Abric (Europe) Limited

Company Registration Number: 03517952

Company registered in England and Wales

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Abric (Europe) Limited is a Private Company Limited by Shares first registered on 26 February 1998. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

AVEBURY HOUSE
201-249 AVEBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
UNITED KINGDOM
MK9 1AU

There are 46 companies currently registered at this postcode, including this one.

All companies at MK9 1AU

Registration Data

Company Number

03517952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,195,933£1,062,021£1,561,654£1,537,461£1,525,106
of which Cash £301,041£39,453£35,249£199,883£71,131
Total Assets £1,195,933£1,062,021£1,561,654£1,537,461£1,525,106
Current Liabilities £1,221,410£783,765£1,048,149£792,690£702,796
Net Current Assets £-25,477£278,256£513,505£744,771£822,310
Total Net Worth £-15,091£291,314£528,486£756,483£829,646

Previous Names

No previous names

Company Officers

  • GREEN, Jon Michael

    Secretary

    Appointed on 27 January 2015

     

    Avebury House
    201-249 Avebury Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 1AU
    United Kingdom

  • FAWCETT, Scott Morgan Taylor

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    Avebury House
    201-249 Avebury Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 1AU
    United Kingdom

  • ROSS, Hugh Alexander

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Avebury House
    201-249 Avebury Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 1AU
    United Kingdom

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 26 February 1998

    Resigned on 26 February 1998

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • FOUNG, Alex Tai Boon

    Secretary

    Appointed on 26 February 1998

    Resigned on 18 January 1999

    No 17 Jalan Tandang
    Petaling Jaya 46050 Selangor
    Malaysia
    FOREIGN

  • GRILO, Luis

    Secretary

    Appointed on 1 April 2009

    Resigned on 6 June 2014

    Unit 4 Hemlock Way
    Hemlock Park Hawkes Green
    Cannock
    Staffordshire
    WS11 7FB

  • LIM, Willie

    Secretary

    Appointed on 18 January 1999

    Resigned on 24 July 2000

    No 17 Jalan Tandang
    Petaling Jaya
    Selangor 46050
    Malaysia

  • SALMONS, Carl Aston Clement

    Secretary

    Appointed on 24 July 2000

    Resigned on 1 April 2009

    14 Chaplain Road
    Heath Hayes
    Cannock
    WS12 2UY

  • CHAN, Fook Chin

    Director

    Appointed on 30 December 2004

    Resigned on 18 February 2005

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: August 1966

    23 Jalan Usj 12/2a
    Uep Subang Jaya
    Petaling Jaya
    Selangor 47630
    Malaysia

  • FOUNG, Alex Tai Boon

    Director

    Appointed on 26 February 1998

    Resigned on 18 January 1999

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: February 1962

    No 17 Jalan Tandang
    Petaling Jaya 46050 Selangor
    Malaysia
    FOREIGN

  • GRILO, Luis

    Director

    Appointed on 1 March 2005

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1961

    Unit 5
    Eastways
    Witham
    Essex
    CM8 3YQ
    United Kingdom

  • LIM, Willie

    Director

    Appointed on 18 January 1999

    Resigned on 24 July 2000

    Nationality: Malaysian

    Occupation: Director

    Month of birth: October 1952

    No 17 Jalan Tandang
    Petaling Jaya
    Selangor 46050
    Malaysia

  • LOCK, Albert Ong Eng

    Director

    Appointed on 26 February 1998

    Resigned on 31 December 2004

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: March 1958

    3rd Floor Lot 8 Jalan Astaka U8-84
    Seksyen U8
    Bukit Jelutong
    40100 Shah Alam
    Malaysia

  • LOCK, Ong Eng

    Director

    Appointed on 30 May 2014

    Resigned on 16 December 2014

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: March 1958

    Unit 5
    Eastways
    Witham
    Essex
    CM8 3YQ

  • ONG, Adeline Ying Hwey

    Director

    Appointed on 30 September 2007

    Resigned on 16 December 2014

    Nationality: Malaysian

    Occupation: Ceo

    Month of birth: April 1981

    Unit 5
    Eastways
    Witham
    Essex
    CM8 3YQ
    United Kingdom

  • ONG, Kim Bock

    Director

    Appointed on 30 December 2004

    Resigned on 1 April 2009

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: April 1953

    No 20, Jalan Ss21/18,
    Damansera Utame
    Petating Jaya
    Selangor 47400
    Malaysia

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 26 February 1998

    Resigned on 26 February 1998

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SALMONS, Carl Aston Clement

    Director

    Appointed on 18 May 1998

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Marketing Sales

    Month of birth: August 1950

    14 Chaplain Road
    Heath Hayes
    Cannock
    WS12 2UY

  • TAN, Albert Tin Yau

    Director

    Appointed on 1 April 2009

    Resigned on 1 January 2012

    Nationality: Malaysian

    Occupation: Director - Business Development

    Month of birth: July 1976

    12-6-1
    Hartamas Regency
    Off Jalan Duta
    Kuala Lumpur
    Malaysia

  • TAN, See Ann

    Director

    Appointed on 1 January 2012

    Resigned on 30 May 2014

    Nationality: Malaysian

    Occupation: Director

    Month of birth: September 1961

    Unit 5
    Eastways
    Witham
    Essex
    CM8 3YQ
    United Kingdom

  • TONG, Seng Jee

    Director

    Appointed on 26 February 1998

    Resigned on 30 November 2005

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: December 1959

    3rd Floor Lot 8 Jalan Astaka U8-84
    Seksyen U8
    Bukit Jelutong
    40100 Shah Alam
    Malaysia

  • WONG, Kit Leong

    Director

    Appointed on 24 July 2000

    Resigned on 30 September 2007

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: May 1971

    3rd Floor Lot 8 Jalan Astaka U8-84
    Seksyen U8
    Bukit Jelutong
    40100 Shah Alam
    Malaysia

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

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Latest Filings

  1. 1 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5IJNI7T. Transaction: MzE2MDk0MzcxMmFkaXF6a2N4.

  2. 1 November 2016 Statement of capital on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Capital. Type: SH19. Barcode: A5IKBEGB. Transaction: MzE2MDk0MzQyNWFkaXF6a2N4.

  3. 1 November 2016 Solvency Statement dated 28/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5IJNI61. Transaction: MzE2MDk0MzQxNWFkaXF6a2N4.

  4. 1 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJS0JFR1JhZGlxemtjeA.

  5. 26 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FMIX6P. Transaction: MzE1ODE4NDc0MWFkaXF6a2N4.

  6. 9 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52F0JIB. Transaction: MzE0MzY5Mjg0MGFkaXF6a2N4.

  7. 13 November 2015 Director's details changed for Mr Scott Morgan Taylor Fawcett on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4K2YWKR. Transaction: MzEzNTEyNTIzOWFkaXF6a2N4.

  8. 28 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WPH5. Transaction: MzEzMTQyNzEzN2FkaXF6a2N4.

  9. 10 August 2015 Director's details changed for Mr Scott Morgan Taylor Fawcett on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4DHHTYP. Transaction: MzEyODY3Mjg3M2FkaXF6a2N4.

  10. 15 July 2015 Registered office address changed from Unit 5 Eastways Witham Essex CM8 3YQ to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOKCRS. Transaction: MzEyNzEzMTI1MmFkaXF6a2N4.

  11. 6 July 2015 Appointment of Mr Jon Michael Green as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP03. Barcode: X4B3MP0H. Transaction: MzEyNjUyMDY4N2FkaXF6a2N4.

  12. 1 June 2015 Director's details changed for Mr Hugh Alexander Ross on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH01. Barcode: X48FDCO8. Transaction: MzEyNDE3OTc4OWFkaXF6a2N4.

  13. 13 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X432D83C. Transaction: MzExOTEyMDQyMWFkaXF6a2N4.

  14. 23 December 2014 Termination of appointment of Adeline Ying Hwey Ong as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3NDJQ4H. Transaction: MzExNDA4MjIzMGFkaXF6a2N4.

  15. 23 December 2014 Termination of appointment of Ong Eng Lock as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3NDJPZU. Transaction: MzExNDA4MjIyMmFkaXF6a2N4.

  16. 23 December 2014 Appointment of Mr Scott Morgan Taylor Fawcett as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3NDJOY3. Transaction: MzExNDA4MTkxMmFkaXF6a2N4.

  17. 23 December 2014 Appointment of Mr Hugh Alexander Ross as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3NDJMF4. Transaction: MzExNDA4MTI5NmFkaXF6a2N4.

  18. 19 June 2014 Appointment of Mr Ong Eng Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADJFNU. Transaction: MzEwMjE5Njk0N2FkaXF6a2N4.

  19. 19 June 2014 Termination of appointment of Luis Grilo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADJ2S8. Transaction: MzEwMjE5MjI4MWFkaXF6a2N4.

  20. 19 June 2014 Termination of appointment of See Tan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADJ2K9. Transaction: MzEwMjE5MjIwOWFkaXF6a2N4.

  21. 19 June 2014 Termination of appointment of Luis Grilo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ADJ1VS. Transaction: MzEwMjE5MTk4OGFkaXF6a2N4.

  22. 6 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36Y2UTF. Transaction: MzA5OTQ2ODYyNmFkaXF6a2N4.

  23. 11 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33G2V5V. Transaction: MzA5NjAzODYxNGFkaXF6a2N4.

  24. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZ8NU. Transaction: MzA4NjM0ODA3M2FkaXF6a2N4.

  25. 7 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23N7224. Transaction: MzA3NDEyMzM0OGFkaXF6a2N4.

  26. 23 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A178FQ5S. Transaction: MzA1NjMwMTI0OWFkaXF6a2N4.

  27. 20 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X152SRL4. Transaction: MzA1NDM3MjEwN2FkaXF6a2N4.

  28. 20 March 2012 Appointment of See Ann Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152SRKW. Transaction: MzA1NDM3MTg3N2FkaXF6a2N4.

  29. 20 March 2012 Termination of appointment of Albert Tan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152SRKO. Transaction: MzA1NDM3MTg3NGFkaXF6a2N4.

  30. 20 March 2012 Director's details changed for Mr Luis Grilo on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X152SRKG. Transaction: MzA1NDM3MTg3MmFkaXF6a2N4.

  31. 20 March 2012 Secretary's details changed for Mr Luis Grilo on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH03. Barcode: X152SRKC. Transaction: MzA1NDM3MTg3MGFkaXF6a2N4.

  32. 20 March 2012 Registered office address changed from Unit 4 Hemlock Way Hemlock Park Hawkes Green Cannock Staffordshire WS11 7FB on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152SRK0. Transaction: MzA1NDM3MTg2OWFkaXF6a2N4.

  33. 19 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADQIAU98. Transaction: MzAzNzQ0NzUzNGFkaXF6a2N4.

  34. 28 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X5VXESTT. Transaction: MzAzNDU5MzQzMmFkaXF6a2N4.

  35. 26 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X86VKIMU. Transaction: MzAxMjI5ODc2MmFkaXF6a2N4.

  36. 26 March 2010 Director's details changed for Mr Albert Tin Yau Tan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X86VJIMT. Transaction: MzAxMjI5ODEwOGFkaXF6a2N4.

  37. 26 March 2010 Director's details changed for Mr Luis Grilo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X86VIIMS. Transaction: MzAxMjI5ODEwNWFkaXF6a2N4.

  38. 17 March 2010 Director's details changed for Adeline Ying Hwey Ong on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X36NDID1. Transaction: MzAxMTY0MTg0N2FkaXF6a2N4.

  39. 17 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARLQKI9N. Transaction: MzAxMTY0MDM5MWFkaXF6a2N4.

  40. 15 April 2009 Secretary appointed mr luis grilo [View PDF]

    Category: Officers. Type: 288a. Barcode: X6ADH91H. Transaction: MjAzMDY1OTQwN2FkaXF6a2N4.

  41. 15 April 2009 Director appointed mr albert tin yau tan [View PDF]

    Category: Officers. Type: 288a. Barcode: X630E91U. Transaction: MjAzMDYyODEyOGFkaXF6a2N4.

  42. 15 April 2009 Director's change of particulars / luis grilo / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X631X91E. Transaction: MjAzMDYyODE1MGFkaXF6a2N4.

  43. 15 April 2009 Appointment terminated director kim ong [View PDF]

    Category: Officers. Type: 288b. Barcode: X62SK91R. Transaction: MjAzMDYyNzM3MGFkaXF6a2N4.

  44. 15 April 2009 Appointment terminated director carl salmons [View PDF]

    Category: Officers. Type: 288b. Barcode: X62SB91I. Transaction: MjAzMDYyNzM1OGFkaXF6a2N4.

  45. 15 April 2009 Appointment terminated secretary carl salmons [View PDF]

    Category: Officers. Type: 288b. Barcode: X62RP91V. Transaction: MjAzMDYyNzM0NWFkaXF6a2N4.

  46. 31 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2V628MW. Transaction: MjAyOTU1NjY0NmFkaXF6a2N4.

  47. 20 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHK6O89M. Transaction: MjAyODY1MTk1NGFkaXF6a2N4.

  48. 6 June 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PXY0CY. Transaction: MjAwNjc5Njg5N2FkaXF6a2N4.

  49. 6 June 2008 Director appointed adeline ying hwey ong [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQW70BC. Transaction: MjAwNjc3NDYwNmFkaXF6a2N4.

  50. 8 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ2RCXSU. Transaction: MjAwMTA0NTA0OGFkaXF6a2N4.

  51. 7 March 2008 Appointment terminated director kit wong [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ2REXSW. Transaction: MjAwMTAxNjMwOGFkaXF6a2N4.

  52. 27 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEwNzQzMmFkaXF6a2N4.

  53. 20 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA4MDEwNmFkaXF6a2N4.

  54. 8 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2MTM1NmFkaXF6a2N4.

  55. 17 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgwOTM0OGFkaXF6a2N4.

  56. 10 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk5ODIxNWFkaXF6a2N4.

  57. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5MjY3N2FkaXF6a2N4.

  58. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk5NDcwMGFkaXF6a2N4.

  59. 15 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMyOTI3M2FkaXF6a2N4.

  60. 11 February 2005 Ad 04/02/05--------- £ si [email protected]=580000 £ ic 320000/900000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU2OTc3OWFkaXF6a2N4.

  61. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExMjU5OWFkaXF6a2N4.

  62. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA0NDMyM2FkaXF6a2N4.

  63. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY4MTMzNGFkaXF6a2N4.

  64. 7 July 2004 Return made up to 26/02/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwNzI0N2FkaXF6a2N4.

  65. 6 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTg4NzQzNGFkaXF6a2N4.

  66. 29 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2NTI5MmFkaXF6a2N4.

  67. 28 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzUyNzIzNWFkaXF6a2N4.

  68. 5 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQyMDkxMmFkaXF6a2N4.

  69. 22 March 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODE2MzE5MGFkaXF6a2N4.

  70. 7 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY4MTEwM2FkaXF6a2N4.

  71. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg3NDgyMmFkaXF6a2N4.

  72. 16 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU5NTEyNmFkaXF6a2N4.

  73. 8 June 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyNjYwMmFkaXF6a2N4.

  74. 8 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDMxMTY1MmFkaXF6a2N4.

  75. 7 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYzNDQ2NGFkaXF6a2N4.

  76. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzNzMzM2FkaXF6a2N4.

  77. 5 June 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk2MjMzNGFkaXF6a2N4.

  78. 21 February 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTcwODEzNGFkaXF6a2N4.

  79. 30 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI1MjAwMGFkaXF6a2N4.

  80. 30 January 2000 Ad 31/12/99--------- £ si [email protected]=270000 £ ic 50000/320000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkxNjI1MmFkaXF6a2N4.

  81. 30 January 2000 £ nc 250000/1000000 31/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzM0NzIzNWFkaXF6a2N4.

  82. 17 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODY4MzExOWFkaXF6a2N4.

  83. 26 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQzNTUzMWFkaXF6a2N4.

  84. 16 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY5MTc2OGFkaXF6a2N4.

  85. 12 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgxMDkwNWFkaXF6a2N4.

  86. 12 March 1999 Ad 01/01/99--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjM0MDA1MmFkaXF6a2N4.

  87. 12 March 1999 £ nc 100/250000 30/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDQ5MDYwM2FkaXF6a2N4.

  88. 4 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE4NzQ5NGFkaXF6a2N4.

  89. 4 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU3MzM5OGFkaXF6a2N4.

  90. 29 June 1998 Accounting reference date shortened from 28/02/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzE4MTM2NmFkaXF6a2N4.

  91. 29 June 1998 Registered office changed on 29/06/98 from: 24 queens court 4-8 finchley road london NW8 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzgyOTAyMmFkaXF6a2N4.

  92. 8 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk4NjY2NGFkaXF6a2N4.

  93. 22 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgzNDY0OGFkaXF6a2N4.

  94. 22 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcxNjEzMWFkaXF6a2N4.

  95. 22 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI3MTA0M2FkaXF6a2N4.

  96. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQyNzAyNmFkaXF6a2N4.

  97. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUzNzk3NWFkaXF6a2N4.

  98. 22 April 1998 Registered office changed on 22/04/98 from: reddings. The wagon house banwell road, christon axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQxMjQ1MWFkaXF6a2N4.

  99. 26 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQ0ODQ5OWFkaXF6a2N4.

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