Absolute Fund Management Limited

Company Registration Number: 03557144

Company registered in England and Wales

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Absolute Fund Management Limited is a Private Company Limited by Shares first registered on 1 May 1998. Its current registered address is in London.

Registered Address

UNIT 10
1 LUKE STREET
LONDON
UNITED KINGDOM
EC2A 4PX

There are 240 companies currently registered at this postcode, including this one.

All companies at EC2A 4PX

Registration Data

Company Number

03557144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£60,001£60,001£60,001£60,001£60,001
Current Assets £79,412£64,002£53,179£35,127£71,462£72,906
of which Cash £2,980£20,335£3,204£3,600£8,776£3,801
Total Assets £79,412£124,003£113,180£95,128£131,463£132,907
Current Liabilities £13,814£37,752£24,121£9,037£26,517£23,730
Net Current Assets £65,598£26,250£29,058£26,090£44,945£49,176
Total Net Worth £65,598£86,251£89,059£86,091£104,946£109,177

Previous Names

No previous names

Company Officers

  • DERRINGTONS LIMITED

    Corporate Secretary

    Appointed on 28 March 2008

     

    6th Floor
    113-123 Upper Richmond Road
    London
    SW15 2TL
    United Kingdom

  • ATKINSON, Simon

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Unit 10
    1 Luke Street
    London
    EC2A 4PX
    United Kingdom

  • HOVENDEN, Charles Brian

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Invest Manager

    Month of birth: February 1961

    Unit 10
    1 Luke Street
    London
    EC2A 4PX
    United Kingdom

  • MELNIK, David

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1931

    Unit 10
    1 Luke Street
    London
    EC2A 4PX
    United Kingdom

  • ALDOUS, Christopher Michael

    Secretary

    Appointed on 26 February 2001

    Resigned on 31 May 2001

    Hackwood Farm
    Tunworth
    Basingstoke
    Hampshire
    RG25 2LB

  • KING, Jason

    Secretary

    Appointed on 1 March 2005

    Resigned on 28 March 2008

    92 Elm Road
    Kingston
    Surrey
    KT2 6HU

  • BURNETT RAE & COMPANY LIMITED

    Corporate Secretary

    Appointed on 31 May 2001

    Resigned on 28 February 2005

    The Ponts Court
    South Moreton
    Didcot
    Oxfordshire
    OX11 9AG

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1998

    Resigned on 1 January 2001

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • ALDOUS, Christopher Michael

    Director

    Appointed on 1 May 1998

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1960

    Hackwood Farm
    Tunworth
    Basingstoke
    Hampshire
    RG25 2LB

  • ROBINSON, Rupert Guy

    Director

    Appointed on 23 October 2001

    Resigned on 3 December 2008

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1966

    27 Pelham Place
    London
    SW7 2NQ

  • WERNHAM, Richard Stephen

    Director

    Appointed on 6 September 2001

    Resigned on 4 July 2008

    Nationality: Canadian

    Occupation: Business Man

    Month of birth: September 1953

    8 May Street
    Toronto
    Ontario
    M4w 2y1
    Canada

  • WHEELER, Andrew Nicholas

    Director

    Appointed on 11 June 2007

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1963

    Marquis House
    67-68 Jermyn Street
    London
    SW1Y 6NY

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1998

    Resigned on 1 May 1998

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C4MMG8. Transaction: MzE1NDA0MTAxMWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X591G042. Transaction: MzE1MDYwODk2N2FkaXF6a2N4.

  3. 15 December 2015 Registered office address changed from Unit 2 14 Weller Street London SE11 1QU to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC0IL5. Transaction: MzEzNzYwNDcwNmFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47EV09L. Transaction: MzEyMzE3OTQ3NmFkaXF6a2N4.

  5. 7 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A43KV3Q3. Transaction: MzEyMDAxNzI3MWFkaXF6a2N4.

  6. 3 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AUOE63. Transaction: MzEwMzA0Njk4MGFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT3ZS8. Transaction: MzEwMjYxMzE5M2FkaXF6a2N4.

  8. 29 November 2013 Statement of capital on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Capital. Type: SH19. Barcode: A2M2L6PF. Transaction: MzA4OTcxODg3NmFkaXF6a2N4.

  9. 25 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A2LN6AI2. Transaction: MzA4OTM2MTM4OWFkaXF6a2N4.

  10. 25 November 2013 Solvency statement dated 16/10/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2LLOIQ0. Transaction: MzA4OTM2MTM4NGFkaXF6a2N4.

  11. 25 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTM2MTM2MWFkaXF6a2N4.

  12. 23 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNK4A. Transaction: MzA3ODUwMDE2MWFkaXF6a2N4.

  13. 29 April 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26VXBWO. Transaction: MzA3NzEwNjYwNGFkaXF6a2N4.

  14. 6 February 2013 Registered office address changed from Marquis House 67-68 Jermyn Street London SW1Y 6NY on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: A219J7E1. Transaction: MzA3MjM1NTIwMmFkaXF6a2N4.

  15. 5 July 2012 Termination of appointment of Andrew Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ1ZL4. Transaction: MzA2MDMxMDgwMWFkaXF6a2N4.

  16. 14 June 2012 Director's details changed for Andrew Nicholas Wheeler on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X1B3FXFC. Transaction: MzA1OTE2NTkyNWFkaXF6a2N4.

  17. 14 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3EO56. Transaction: MzA1OTE1MDUyN2FkaXF6a2N4.

  18. 8 March 2012 Secretary's details changed for Derringtons Limited on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH04. Barcode: X14AGQHC. Transaction: MzA1MzgxMjc5NWFkaXF6a2N4.

  19. 6 March 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A145U9M2. Transaction: MzA1MzY0Nzk5NGFkaXF6a2N4.

  20. 23 August 2011 Appointment of Simon Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHJESWU6. Transaction: MzA0MjU0Nzk0MWFkaXF6a2N4.

  21. 9 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XV786UU1. Transaction: MzAzODYwODgyMWFkaXF6a2N4.

  22. 18 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AT7KESII. Transaction: MzAzNDAyNjUwMWFkaXF6a2N4.

  23. 13 May 2010 Director's details changed for David Melnik on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVD24JYS. Transaction: MzAxNTQ2MDQyMWFkaXF6a2N4.

  24. 13 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XVD1JJY6. Transaction: MzAxNTQ2MDQxMmFkaXF6a2N4.

  25. 10 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY6ASI20. Transaction: MzAxMTE1NzE2MGFkaXF6a2N4.

  26. 21 January 2010 Director's details changed for Charles Brian Hovenden on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XWKYSGUD. Transaction: MzAwNzYyNDI0OGFkaXF6a2N4.

  27. 21 January 2010 Director's details changed for Andrew Nicholas Wheeler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWKZ0GUM. Transaction: MzAwNzYyNDI1MmFkaXF6a2N4.

  28. 21 January 2010 Director's details changed for Charles Brian Hovenden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWKYTGUE. Transaction: MzAwNzYyNDI0OWFkaXF6a2N4.

  29. 29 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOHZA8Z. Transaction: MjAzMzkxMzIwMmFkaXF6a2N4.

  30. 2 March 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L8UJH7QK. Transaction: MjAyNzA5MjYxOGFkaXF6a2N4.

  31. 25 February 2009 Gbp nc 245000/490000\17/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AV2R17KQ. Transaction: MjAyNjcyODM3NWFkaXF6a2N4.

  32. 25 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjcyODA2MWFkaXF6a2N4.

  33. 9 January 2009 Director appointed david melnik [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4706CN. Transaction: MjAyMjk1NzUyMWFkaXF6a2N4.

  34. 9 January 2009 Director's change of particulars / charles hovenden / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK46Z6CL. Transaction: MjAyMjk1NjkwMmFkaXF6a2N4.

  35. 27 December 2008 Appointment terminated director rupert robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: APOYY5WK. Transaction: MjAyMTQ0NDc2OGFkaXF6a2N4.

  36. 2 November 2008 Ad 17/09/08\gbp si [email protected]=75000\gbp ic 120000/195000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APTWR4FY. Transaction: MjAxNzA4MDU4N2FkaXF6a2N4.

  37. 2 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: APTWS4FZ. Transaction: MjAxNzA4MDU1M2FkaXF6a2N4.

  38. 2 November 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: APTWU4F1. Transaction: MjAxNzA4MDE0MmFkaXF6a2N4.

  39. 24 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDA4MTUwMWFkaXF6a2N4.

  40. 15 August 2008 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: A29AQ1VH. Transaction: MjAxMTExNDcyNmFkaXF6a2N4.

  41. 5 August 2008 Appointment terminated director richard wernham [View PDF]

    Category: Officers. Type: 288b. Barcode: AZWEP1Z8. Transaction: MjAxMDM1NjQyMmFkaXF6a2N4.

  42. 27 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZVZ0WV. Transaction: MjAwNzk2MjY5OWFkaXF6a2N4.

  43. 8 April 2008 Appointment terminated secretary jason king [View PDF]

    Category: Officers. Type: 288b. Barcode: A4CKDYM7. Transaction: MjAwMjg4NDQ0NmFkaXF6a2N4.

  44. 8 April 2008 Secretary appointed derringtons LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A4CKEYM8. Transaction: MjAwMjg4NDM0M2FkaXF6a2N4.

  45. 10 March 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AODWIXUG. Transaction: MjAwMTEzMTc5MmFkaXF6a2N4.

  46. 11 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTIwODE1NmFkaXF6a2N4.

  47. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxMzE5MmFkaXF6a2N4.

  48. 15 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5NjQ5MWFkaXF6a2N4.

  49. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg0OTU1OGFkaXF6a2N4.

  50. 5 February 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMDc0OWFkaXF6a2N4.

  51. 15 November 2006 Ad 30/10/06--------- £ si [email protected]=50000 £ ic 300000/350000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDc1ODkyM2FkaXF6a2N4.

  52. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDM4OTkxMmFkaXF6a2N4.

  53. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDI5MDM2NGFkaXF6a2N4.

  54. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTAyMDU0NWFkaXF6a2N4.

  55. 31 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDUwNTU0MmFkaXF6a2N4.

  56. 31 October 2006 £ nc 300000/400000 19/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDcyMzY2OGFkaXF6a2N4.

  57. 15 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1MDI3M2FkaXF6a2N4.

  58. 15 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY3NDI0NmFkaXF6a2N4.

  59. 15 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTQwMjgwOGFkaXF6a2N4.

  60. 15 May 2006 Registered office changed on 15/05/06 from: marquis house 67-68 jermyn street london SW1Y 1NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcwOTg3OGFkaXF6a2N4.

  61. 6 February 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA0MjA1ODQxN2FkaXF6a2N4.

  62. 20 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwOTc3OWFkaXF6a2N4.

  63. 24 March 2005 Registered office changed on 24/03/05 from: 4 arlington street london SW1A 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjEwMzUwM2FkaXF6a2N4.

  64. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE4MDA5NGFkaXF6a2N4.

  65. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEwNDcyMWFkaXF6a2N4.

  66. 8 February 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MDAxNDk0M2FkaXF6a2N4.

  67. 21 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4MDAwOGFkaXF6a2N4.

  68. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzAyODcyMmFkaXF6a2N4.

  69. 31 January 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE0OTQ4OGFkaXF6a2N4.

  70. 29 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDI4NDYxOWFkaXF6a2N4.

  71. 29 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjM2MjM4MWFkaXF6a2N4.

  72. 22 August 2003 Registered office changed on 22/08/03 from: 14 irene road london SW6 4AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk1OTg3MGFkaXF6a2N4.

  73. 10 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjk0MDY0NWFkaXF6a2N4.

  74. 8 July 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMjY1ODEzM2FkaXF6a2N4.

  75. 2 July 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg3NjgxMGFkaXF6a2N4.

  76. 30 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQyMTgzMGFkaXF6a2N4.

  77. 9 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIxMTg5MmFkaXF6a2N4.

  78. 14 March 2002 Accounting reference date extended from 31/05/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzkxNTE4N2FkaXF6a2N4.

  79. 27 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzOTA2M2FkaXF6a2N4.

  80. 9 October 2001 Ad 06/09/01--------- £ si [email protected]=240000 £ ic 60000/300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDU0MjMxM2FkaXF6a2N4.

  81. 13 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjE2OTQwMGFkaXF6a2N4.

  82. 13 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY3NDk3OWFkaXF6a2N4.

  83. 13 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTcyNDE0NWFkaXF6a2N4.

  84. 13 September 2001 £ nc 120000/300000 06/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjc4NDMyOWFkaXF6a2N4.

  85. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYwMDM4MGFkaXF6a2N4.

  86. 24 August 2001 Ad 06/08/01--------- £ si [email protected]=30000 £ ic 30000/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDIzMzA4NmFkaXF6a2N4.

  87. 21 August 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDkxODA5OGFkaXF6a2N4.

  88. 20 August 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMjQwMzM0NWFkaXF6a2N4.

  89. 20 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTc3Njc2OWFkaXF6a2N4.

  90. 29 July 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNjkwMzE4NGFkaXF6a2N4.

  91. 29 July 2001 Ad 23/07/01--------- £ si [email protected]=29998 £ ic 2/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDUxNDQ1MGFkaXF6a2N4.

  92. 29 July 2001 Nc inc already adjusted 23/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Nzk0ODAwNmFkaXF6a2N4.

  93. 29 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDU2OTYzMmFkaXF6a2N4.

  94. 29 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY3NTUyMWFkaXF6a2N4.

  95. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3NDU4OWFkaXF6a2N4.

  96. 18 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY3MDk5MGFkaXF6a2N4.

  97. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkwNDEyN2FkaXF6a2N4.

  98. 7 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzODIyNDE4OWFkaXF6a2N4.

  99. 7 March 2001 Ad 12/02/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc0NTk1NmFkaXF6a2N4.

  100. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI4NjIzNGFkaXF6a2N4.

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