Abdn the Network of Influence Cic

Company Registration Number: 03509206

Company registered in England and Wales

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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.
Abdn the Network of Influence Cic is a Community Interest Company first registered on 12 February 1998. Its current registered address is in Leeds.

Registered Address

1ST FLOOR ST. ANDREWS HOUSE
ST. ANDREWS STREET
LEEDS
ENGLAND
LS3 1LF

There are 4 companies currently registered at this postcode, including this one.

All companies at LS3 1LF

Registration Data

Company Number

03509206

Company Category

Community Interest Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,792£9,572£7,710£0£0£0
Current Assets £100£4,029£709£26,484£73,201£113,633
of which Cash £100£4,029£709£11,404£31,475£60,523
Total Assets £9,892£13,601£8,419£26,484£73,201£113,633
Current Liabilities £4,996£8,815£4,564£7,126£23,054£69,239
Net Current Assets £-4,896£-4,786£-3,855£19,358£50,147£44,394
Total Net Worth £4,896£4,786£3,855£21,877£53,295£48,329

Previous Names

  • ABDN - MINORITY ETHNIC ENTERPRISE NETWORK C.I.C., active until 13 July 2010
  • ASIAN BUSINESS DEVELOPMENT NETWORK LTD, active until 10 May 2006

Company Officers

  • AKBAR, Mohammad Irshad

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: Other

    Month of birth: December 1954

    1st Floor
    St. Andrews House
    St. Andrews Street
    Leeds
    LS3 1LF
    England

  • DAHELE, Gurdev Singh

    Director

    Appointed on 1 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    33 Primley Park Crescent
    Leeds
    West Yorkshire
    LS17 7HY

  • CHISHTIE, Halim Ahmed

    Secretary

    Appointed on 1 January 2002

    Resigned on 10 February 2008

    527 Street Lane
    Leeds
    West Yorkshire
    LS17 6LA

  • GHIR, Ravinder Singh

    Secretary

    Appointed on 8 February 1999

    Resigned on 31 December 2001

    1 Alberta Avenue
    Leeds
    West Yorkshire
    LS7 4LX

  • HUSSAIN, Zulfiqar

    Secretary

    Appointed on 10 July 2001

    Resigned on 31 December 2004

    165 Woodhall Road
    Leeds
    West Yorkshire
    LS28 5QT

  • SYKES, Stefan

    Secretary

    Appointed on 1 April 1998

    Resigned on 12 February 1999

    50 Hartley Avenue
    Leeds
    West Yorkshire
    LS6 2LP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 February 1998

    Resigned on 12 February 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • AHMED, Nadeem

    Director

    Appointed on 1 April 1998

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1967

    4 Park Lane
    Roundhay
    Leeds
    West Yorkshire
    LS8 2EU

  • AHMED, Nazir

    Director

    Appointed on 8 February 1999

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    Silver Birches
    Ling Lane
    Leeds
    West Yorkshire
    LS14 3HY

  • ALI, Asghar

    Director

    Appointed on 2 February 2011

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1974

    19
    Cecil Avenue
    Bradford
    West Yorkshire
    BD7 3BW
    England

  • ALI, Asghar

    Director

    Appointed on 2 February 2011

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1974

    19
    Cecil Avenue
    Bradford
    West Yorkshire
    BD7 3BW
    England

  • AZMI, Tasneem

    Director

    Appointed on 28 June 2005

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Safa House
    12 Badgers Way
    Bradford
    West Yorkshire
    BD2 1LD

  • BASHIR, Amjud Mahmood

    Director

    Appointed on 5 July 2007

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Hospitality

    Month of birth: September 1952

    18 Fitzroy Drive
    Leeds
    West Yorkshire
    LS8 1RW

  • BOWERS, Richard Anthony

    Director

    Appointed on 20 April 2005

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1956

    26 Victoria Springs
    Holmfirth
    West Yorkshire
    HD9 2NB

  • CAMERON, Clinton Lloyd

    Director

    Appointed on 28 June 2005

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    323 Chapeltown Road
    Leeds
    LS7 3LL

  • CHAUDHRY, Mohammed Arshad

    Director

    Appointed on 1 April 1998

    Resigned on 20 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1951

    237 Alwoodley Lane
    Leeds
    West Yorkshire
    LS17 7DL

  • CHAUDHRY, Solat

    Director

    Appointed on 28 February 2005

    Resigned on 15 November 2005

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1967

    10 Lidgett Crescent
    Leeds
    West Yorkshire
    LS8 1HN

  • CHAUDRY, Mohammed Arshad

    Director

    Appointed on 31 December 2003

    Resigned on 30 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1951

    237 Alwoodley Lane
    Leeds
    West Yorkshire
    LS17 7DL

  • CHISHTIE, Halim Ahmed

    Director

    Appointed on 1 January 2002

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1941

    527 Street Lane
    Leeds
    West Yorkshire
    LS17 6LA

  • CLARKSON, David

    Director

    Appointed on 22 January 2009

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1966

    108
    Ilkley Road, Manor Park
    Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7HH
    United Kingdom

  • FERNANDES, Maria Bernadette

    Director

    Appointed on 1 January 2006

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Community Worker

    Month of birth: November 1966

    5 Barton Place
    Leeds
    West Yorkshire
    LS11 8TT

  • GHIR, Ravinder Singh

    Director

    Appointed on 1 April 1998

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1961

    1 Alberta Avenue
    Leeds
    West Yorkshire
    LS7 4LX

  • GILLIES, Brian George

    Director

    Appointed on 1 January 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    12 Dickens Drive
    Castleford
    West Yorkshire
    WF10 3PD

  • GOLDSTONE, Mark

    Director

    Appointed on 13 February 2007

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Head Of Corporate Relations

    Month of birth: April 1968

    1
    Malthouse Close
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3DS
    United Kingdom

  • HANIF, Andleeb

    Director

    Appointed on 23 January 2014

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Editor

    Month of birth: August 1971

    Roundhay Chambers
    199 Roundhay Road
    Leeds
    West Yorkshire
    LS8 5AN
    England

  • HANIF, Nadim

    Director

    Appointed on 23 January 2014

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1975

    Roundhay Chambers
    199 Roundhay Road
    Leeds
    West Yorkshire
    LS8 5AN
    England

  • HUSSAIN, Zulfiqar

    Director

    Appointed on 10 July 2001

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Coordinator

    Month of birth: October 1961

    165 Woodhall Road
    Leeds
    West Yorkshire
    LS28 5QT

  • IQBAL, Pervez

    Director

    Appointed on 1 April 1998

    Resigned on 10 July 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    Shambrina
    6 Wike Ridge Avenue
    Leeds
    West Yorkshire
    LS17 9NL

  • JANDU, Sharon

    Director

    Appointed on 13 February 2007

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Md

    Month of birth: June 1966

    49 Hawksworth Road
    Horsforth
    Leeds
    LS18 4JP

  • MALIK, Rizwan

    Director

    Appointed on 13 February 2007

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Director In Premier Housing Bfd L

    Month of birth: June 1978

    2 Malvern Brow
    Bradford
    West Yorkshire
    BD9 6AW

  • MIAH, Faruk

    Director

    Appointed on 7 April 2010

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    199
    Roundhay Road
    Leeds
    LS8 5AN
    United Kingdom

  • MORLEY-JONES, Claire

    Director

    Appointed on 22 January 2009

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1977

    1
    Scarcroft Hall Cottage Thorner Lane
    Scarcroft
    Leeds
    LS14 3AQ

  • NOTAY, Mohinder Singh

    Director

    Appointed on 17 May 1999

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1942

    33 Foxglove Avenue
    Leeds
    West Yorkshire
    LS8 2QR

  • PRASAD, Deepak

    Director

    Appointed on 8 February 1999

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    61 Hodgson Lane
    Drighlington
    Bradford
    West Yorkshire
    BD11 1BW

  • RAFIQUE, Farakh

    Director

    Appointed on 15 June 2004

    Resigned on 11 February 2008

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1960

    3 Primley Park Lane
    Alwoodley
    Leeds
    Yorkshire
    LS17 7JP

  • RAINGEVAL, Veronique

    Director

    Appointed on 21 March 2011

    Resigned on 23 January 2014

    Nationality: French

    Occupation: Programme Director

    Month of birth: July 1963

    4
    West Bank
    Bradford
    West Yorkshire
    BD9 4BL
    United Kingdom

  • RICHARDSON, Ian Boyd

    Director

    Appointed on 17 May 1999

    Resigned on 8 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    12 Moor Top Road
    Low Moor
    Bradford
    West Yorkshire
    BD12 0EX

  • UDENZE, Abigail Wok

    Director

    Appointed on 7 May 2009

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Recruitment

    Month of birth: December 1973

    31 Buckstone Road
    Alwoodley
    Leeds
    West Yorkshire
    LS17 5HT

  • UPADHYAYA, Geetha, Doctor

    Director

    Appointed on 20 April 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1949

    39 Woodside View
    Cottingley
    Bradford
    BD16 1RH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 February 1998

    Resigned on 12 February 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 22 April 2016 Annual return made up to 12 February 2016 no member list [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X55HACR5. Transaction: MzE0Njk4MzE5OGFkaXF6a2N4.

  2. 22 April 2016 Registered office address changed from Roundhay Chambers 199 Roundhay Road Leeds West Yorkshire LS8 5AN to 1st Floor St. Andrews House St. Andrews Street Leeds LS3 1LF on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55HACOI. Transaction: MzE0Njk4MzA3MGFkaXF6a2N4.

  3. 11 March 2016 Termination of appointment of Andleeb Hanif as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X52KA428. Transaction: MzE0Mzg2Nzc1M2FkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of Nadim Hanif as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51WPF1D. Transaction: MzE0MzEzNTY5NGFkaXF6a2N4.

  5. 17 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTg4NzIwMWFkaXF6a2N4.

  6. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTE5OTkwNmFkaXF6a2N4.

  7. 15 February 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4ZUX4AA. Transaction: MzE0MTg4NzA1M2FkaXF6a2N4.

  8. 7 May 2015 Annual return made up to 12 February 2015 no member list [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X46WKPK1. Transaction: MzEyMjczMzg2OWFkaXF6a2N4.

  9. 27 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L0Z04Y. Transaction: MzExMjE2Mzc3MGFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 12 February 2014 no member list [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KO25U. Transaction: MzA5NDQwNzUyNGFkaXF6a2N4.

  11. 12 February 2014 Termination of appointment of Abigail Udenze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KO25M. Transaction: MzA5NDQwNzM4OWFkaXF6a2N4.

  12. 12 February 2014 Registered office address changed from 4 Armley Court Armley Road Leeds LS12 2LB England on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KO25E. Transaction: MzA5NDQwNzM4N2FkaXF6a2N4.

  13. 7 February 2014 Registered office address changed from Roundhay Chambers 199 Roundhay Road Leeds LS8 5AN on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317PPKX. Transaction: MzA5NDA3NDczMGFkaXF6a2N4.

  14. 7 February 2014 Appointment of Mrs Andleeb Hanif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317PPCA. Transaction: MzA5NDA3NDY3MGFkaXF6a2N4.

  15. 7 February 2014 Appointment of Mr Nadim Hanif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317POGQ. Transaction: MzA5NDA3NDM5MWFkaXF6a2N4.

  16. 7 February 2014 Termination of appointment of Veronique Raingeval as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317PNZL. Transaction: MzA5NDA3NDIzMGFkaXF6a2N4.

  17. 7 February 2014 Termination of appointment of David Clarkson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317PNSY. Transaction: MzA5NDA3NDIxNGFkaXF6a2N4.

  18. 7 February 2014 Termination of appointment of Asghar Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317PNQY. Transaction: MzA5NDA3NDIwM2FkaXF6a2N4.

  19. 2 December 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M01C6P. Transaction: MzA4OTY1Njc5NGFkaXF6a2N4.

  20. 28 February 2013 Annual return made up to 12 February 2013 no member list [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X2351PMX. Transaction: MzA3MzcxOTQyNGFkaXF6a2N4.

  21. 13 February 2013 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A21RHNGX. Transaction: MzA3MjcyMTY2NGFkaXF6a2N4.

  22. 12 April 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A163ERP7. Transaction: MzA1NTMxNDg2M2FkaXF6a2N4.

  23. 8 March 2012 Annual return made up to 12 February 2012 no member list [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X14AHOAG. Transaction: MzA1MzgyMTk0MWFkaXF6a2N4.

  24. 8 March 2012 Termination of appointment of Rizwan Malik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHOA8. Transaction: MzA1MzgyMTg3MGFkaXF6a2N4.

  25. 8 March 2012 Termination of appointment of Mohammed Chaudry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHOA0. Transaction: MzA1MzgyMTg2OGFkaXF6a2N4.

  26. 20 February 2012 Termination of appointment of Claire Morley-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132HGMQ. Transaction: MzA1MjczMjkzMGFkaXF6a2N4.

  27. 21 March 2011 Annual return made up to 12 February 2011 no member list [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X35V9SMN. Transaction: MzAzNDEyNjI2N2FkaXF6a2N4.

  28. 21 March 2011 Appointment of Mr Veronique Raingeval as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35V8SMM. Transaction: MzAzNDEyNjAzM2FkaXF6a2N4.

  29. 21 March 2011 Termination of appointment of Asghar Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35V6SMK. Transaction: MzAzNDEyNjAyOGFkaXF6a2N4.

  30. 21 March 2011 Termination of appointment of Faruk Miah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35V7SML. Transaction: MzAzNDEyNjAyOWFkaXF6a2N4.

  31. 3 February 2011 Appointment of Mr Asghar Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO6GFRCP. Transaction: MzAzMTYyODA2MGFkaXF6a2N4.

  32. 3 February 2011 Appointment of Mr Asghar Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO6ESRC0. Transaction: MzAzMTYyNzg4NmFkaXF6a2N4.

  33. 5 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKH8JOTJ. Transaction: MzAyNjQ2MzQ4MmFkaXF6a2N4.

  34. 13 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5WZRLI4. Transaction: MzAxOTQ0Njk0MmFkaXF6a2N4.

  35. 5 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7XIFLD9. Transaction: MzAxODg4MzcxM2FkaXF6a2N4.

  36. 4 June 2010 Appointment of Mr Mohammad Irshad Akbar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIE34KJ3. Transaction: MzAxNjg3NDY1OGFkaXF6a2N4.

  37. 8 April 2010 Annual return made up to 12 February 2010 no member list [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XDO7QIYB. Transaction: MzAxMzA4MjQyM2FkaXF6a2N4.

  38. 8 April 2010 Termination of appointment of Sharon Jandu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDOJZIYW. Transaction: MzAxMzAzNjYzMmFkaXF6a2N4.

  39. 7 April 2010 Termination of appointment of Mark Goldstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDOJ8IY5. Transaction: MzAxMzAzNjYxMGFkaXF6a2N4.

  40. 7 April 2010 Director's details changed for Mrs Abigail Wok Udenze on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDO7NIY8. Transaction: MzAxMzAzNjI5OWFkaXF6a2N4.

  41. 7 April 2010 Appointment of Mr Faruk Miah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDO7OIY9. Transaction: MzAxMzAzNjMwMWFkaXF6a2N4.

  42. 7 April 2010 Termination of appointment of Sharon Jandu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDO7LIY6. Transaction: MzAxMzAzNjI5N2FkaXF6a2N4.

  43. 7 April 2010 Termination of appointment of Mark Goldstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDO7KIY5. Transaction: MzAxMzAzNjI5NWFkaXF6a2N4.

  44. 7 April 2010 Director's details changed for Mrs Claire Morley-Jones on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDO7MIY7. Transaction: MzAxMzAzNjI5OGFkaXF6a2N4.

  45. 7 April 2010 Director's details changed for Mohammed Arshad Chaudry on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDO7IIY3. Transaction: MzAxMzAzNjI5M2FkaXF6a2N4.

  46. 7 April 2010 Director's details changed for David Clarkson on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDO7JIY4. Transaction: MzAxMzAzNjI5NGFkaXF6a2N4.

  47. 11 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PN9X1HAA. Transaction: MzAwOTI1MDYwOGFkaXF6a2N4.

  48. 14 January 2010 Termination of appointment of Geetha Upadhyaya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIIPZGNO. Transaction: MzAwNzA2OTYxMmFkaXF6a2N4.

  49. 10 December 2009 Amended accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AAMD. Barcode: AWT35FBX. Transaction: MzAwNDc0NzE3MmFkaXF6a2N4.

  50. 21 July 2009 Annual return made up to 12/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGKHBP9. Transaction: MjAzNzQ0NjQyN2FkaXF6a2N4.

  51. 20 July 2009 Appointment terminated director amjud bashir [View PDF]

    Category: Officers. Type: 288b. Barcode: XVGJZBPQ. Transaction: MjAzNzQyODY4MmFkaXF6a2N4.

  52. 20 July 2009 Director appointed david clarkson [View PDF]

    Category: Officers. Type: 288a. Barcode: XVGKFBP7. Transaction: MjAzNzQyNjIzNGFkaXF6a2N4.

  53. 20 July 2009 Director appointed mrs abigail udenze [View PDF]

    Category: Officers. Type: 288a. Barcode: XVGK0BPS. Transaction: MjAzNzQyODY4OGFkaXF6a2N4.

  54. 20 July 2009 Director appointed mrs claire morley-jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XVGKGBP8. Transaction: MjAzNzQyNjI1MGFkaXF6a2N4.

  55. 1 July 2009 Annual return made up to 12/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCELB5D. Transaction: MjAzNjIyMTM2MWFkaXF6a2N4.

  56. 1 July 2009 Director appointed mrs sharon jandu [View PDF]

    Category: Officers. Type: 288a. Barcode: XPCEJB5B. Transaction: MjAzNjE0MTUwM2FkaXF6a2N4.

  57. 1 July 2009 Appointment terminated director halim chishtie [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCEFB57. Transaction: MjAzNjE0MTQ5MmFkaXF6a2N4.

  58. 1 July 2009 Appointment terminated director richard bowers [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCEDB55. Transaction: MjAzNjE0MTQ4NGFkaXF6a2N4.

  59. 1 July 2009 Appointment terminated director tasneem azmi [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCECB54. Transaction: MjAzNjE0MTQ3NWFkaXF6a2N4.

  60. 30 June 2009 Appointment terminated director clinton cameron [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCEEB56. Transaction: MjAzNjE0MTQ5MGFkaXF6a2N4.

  61. 30 June 2009 Appointment terminated secretary halim chishtie [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCEBB53. Transaction: MjAzNjE0MTQ3MGFkaXF6a2N4.

  62. 30 June 2009 Appointment terminated director farakh rafique [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCEHB59. Transaction: MjAzNjE0MjI0OGFkaXF6a2N4.

  63. 30 June 2009 Director appointed mr mark goldstone [View PDF]

    Category: Officers. Type: 288a. Barcode: XPCEKB5C. Transaction: MjAzNjE0MjMxNWFkaXF6a2N4.

  64. 30 June 2009 Director appointed mr rizwan malik [View PDF]

    Category: Officers. Type: 288a. Barcode: XPCEIB5A. Transaction: MjAzNjE0MjI5NWFkaXF6a2N4.

  65. 30 June 2009 Appointment terminated director maria fernandes [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCEGB58. Transaction: MjAzNjE0MTUwMGFkaXF6a2N4.

  66. 3 March 2009 Amended accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AAMD. Barcode: AYZDG5RW. Transaction: MjAyMDcxNTM1NmFkaXF6a2N4.

  67. 15 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AK48T6CH. Transaction: MjAyMzM5MTIwN2FkaXF6a2N4.

  68. 5 June 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ABCH4ZS9. Transaction: MjAwNjY5Mzc1OGFkaXF6a2N4.

  69. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkzODI5MGFkaXF6a2N4.

  70. 3 May 2007 Annual return made up to 12/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNDI4NWFkaXF6a2N4.

  71. 4 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEyMDkwNGFkaXF6a2N4.

  72. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU3OTEzMWFkaXF6a2N4.

  73. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5MjU5OWFkaXF6a2N4.

  74. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyMjc2M2FkaXF6a2N4.

  75. 4 July 2006 Annual return made up to 12/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI1NTU0MGFkaXF6a2N4.

  76. 10 May 2006 Change of name [View PDF]

    Category: Change of name. Type: CICCON. Transaction: MDE2MTI0NjE4MmFkaXF6a2N4.

  77. 10 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTM2NjQ5NGFkaXF6a2N4.

  78. 29 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNjg4NDQyN2FkaXF6a2N4.

  79. 8 August 2005 Annual return made up to 12/02/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODIzOTUyMWFkaXF6a2N4.

  80. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM5NDUxMWFkaXF6a2N4.

  81. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEwMDc0MWFkaXF6a2N4.

  82. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI1NDQ5MmFkaXF6a2N4.

  83. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDExOTU2NWFkaXF6a2N4.

  84. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU4OTA0MWFkaXF6a2N4.

  85. 22 March 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNzEwNjk4OWFkaXF6a2N4.

  86. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEyNzU0NmFkaXF6a2N4.

  87. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODkxMjcxMGFkaXF6a2N4.

  88. 19 April 2004 Annual return made up to 12/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ4Mzk3N2FkaXF6a2N4.

  89. 5 April 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAzMjk0OWFkaXF6a2N4.

  90. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg2NDMwNmFkaXF6a2N4.

  91. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk2NzY1M2FkaXF6a2N4.

  92. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU3MjE3NGFkaXF6a2N4.

  93. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAxMDI3OWFkaXF6a2N4.

  94. 27 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ2MTUzOWFkaXF6a2N4.

  95. 27 February 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMTkzNDI5N2FkaXF6a2N4.

  96. 27 February 2003 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MDExMTIyNGFkaXF6a2N4.

  97. 21 February 2003 Annual return made up to 12/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2MDU4NGFkaXF6a2N4.

  98. 18 June 2002 Annual return made up to 12/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0ODE2NWFkaXF6a2N4.

  99. 23 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkxNjkyNGFkaXF6a2N4.

  100. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ2MzM4MGFkaXF6a2N4.

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