Abpp Developments Limited

Company Registration Number: 03525212

Company registered in England and Wales

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Abpp Developments Limited is a Private Company Limited by Shares first registered on 11 March 1998. Its current registered address is in Reading, Berkshire.

Registered Address

2 WATERSIDE DRIVE
THEALE
READING
BERKSHIRE
ENGLAND
RG7 4SW

There are 24 companies currently registered at this postcode, including this one.

All companies at RG7 4SW

Registration Data

Company Number

03525212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,981,553£11,420,454£8,093,492£7,989,192£8,590,065£8,733,365£9,547,077£6,857,599£8,482,004£14,494,284£26,762,253£15,812,000
of which Cash £61,702£31,911£100,612£82,870£21,298£98,274£350,453£972,755£517,353£1,044,526£1,344,061£0
Total Assets £6,981,553£11,420,454£8,093,492£7,989,192£8,590,065£8,733,365£9,547,077£6,857,599£8,482,004£14,494,284£26,762,253£15,812,000
Current Liabilities £1,070,103£3,766,007£1,099,289£1,639,415£1,081,447£2,006,427£4,552,809£1,047,367£2,604,096£3,062,764£15,337,945£4,832,000
Net Current Assets £5,911,450£7,654,447£6,994,203£6,349,777£7,508,618£6,726,938£4,994,268£5,810,232£5,877,908£11,431,520£11,424,308£10,980,000
Total Net Worth £5,911,451£7,654,448£6,994,204£6,349,778£7,508,619£6,726,939£7,160,195£5,810,233£5,877,910£11,431,524£11,424,312£10,980,000

Previous Names

  • AKELER DEVELOPMENTS LIMITED, active until 7 November 2008
  • AKELER DEVELOPMENT LIMITED, active until 22 May 1998
  • HACKREMCO (NO.1320) LIMITED, active until 30 March 1998

Company Officers

  • HUGHES, Jonathan

    Secretary

    Appointed on 16 August 2017

     

    2
    Waterside Drive
    Theale
    Reading
    Berkshire
    RG7 4SW
    England

  • POTTER, Richard James

    Director

    Appointed on 16 August 2017

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1966

    2
    Waterside Drive
    Theale
    Reading
    Berkshire
    RG7 4SW
    England

  • RAVEN, James William Matthew

    Director

    Appointed on 16 August 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1972

    2
    Waterside Drive
    Theale
    Reading
    Berkshire
    RG7 4SW
    England

  • WIMSHURST, Andrew Ivan George

    Director

    Appointed on 16 August 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1973

    2
    Waterside Drive
    Theale
    Reading
    Berkshire
    RG7 4SW
    England

  • ARTHUR, Kevin Mccabe

    Secretary

    Appointed on 21 April 1998

    Resigned on 20 March 2000

    The Landings
    Beningbrough
    York
    YO30 1BY

  • GLATMAN, Mark Lewis

    Secretary

    Appointed on 2 April 1998

    Resigned on 21 April 1998

    Nationality: British

    Occupation: Sol Cd

    Well Hall
    Well
    Bedale
    North Yorkshire
    DL8 2PX

  • POPE, Nigel Howard

    Secretary

    Appointed on 19 April 2002

    Resigned on 22 January 2007

    3 Rolleston Close
    Petts Wood
    Orpington
    Kent
    BR5 1AN

  • WALTERS, Jayne Sara

    Secretary

    Appointed on 20 March 2000

    Resigned on 18 April 2002

    20 Warrington Crescent
    London
    W9 1EL

  • ANCOSEC LIMITED

    Corporate Secretary

    Appointed on 22 January 2007

    Resigned on 16 August 2017

    Nelson House
    Central Boulevard, Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG
    England

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 1998

    Resigned on 2 April 1998

    One Silk Street
    London
    EC2Y 8HQ

  • ARTHUR, Kevin Mccabe

    Director

    Appointed on 2 April 1998

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    The Landings
    Beningbrough
    York
    YO30 1BY

  • BORET, Marcus James

    Director

    Appointed on 25 July 2000

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1965

    3 Sand Road
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8HP

  • CHATER, Beth Salena

    Director

    Appointed on 22 January 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    Langham Lodge
    Bucklebury Alley
    Newbury
    Berkshire
    RG18 9NH

  • COLE, James

    Director

    Appointed on 25 January 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1964

    17 Airedale Avenue
    London
    W4 2NW

  • CORNELL, James Martin

    Director

    Appointed on 31 December 2009

    Resigned on 16 August 2017

    Nationality: British

    Occupation: Treasurer

    Month of birth: January 1974

    Ground Floor, Buildong 1025
    Arlington Business Park
    Waterside Drive
    Theale
    Reading
    RG7 4SW
    England

  • DUFFIELD, David Mark Johnston

    Director

    Appointed on 22 January 2007

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    58 West Chiltern
    Woodcote
    Reading
    Berkshire
    RG8 0SG

  • GLATMAN, Mark Lewis

    Director

    Appointed on 2 April 1998

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Sol Cd

    Month of birth: August 1956

    Well Hall
    Well
    Bedale
    North Yorkshire
    DL8 2PX

  • GOING, Patrick Simon Parker

    Director

    Appointed on 25 May 2001

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1965

    92 East Sheen Avenue
    London
    SW14 8AU

  • HUMPHREY, David Roger

    Director

    Appointed on 23 August 2012

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1967

    Nelson House
    Central Boulevard
    Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG
    England

  • JEFFREY, Alexander Daniel

    Director

    Appointed on 19 March 2003

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    46a
    Ainger Road
    London
    NW 3AH

  • JOHNSTON, Andrew James

    Director

    Appointed on 14 November 2006

    Resigned on 16 August 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1958

    Ground Floor, Buildong 1025
    Arlington Business Park
    Waterside Drive
    Theale
    Reading
    RG7 4SW
    England

  • MCGILP, Niall Alexander

    Director

    Appointed on 25 January 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    87 Low Waters Road
    Hamilton
    Lanarkshire
    ML3 7LG

  • MOHANLAL, Satish

    Director

    Appointed on 31 October 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    21 Mostyn Gardens
    London
    NW10 5QU

  • MORGAN, Aaron Lloyd

    Director

    Appointed on 31 December 2009

    Resigned on 23 August 2012

    Nationality: Australian

    Occupation: Fund Manager

    Month of birth: June 1979

    Flat 1
    27 Arundel Gardens
    Notting Hill
    London
    W11 2LW
    United Kingdom

  • MORGAN, Stephen John

    Director

    Appointed on 25 July 2000

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1963

    Briar Plat
    Tylers Green
    Cuckfield
    West Sussex
    RH17 5DZ

  • O'SULLIVAN, Michael James

    Director

    Appointed on 19 May 2008

    Resigned on 31 December 2009

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1966

    Greenlawns
    21 Broad Highway
    Cobham
    Surrey
    KT11 2RR

  • OKELL, Digby Cyril

    Director

    Appointed on 2 August 2002

    Resigned on 14 November 2006

    Nationality: Australian

    Occupation: Head Of Asset Management

    Month of birth: September 1955

    Torwood
    London Road
    Ascot
    Berkshire
    SL5 7EG

  • PERKINS, Michael Frederick

    Director

    Appointed on 2 August 2002

    Resigned on 4 March 2003

    Nationality: American

    Occupation: Executive

    Month of birth: January 1963

    19 Patten Road
    London
    SW18 3RH

  • POPE, Nigel Howard

    Director

    Appointed on 6 December 2000

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1964

    17
    Hawthorne Road
    Bromley
    Kent
    BR1 2HN

  • PULSFORD, Jeffrey Mark

    Director

    Appointed on 14 November 2006

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    Denesfield
    16 Lytton Park
    Cobham
    Surrey
    KT11 2HB

  • REED, Robert Paul

    Director

    Appointed on 31 December 2009

    Resigned on 16 August 2017

    Nationality: Australian

    Occupation: Director Of Finance And Reporting

    Month of birth: September 1968

    Ground Floor, Buildong 1025
    Arlington Business Park
    Waterside Drive
    Theale
    Reading
    RG7 4SW
    England

  • SILVER, Trevor Hugh

    Director

    Appointed on 2 April 1998

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Landid, Interpark House
    7 Down Street
    London
    W1J 7AJ

  • TASSELL, Robin Edward

    Director

    Appointed on 25 July 2000

    Resigned on 12 September 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1946

    No 3 Centre Point House
    Saint Giles High Street
    London
    WC2H 8LW

  • WALTERS, Jayne Sara

    Director

    Appointed on 25 July 2000

    Resigned on 18 April 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    20 Warrington Crescent
    London
    W9 1EL

  • WOOD, Andrew

    Director

    Appointed on 13 October 2006

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    22 Hestercombe Avenue
    Parsons Green
    London
    SW6 5LG

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 March 1998

    Resigned on 2 April 1998

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 August 2017 Termination of appointment of David Roger Humphrey as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6D9X4AY. Transaction: MzE4MzMyNDgyOGFkaXF6a2N4.

  2. 28 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6B5XI34. Transaction: MzE4MTU5MzcwMmFkaXF6a2N4.

  3. 3 May 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65OQGMI. Transaction: MzE3NDk5MTQ4MmFkaXF6a2N4.

  4. 3 May 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65OQGBH. Transaction: MzE3NDk5MTQ2NGFkaXF6a2N4.

  5. 16 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BRKKJ. Transaction: MzE3MTI3NTE4NmFkaXF6a2N4.

  6. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9JSJ. Transaction: MzE1ODkwMTAwN2FkaXF6a2N4.

  7. 16 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52UTGVN. Transaction: MzE0NDE3MzE3N2FkaXF6a2N4.

  8. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1ACQW. Transaction: MzEzMjkxNzI0NGFkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZB7L. Transaction: MzExOTgzNzQ5NGFkaXF6a2N4.

  10. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI28R7. Transaction: MzEwODg3ODEyMGFkaXF6a2N4.

  11. 20 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X3410LZN. Transaction: MzA5NjYyNDU5MWFkaXF6a2N4.

  12. 22 October 2013 Director's details changed for Andrew James Johnston on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIYZA3. Transaction: MzA4NzQwOTE1NGFkaXF6a2N4.

  13. 22 October 2013 Director's details changed for Mr James Martin Cornell on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JIYS6J. Transaction: MzA4NzQwNzAwNGFkaXF6a2N4.

  14. 22 October 2013 Director's details changed for Mr Robert Paul Reed on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JIYQNF. Transaction: MzA4NzQwNjUzM2FkaXF6a2N4.

  15. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZPZYA. Transaction: MzA4NjM3NjkxM2FkaXF6a2N4.

  16. 3 September 2013 Secretary's details changed for Ancosec Limited on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH04. Barcode: X2G2KLPM. Transaction: MzA4NDI1MzIyOGFkaXF6a2N4.

  17. 2 September 2013 Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2FZYS7L. Transaction: MzA4NDE5MTIwM2FkaXF6a2N4.

  18. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDAyODM5NGFkaXF6a2N4.

  19. 22 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26GKKSZ. Transaction: MzA3NjY2MjIwN2FkaXF6a2N4.

  20. 12 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23XG84H. Transaction: MzA3NDI5MDgzN2FkaXF6a2N4.

  21. 7 February 2013 Director's details changed for Mr Robert Paul Reed on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X21PBJSO. Transaction: MzA3MjQ2MjkyM2FkaXF6a2N4.

  22. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5X97. Transaction: MzA2NDcwMzQzOGFkaXF6a2N4.

  23. 12 September 2012 Appointment of Mr David Roger Humphrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8W176. Transaction: MzA2Mzk0MDM3OGFkaXF6a2N4.

  24. 11 September 2012 Termination of appointment of Aaron Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8W17E. Transaction: MzA2Mzk0MDM2OWFkaXF6a2N4.

  25. 7 September 2012 Particulars of a mortgage or charge/MG09 / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GZQMDL. Transaction: MzA2NDAwNzA3NmFkaXF6a2N4.

  26. 23 May 2012 Director's details changed for Aaron Lloyd Morgan on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X19ITQ16. Transaction: MzA1Nzk1NDE1OWFkaXF6a2N4.

  27. 25 April 2012 Director's details changed for Mr Robert Paul Reed on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X17L79YY. Transaction: MzA1NjQ3NDM0MGFkaXF6a2N4.

  28. 13 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14N9NYN. Transaction: MzA1NDAzMDIyNmFkaXF6a2N4.

  29. 10 February 2012 Particulars of a mortgage or charge/MG09 / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S12DAUR4. Transaction: MzA1MjUyODk3NWFkaXF6a2N4.

  30. 8 January 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0P95NTF. Transaction: MzA1MDMzNTkwMWFkaXF6a2N4.

  31. 7 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XA1ZLT3O. Transaction: MzAzNTIyMjUwM2FkaXF6a2N4.

  32. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A93A2NG1. Transaction: MzAyMzY0NDQzM2FkaXF6a2N4.

  33. 25 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X790ZIKE. Transaction: MzAxMjE1NjAzOWFkaXF6a2N4.

  34. 7 January 2010 Appointment of Robert Paul Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZOTQGGZ. Transaction: MzAwNjUzNTQwOWFkaXF6a2N4.

  35. 7 January 2010 Appointment of Aaron Lloyd Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZOU5GGF. Transaction: MzAwNjUzNTQ5OGFkaXF6a2N4.

  36. 7 January 2010 Appointment of James Martin Cornell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZOUFGGP. Transaction: MzAwNjUzNTUwMGFkaXF6a2N4.

  37. 5 January 2010 Termination of appointment of Michael O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBBV4GDB. Transaction: MzAwNjE1Nzc1NmFkaXF6a2N4.

  38. 4 January 2010 Termination of appointment of Nigel Pope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAOX5GDQ. Transaction: MzAwNjExMTI5MmFkaXF6a2N4.

  39. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY64CEJ2. Transaction: MzAwMjA5NDEwOGFkaXF6a2N4.

  40. 30 September 2009 Appointment terminated director satish mohanlal [View PDF]

    Category: Officers. Type: 288b. Barcode: XGIUDDP4. Transaction: MjA0MjQ4NTMzMWFkaXF6a2N4.

  41. 9 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57A78US. Transaction: MjAzMDM0ODYxOWFkaXF6a2N4.

  42. 10 December 2008 Director's change of particulars / nigel pope / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBHVN5JV. Transaction: MjAxOTg1MzQ5N2FkaXF6a2N4.

  43. 8 December 2008 Director appointed satish mohanlal [View PDF]

    Category: Officers. Type: 288a. Barcode: A5NR95EL. Transaction: MjAxOTYxNjc4MmFkaXF6a2N4.

  44. 27 November 2008 Appointment terminated director beth chater [View PDF]

    Category: Officers. Type: 288b. Barcode: AA97456F. Transaction: MjAxODkwMDUxMWFkaXF6a2N4.

  45. 6 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALF3P4LR. Transaction: MjAxNzUxNTU4M2FkaXF6a2N4.

  46. 24 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVDG848I. Transaction: MjAxNjI2ODEwMWFkaXF6a2N4.

  47. 18 October 2008 Particulars of a mortgage or charge/398 / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYBVN427. Transaction: MjAxNTk0MTYyM2FkaXF6a2N4.

  48. 23 June 2008 Director appointed michael james o'sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: AOS4Z0QJ. Transaction: MjAwNzY5NjMyNGFkaXF6a2N4.

  49. 23 June 2008 Appointment terminated director jeffrey pulsford [View PDF]

    Category: Officers. Type: 288b. Barcode: AOS500QL. Transaction: MjAwNzY5NjI2NGFkaXF6a2N4.

  50. 8 April 2008 Director's change of particulars / andrew johnston / 14/11/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4R0BYLZ. Transaction: MjAwMjg0NTYxMmFkaXF6a2N4.

  51. 7 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6VQYO2. Transaction: MjAwMjc3MDQ1OWFkaXF6a2N4.

  52. 28 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2NjczNmFkaXF6a2N4.

  53. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0MjY3NGFkaXF6a2N4.

  54. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE5NTUwOWFkaXF6a2N4.

  55. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgxNDc2N2FkaXF6a2N4.

  56. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5MTIzNmFkaXF6a2N4.

  57. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUyMzYxNmFkaXF6a2N4.

  58. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUwNzM0MGFkaXF6a2N4.

  59. 19 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4MTgyM2FkaXF6a2N4.

  60. 10 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY5OTg3N2FkaXF6a2N4.

  61. 10 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY5OTc0M2FkaXF6a2N4.

  62. 9 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwMzY3M2FkaXF6a2N4.

  63. 9 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwMzYyN2FkaXF6a2N4.

  64. 27 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDcxODgwM2FkaXF6a2N4.

  65. 9 January 2007 Registered office changed on 09/01/07 from: 7 clifford street london W1S 2WE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI4MTU1OGFkaXF6a2N4.

  66. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUzODkwNGFkaXF6a2N4.

  67. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc4NTU3MGFkaXF6a2N4.

  68. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc4NTU2OWFkaXF6a2N4.

  69. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc4NTExM2FkaXF6a2N4.

  70. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyMjQ5NGFkaXF6a2N4.

  71. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ3Mjc3MWFkaXF6a2N4.

  72. 27 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTY4MTE2NmFkaXF6a2N4.

  73. 14 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5OTIyOGFkaXF6a2N4.

  74. 22 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjQwMDkwOWFkaXF6a2N4.

  75. 22 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3MzQ0MmFkaXF6a2N4.

  76. 25 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTYxNTMwOGFkaXF6a2N4.

  77. 3 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjIxMDkzNmFkaXF6a2N4.

  78. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg3NDY5M2FkaXF6a2N4.

  79. 14 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1NDIzM2FkaXF6a2N4.

  80. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY5Mjg4M2FkaXF6a2N4.

  81. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk5NTAzNGFkaXF6a2N4.

  82. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY2Njk1M2FkaXF6a2N4.

  83. 3 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODM2NTUwMmFkaXF6a2N4.

  84. 4 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTkzMDI4NmFkaXF6a2N4.

  85. 8 June 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4NjQxMzA1MWFkaXF6a2N4.

  86. 24 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM0ODkxMWFkaXF6a2N4.

  87. 14 January 2004 Ad 23/12/03--------- £ si [email protected]=5000099 £ ic 1/5000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMxOTIxNGFkaXF6a2N4.

  88. 14 January 2004 Nc inc already adjusted 31/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTI0NzU1NGFkaXF6a2N4.

  89. 14 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk0MDQ1MWFkaXF6a2N4.

  90. 14 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI2MTg2NGFkaXF6a2N4.

  91. 14 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI3OTM5NWFkaXF6a2N4.

  92. 27 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzk4MzgzMGFkaXF6a2N4.

  93. 5 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA2NTYwN2FkaXF6a2N4.

  94. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA3MzExM2FkaXF6a2N4.

  95. 19 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1MTI4MmFkaXF6a2N4.

  96. 19 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTE2MTAyMGFkaXF6a2N4.

  97. 19 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwODUwNTM4OGFkaXF6a2N4.

  98. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4NjI5OGFkaXF6a2N4.

  99. 15 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODExNTQ2NWFkaXF6a2N4.

  100. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE5NjE4NWFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:36:32 +0100