Abergavenny Facilities Limited

Company Registration Number: 03490223

Company registered in England and Wales

Approximate Location Map
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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.
Abergavenny Facilities Limited is a Private Company Limited by Shares first registered on 8 January 1998. Its current registered address is in Bristol.

Registered Address

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ

There are 273 companies currently registered at this postcode, including this one.

All companies at BS1 4DJ

Registration Data

Company Number

03490223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £579,000£477,000£759,000£633,000£500,000£419,000£527,000
of which Cash £358,000£357,000£640,000£519,000£364,000£333,000£448,000
Total Assets £579,000£477,000£759,000£633,000£500,000£419,000£527,000
Current Liabilities £394,000£444,000£627,000£489,000£280,000£286,000£404,000
Net Current Assets £185,000£33,000£132,000£144,000£220,000£133,000£123,000
Total Net Worth £375,000£310,000£588,000£557,000£486,000£283,000£273,000

Previous Names

  • BEALAW (458) LIMITED, active until 27 March 1998

Company Officers

  • SEMPERIAN SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 June 2006

     

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • FISHER, Paul Ferguson

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • RAE, Neil

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • SPARKS, Russell George

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1971

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • LINTON, Timothy John

    Secretary

    Appointed on 16 April 1998

    Resigned on 6 June 2006

    12 Howard Road
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XS

  • BEACH SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1998

    Resigned on 16 April 1998

    100 Fetter Lane
    London
    EC4A 1BN

  • BACHMANN, Peter George

    Director

    Appointed on 6 June 2006

    Resigned on 7 December 2006

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1977

    45 Ockendon Road
    London
    N1 3NL

  • BIRCH, Alan Edward

    Director

    Appointed on 2 January 2008

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • DENNIS, Roger Barry

    Director

    Appointed on 16 April 1998

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Southwold Woodland Lane
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5LS

  • DODD, Phillip Joseph

    Director

    Appointed on 6 February 2014

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • DOUGHTY, William Robert

    Director

    Appointed on 6 June 2006

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1968

    10 Brookmans Avenue
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7QJ

  • HUMPHREYS, Kevin

    Director

    Appointed on 2 January 2008

    Resigned on 12 January 2009

    Nationality: British

    Occupation: Regional Director-Property Ser

    Month of birth: September 1963

    5 Standring Gardens
    Eccleston Hill
    St Helens
    WA10 3BB

  • LINTON, Timothy John

    Director

    Appointed on 16 April 1998

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1945

    12 Howard Road
    Seer Green
    Beaconsfield
    Buckinghamshire
    HP9 2XS

  • POWNALL, Harvey John William

    Director

    Appointed on 12 January 2009

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Third Floor
    Broad Quay House
    Prince Street
    Bristol
    BS1 4DJ
    United Kingdom

  • CROFT NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 January 1998

    Resigned on 16 April 1998

    100 Fetter Lane
    London
    EC4A 1BN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A9YKZ4. Transaction: MzE1MjMxMjAyN2FkaXF6a2N4.

  2. 15 June 2016 Termination of appointment of Phillip Joseph Dodd as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X596VES2. Transaction: MzE1MDgyMzE3NWFkaXF6a2N4.

  3. 15 June 2016 Appointment of Mr Neil Rae as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X596VEKX. Transaction: MzE1MDgyMzE3N2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCFNI0. Transaction: MzEzOTQxODEzNmFkaXF6a2N4.

  5. 14 September 2015 Director's details changed for Paul Ferguson Fisher on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X4FXWMR6. Transaction: MzEzMDk0NTA1OGFkaXF6a2N4.

  6. 3 August 2015 Appointment of Paul Ferguson Fisher as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4CZE44A. Transaction: MzEyODI3MjAyOWFkaXF6a2N4.

  7. 3 August 2015 Termination of appointment of Harvey John William Pownall as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4CZE46Q. Transaction: MzEyODI3MjAxN2FkaXF6a2N4.

  8. 16 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BG1E5F. Transaction: MzEyNzAzMTE4MGFkaXF6a2N4.

  9. 16 January 2015 Director's details changed for Harvey John William Pownall on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z89516. Transaction: MzExNTUxNzEzNmFkaXF6a2N4.

  10. 8 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNFU4A. Transaction: MzExNTAwNzM1OWFkaXF6a2N4.

  11. 19 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWPHBC. Transaction: MzEwNTYzMzA2NGFkaXF6a2N4.

  12. 2 July 2014 Appointment of Mr Russell George Sparks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8WB4I. Transaction: MzEwMzA3MDY2NWFkaXF6a2N4.

  13. 27 February 2014 Termination of appointment of Alan Birch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32L27LE. Transaction: MzA5NTM3ODEzNmFkaXF6a2N4.

  14. 27 February 2014 Appointment of Phillip Joseph Dodd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32L27LM. Transaction: MzA5NTM3ODEzN2FkaXF6a2N4.

  15. 9 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z74E9M. Transaction: MzA5MjM4MjEzNmFkaXF6a2N4.

  16. 14 October 2013 Director's details changed for Mr Alan Edward Birch on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IY96AJ. Transaction: MzA4NjkyNjU0NWFkaXF6a2N4.

  17. 14 October 2013 Director's details changed for Harvey John William Pownall on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IY8PBT. Transaction: MzA4NjkyMDU0MGFkaXF6a2N4.

  18. 19 September 2013 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH04. Barcode: X2H7Z39T. Transaction: MzA4NTM1OTU5NGFkaXF6a2N4.

  19. 16 September 2013 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H05SOQ. Transaction: MzA4NTExOTExM2FkaXF6a2N4.

  20. 18 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AFXF9U. Transaction: MzA3OTk2Mjc4NGFkaXF6a2N4.

  21. 8 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZM9CHN. Transaction: MzA3MDcyNzkxMGFkaXF6a2N4.

  22. 2 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5EGIY. Transaction: MzA2MTgzMDM1OWFkaXF6a2N4.

  23. 27 February 2012 Director's details changed for Harvey John William Pownall on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X13KI5GA. Transaction: MzA1MzE0NjA3NWFkaXF6a2N4.

  24. 18 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0XH8. Transaction: MzA1MDkwNzU5N2FkaXF6a2N4.

  25. 4 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOWGWW8A. Transaction: MzA0MTU3NDQyMGFkaXF6a2N4.

  26. 10 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XFEIQQOC. Transaction: MzAzMDExODgyNGFkaXF6a2N4.

  27. 4 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APLL6M30. Transaction: MzAyMDc1ODMzNWFkaXF6a2N4.

  28. 15 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XJBY2GOV. Transaction: MzAwNzE2NTY0M2FkaXF6a2N4.

  29. 2 December 2009 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: XAIRBFGM. Transaction: MzAwNDE1MTUxMGFkaXF6a2N4.

  30. 30 November 2009 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: X977DFEQ. Transaction: MzAwMzk3MDM0NmFkaXF6a2N4.

  31. 24 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3FXIAZG. Transaction: MjAzNTc0MjU1M2FkaXF6a2N4.

  32. 5 February 2009 Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOJQ2747. Transaction: MjAyNTA5MTExOGFkaXF6a2N4.

  33. 21 January 2009 Director appointed harvey john william pownall [View PDF]

    Category: Officers. Type: 288a. Barcode: AICOO6OA. Transaction: MjAyMzg1NDE1MGFkaXF6a2N4.

  34. 19 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJP4O6NQ. Transaction: MjAyMzY2MDA5MGFkaXF6a2N4.

  35. 16 January 2009 Appointment terminated director kevin humphreys [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ5VX6K3. Transaction: MjAyMzUwNDIzN2FkaXF6a2N4.

  36. 20 November 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6LUW4ZH. Transaction: MjAxODM5NzU4NWFkaXF6a2N4.

  37. 16 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATCPH0J4. Transaction: MjAwNzI2MjQwMWFkaXF6a2N4.

  38. 26 February 2008 Return made up to 08/01/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZJBIXFX. Transaction: MjAwMDI1MTY5M2FkaXF6a2N4.

  39. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0MjE5NmFkaXF6a2N4.

  40. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3MDExN2FkaXF6a2N4.

  41. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI3NzM5M2FkaXF6a2N4.

  42. 8 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4ODY5N2FkaXF6a2N4.

  43. 26 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODc1MzQxNGFkaXF6a2N4.

  44. 3 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA1NTMxOGFkaXF6a2N4.

  45. 23 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU5MjA4NGFkaXF6a2N4.

  46. 6 August 2007 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg5MjgxNGFkaXF6a2N4.

  47. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE5MTE1OGFkaXF6a2N4.

  48. 29 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI0MzU3M2FkaXF6a2N4.

  49. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUxMjY2OWFkaXF6a2N4.

  50. 9 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIxNTAxOGFkaXF6a2N4.

  51. 18 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NDQwNDQxNGFkaXF6a2N4.

  52. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg1MDk4N2FkaXF6a2N4.

  53. 20 June 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mjc4MjU0OWFkaXF6a2N4.

  54. 20 June 2006 Registered office changed on 20/06/06 from: regal house lower road chorleywood hertfordshire WD3 5LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc4MjM5NGFkaXF6a2N4.

  55. 14 June 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4OTY2NWFkaXF6a2N4.

  56. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3OTIzNmFkaXF6a2N4.

  57. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3OTIzNWFkaXF6a2N4.

  58. 13 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3OTkzMmFkaXF6a2N4.

  59. 13 February 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA3ODQ4OWFkaXF6a2N4.

  60. 16 September 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNTI3NTY2M2FkaXF6a2N4.

  61. 28 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUxNTMxN2FkaXF6a2N4.

  62. 5 October 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNDY0Mzk2MWFkaXF6a2N4.

  63. 17 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI2Mjc3MWFkaXF6a2N4.

  64. 17 September 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNTY4MDE5MWFkaXF6a2N4.

  65. 30 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM4NTAwNGFkaXF6a2N4.

  66. 30 September 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMjYwODcxOWFkaXF6a2N4.

  67. 12 February 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxNzA0NmFkaXF6a2N4.

  68. 12 September 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MTQ5MTgyMGFkaXF6a2N4.

  69. 15 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAzOTU5NGFkaXF6a2N4.

  70. 10 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExNTA2OTY0MWFkaXF6a2N4.

  71. 14 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMzNDcxM2FkaXF6a2N4.

  72. 6 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2OTk4OTQ5OWFkaXF6a2N4.

  73. 11 January 1999 Return made up to 08/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkwMDM2M2FkaXF6a2N4.

  74. 2 October 1998 Registered office changed on 02/10/98 from: 6TH floor apex tower high street new malden surrey KT3 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMzNjU3N2FkaXF6a2N4.

  75. 30 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTI1NjU2NGFkaXF6a2N4.

  76. 30 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzE5MDc2OGFkaXF6a2N4.

  77. 30 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDc2NjI1OWFkaXF6a2N4.

  78. 23 April 1998 Accounting reference date shortened from 31/01/99 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDg4MDg4NWFkaXF6a2N4.

  79. 23 April 1998 Ad 16/04/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQxMDk3MWFkaXF6a2N4.

  80. 23 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc3NTE2OWFkaXF6a2N4.

  81. 23 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQxNDE5OGFkaXF6a2N4.

  82. 23 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQyNzE3N2FkaXF6a2N4.

  83. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA5Nzk3M2FkaXF6a2N4.

  84. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMxNTMyMmFkaXF6a2N4.

  85. 23 April 1998 Registered office changed on 23/04/98 from: 20 furnival street london EC4A 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTE1MjMyOWFkaXF6a2N4.

  86. 23 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDkyMjgwNWFkaXF6a2N4.

  87. 23 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODMzOTU3N2FkaXF6a2N4.

  88. 23 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTMzMTc5M2FkaXF6a2N4.

  89. 23 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjE3OTk5N2FkaXF6a2N4.

  90. 23 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTU3OTYxNWFkaXF6a2N4.

  91. 23 April 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3Njc5OTE1MWFkaXF6a2N4.

  92. 27 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODE3ODM3MWFkaXF6a2N4.

  93. 8 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQwMTU0MWFkaXF6a2N4.

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