWFkaXF6a2N4.

  53. 19 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIKR6M1. Transaction: MjAyMzYzODU2MmFkaXF6a2N4.

  54. 19 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJIKQ6M0. Transaction: MjAyMzYyNTEzM2FkaXF6a2N4.

  55. 13 June 2008 Ad 05/06/08\gbp si [email protected]=31\gbp ic 2/33\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU94T0IS. Transaction: MjAwNzE4MTExMWFkaXF6a2N4.

  56. 13 June 2008 Gbp nc 34/49\05/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AU94S0IR. Transaction: MjAwNzE4MTA0M2FkaXF6a2N4.

  57. 13 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzE4MDg5MGFkaXF6a2N4.

  58. 13 June 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AU94P0IO. Transaction: MjAwNzE4MDU4MGFkaXF6a2N4.

  59. 13 June 2008 Registered office changed on 13/06/2008 from, 2 gresham street, london, EC2V 7QP [View PDF]

    Category: Address. Type: 287. Barcode: AU94Q0IP. Transaction: MjAwNzE4MDIyNmFkaXF6a2N4.

  60. 13 June 2008 Appointment terminated secretary kathy cong [View PDF]

    Category: Officers. Type: 288b. Barcode: AU94R0IQ. Transaction: MjAwNzE4MDA5NGFkaXF6a2N4.

  61. 13 June 2008 Appointment terminated director hans bermel [View PDF]

    Category: Officers. Type: 288b. Barcode: AU94M0IL. Transaction: MjAwNzE4MDAyOWFkaXF6a2N4.

  62. 13 June 2008 Appointment terminated director michael donovan [View PDF]

    Category: Officers. Type: 288b. Barcode: AU94N0IM. Transaction: MjAwNzE3OTk3OWFkaXF6a2N4.

  63. 13 June 2008 Secretary appointed hmt accountancy services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AU94O0IN. Transaction: MjAwNzE3OTU5MmFkaXF6a2N4.

  64. 13 June 2008 Director appointed peter john gaiger [View PDF]

    Category: Officers. Type: 288a. Barcode: AU95O0IO. Transaction: MjAwNzE3OTA5MGFkaXF6a2N4.

  65. 13 June 2008 Director appointed tracy christina clark [View PDF]

    Category: Officers. Type: 288a. Barcode: AU95P0IP. Transaction: MjAwNzE3ODk0OWFkaXF6a2N4.

  66. 13 June 2008 Director appointed patricia barara hall [View PDF]

    Category: Officers. Type: 288a. Barcode: AU94F0IE. Transaction: MjAwNzE3ODI3OWFkaXF6a2N4.

  67. 13 June 2008 Director appointed derek sydney hitcham [View PDF]

    Category: Officers. Type: 288a. Barcode: AU94E0ID. Transaction: MjAwNzE3Nzk5MmFkaXF6a2N4.

  68. 13 June 2008 Director appointed mervyn peter thomason [View PDF]

    Category: Officers. Type: 288a. Barcode: AU94I0IH. Transaction: MjAwNzE3Nzg2MGFkaXF6a2N4.

  69. 13 June 2008 Director appointed deborah linda turner [View PDF]

    Category: Officers. Type: 288a. Barcode: AU94H0IG. Transaction: MjAwNzE3NzYyNmFkaXF6a2N4.

  70. 13 June 2008 Director appointed anthony charles turner [View PDF]

    Category: Officers. Type: 288a. Barcode: AU94G0IF. Transaction: MjAwNzE3NzEzOGFkaXF6a2N4.

  71. 13 June 2008 Director appointed james andrew leech [View PDF]

    Category: Officers. Type: 288a. Barcode: AU94J0II. Transaction: MjAwNzE3NjkxNWFkaXF6a2N4.

  72. 13 June 2008 Director appointed collin pengelly [View PDF]

    Category: Officers. Type: 288a. Barcode: AU94K0IJ. Transaction: MjAwNzE3NjgxMGFkaXF6a2N4.

  73. 13 June 2008 Director appointed geoffrey edward hall [View PDF]

    Category: Officers. Type: 288a. Barcode: AU94L0IK. Transaction: MjAwNzE3NjcxMGFkaXF6a2N4.

  74. 31 December 2007 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NTA5MWFkaXF6a2N4.

  75. 12 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM1NDU4OGFkaXF6a2N4.

  76. 3 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAyMzU1M2FkaXF6a2N4.

  77. 3 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA4OTQ0MGFkaXF6a2N4.

  78. 20 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU2Njc4OWFkaXF6a2N4.

  79. 20 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU2ODA2MmFkaXF6a2N4.

  80. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM4NDc3NWFkaXF6a2N4.

  81. 2 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIyNzcxM2FkaXF6a2N4.

  82. 2 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIyNzcxNGFkaXF6a2N4.

  83. 2 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDIyODIyMmFkaXF6a2N4.

  84. 23 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIzNTc4NmFkaXF6a2N4.

  85. 10 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjEyMzA4OGFkaXF6a2N4.

  86. 30 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTA3MTYxM2FkaXF6a2N4.

  87. 5 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxMDIzM2FkaXF6a2N4.

  88. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcyNjU3OWFkaXF6a2N4.

  89. 21 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjE2OTQ3MWFkaXF6a2N4.

  90. 12 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTg4MzUzNmFkaXF6a2N4.

  91. 25 February 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg4NjM3MGFkaXF6a2N4.

  92. 13 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDI5MTc0M2FkaXF6a2N4.

  93. 10 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1NDEzMWFkaXF6a2N4.

  94. 15 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzI2NDU2OGFkaXF6a2N4.

  95. 18 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk2MDU2MWFkaXF6a2N4.

  96. 18 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY4NDYwNWFkaXF6a2N4.

  97. 11 February 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwODI3M2FkaXF6a2N4.

  98. 21 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODE4NTQ4OGFkaXF6a2N4.

  99. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ4NjI1MGFkaXF6a2N4.

  100. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYyMTg2NmFkaXF6a2N4.

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