Abn Amro Commercial Finance (City) Limited

Company Registration Number: 03574515

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abn Amro Commercial Finance (City) Limited is a Private Company Limited by Shares first registered on 3 June 1998. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

SHEENCROFT HOUSE
10-12 CHURCH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3SN

There are 8 companies currently registered at this postcode, including this one.

All companies at RH16 3SN

Registration Data

Company Number

03574515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£17,556,000£18,595,000£22,513,000£22,758,000
of which Cash £0£0£0£543,000£328,000£462,000£257,000
Total Assets £0£0£0£17,556,000£18,595,000£22,513,000£22,758,000
Current Liabilities £0£0£0£8,452,000£9,829,000£13,996,000£14,536,000
Net Current Assets £0£0£0£9,104,000£8,766,000£8,517,000£8,222,000
Total Net Worth £0£0£0£9,104,000£8,766,000£8,517,000£8,222,000

Previous Names

  • CITY INVOICE FINANCE LIMITED, active until 28 February 2012
  • BROOMCO (1586) LIMITED, active until 8 September 1998

Company Officers

  • LABLANS, Paul Pius Gerardus

    Director

    Appointed on 12 July 2016

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1965

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • O'LOUGHLIN, Michael Anthony

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • BARROW, Carole

    Secretary

    Appointed on 1 October 1998

    Resigned on 23 November 1998

    13 Bollinbarn Drive
    Macclesfield
    Cheshire
    SK10 3DN

  • DAVIS, Christopher Peter

    Secretary

    Appointed on 23 November 1998

    Resigned on 25 August 2006

    30 The Avenue
    Sale
    Manchester
    M33 4PD

  • NIGHOSKAR, Sandeep Suresh

    Secretary

    Appointed on 25 August 2006

    Resigned on 31 October 2014

    Nationality: British

    Woodcote
    Wannock Road
    Polegate
    East Sussex
    BN26 5EA

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1998

    Resigned on 1 October 1998

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • BARNACLE, John David

    Director

    Appointed on 2 October 1998

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1943

    Willaston Court
    Hall Drive Willaston
    Nantwich
    Cheshire
    CW5 6NA

  • BARROW, Carole

    Director

    Appointed on 1 October 1998

    Resigned on 15 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    13 Bollinbarn Drive
    Macclesfield
    Cheshire
    SK10 3DN

  • COX, Anthony Norman

    Director

    Appointed on 25 August 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    12 Castletown
    The Bostal
    Upper Beeding
    West Sussex
    BN44 3TR

  • DAVIS, Christopher Peter

    Director

    Appointed on 22 May 2001

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1964

    30 The Avenue
    Sale
    Manchester
    M33 4PD

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 3 June 1998

    Resigned on 1 October 1998

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • DWEK, Joseph Claude

    Director

    Appointed on 2 October 1998

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    The Coppins 16
    Hill Top
    Hale
    Altrincham
    Cheshire
    WA15 0NJ

  • EDELSON, John Michael

    Director

    Appointed on 2 October 1998

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    17 Carrwood
    Hale Barns
    Cheshire
    WA15 0ED

  • EWEN, Peter Donald Anthony

    Director

    Appointed on 25 August 2006

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Acanthus
    18 Firle Grange
    Seaford
    East Sussex
    BN25 2HD

  • HEWETT, John Clinton

    Director

    Appointed on 2 October 1998

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    6 Horbury Crescent
    London
    W11 3NF

  • NIGHOSKAR, Sandeep Suresh

    Director

    Appointed on 15 July 2008

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Woodcote
    Wannock Road
    Polegate
    East Sussex
    BN26 5EA

  • SMALL, Alison Jane

    Director

    Appointed on 25 August 2006

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    7 Wych Lane
    Adlington
    Macclesfield
    Cheshire
    SK10 4NB

  • SMITH, David Richard

    Director

    Appointed on 2 October 1998

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    22 Hawthorn Lane
    Wilmslow
    Cheshire
    SK9 5DD

  • THOMAS, David

    Director

    Appointed on 1 October 1998

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    4 Orchard Walk
    Whittingham Lane
    Grimsargh Preston
    PR2 5LS

  • WEBSDALE, Steven John

    Director

    Appointed on 25 August 2006

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Wheelwrights Salisbury Road
    Breamore
    Fordingbridge
    Hampshire
    SP6 2EA

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1998

    Resigned on 1 October 1998

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDgwODY3NGFkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODg3OTYxMmFkaXF6a2N4.

  3. 14 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZRD51E. Transaction: MzE2ODU5NDE4MWFkaXF6a2N4.

  4. 7 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZBWPEG. Transaction: MzE2ODMxMzM5NGFkaXF6a2N4.

  5. 18 August 2016 Register(s) moved to registered inspection location 5 Aldermanbury Square London EC2V 7HR [View PDF]

    Category: Address. Type: AD03. Barcode: A5D289HN. Transaction: MzE1NTQwNzk2MWFkaXF6a2N4.

  6. 18 August 2016 Register inspection address has been changed to 5 Aldermanbury Square London EC2V 7HR [View PDF]

    Category: Address. Type: AD02. Barcode: A5D289HV. Transaction: MzE1NTQwNzkwMWFkaXF6a2N4.

  7. 14 July 2016 Appointment of Mr Paul Pius Gerardus Lablans as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5B85U4H. Transaction: MzE1MjkzMzAyN2FkaXF6a2N4.

  8. 14 July 2016 Appointment of Mr Michael Anthony O'loughlin as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5B85SYB. Transaction: MzE1MjkzMjc1OWFkaXF6a2N4.

  9. 29 June 2016 Termination of appointment of Steven John Websdale as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X5A4VMB7. Transaction: MzE1MTg5NDcyOWFkaXF6a2N4.

  10. 29 June 2016 Termination of appointment of Peter Donald Anthony Ewen as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X5A4VLOQ. Transaction: MzE1MTg5NDU5MGFkaXF6a2N4.

  11. 21 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594TCWJ. Transaction: MzE1MDgwMDg2NGFkaXF6a2N4.

  12. 4 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X548E7EX. Transaction: MzE0NTUyMTYxMWFkaXF6a2N4.

  13. 26 November 2015 Termination of appointment of Alison Jane Small as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4KYDCD4. Transaction: MzEzNjEwNjYzOWFkaXF6a2N4.

  14. 30 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43D4JM8. Transaction: MzExOTcwNjEwNGFkaXF6a2N4.

  15. 26 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X4408NU1. Transaction: MzEyMDAxMDc3MWFkaXF6a2N4.

  16. 4 December 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3LNFQIW. Transaction: MzExMjc5MjYwNWFkaXF6a2N4.

  17. 4 December 2014 Statement of capital on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Capital. Type: SH19. Barcode: A3LO7PZC. Transaction: MzExMjc5MjUxOWFkaXF6a2N4.

  18. 4 December 2014 Solvency Statement dated 27/11/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3LNFQJ4. Transaction: MzExMjc5MjUwMmFkaXF6a2N4.

  19. 4 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTzdQWkthZGlxemtjeA.

  20. 12 November 2014 Termination of appointment of Sandeep Suresh Nighoskar as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KHA1Y3. Transaction: MzExMTI0Mzc0N2FkaXF6a2N4.

  21. 12 November 2014 Termination of appointment of Sandeep Suresh Nighoskar as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KHA1RE. Transaction: MzExMTI0MzY5NGFkaXF6a2N4.

  22. 31 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34TI96W. Transaction: MzA5NzI4MzM1M2FkaXF6a2N4.

  23. 25 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343SUUQ. Transaction: MzA5NjkwODAwN2FkaXF6a2N4.

  24. 16 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26G3A14. Transaction: MzA3NjMzOTUxN2FkaXF6a2N4.

  25. 5 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L239CN1F. Transaction: MzA3Mzk0OTgyOGFkaXF6a2N4.

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

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVBZ4. Transaction: MzA1NDgwOTU2OWFkaXF6a2N4.

  27. 6 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A145U6UO. Transaction: MzA1MzY1ODI2N2FkaXF6a2N4.

  28. 28 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L13M9HUJ. Transaction: MzA1MzIzNzA4NWFkaXF6a2N4.

  29. 28 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L13M9HUB. Transaction: MzA1MzIzMTIwNmFkaXF6a2N4.

  30. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI7UGTUW. Transaction: MzAzNjcwMjk1MWFkaXF6a2N4.

  31. 28 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X5I8GSTT. Transaction: MzAzNDU1ODQ4M2FkaXF6a2N4.

  32. 13 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6G0KLHI. Transaction: MzAxOTQxNTEzMGFkaXF6a2N4.

  33. 30 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XA0BJIQ9. Transaction: MzAxMjUyNDk2OGFkaXF6a2N4.

  34. 8 February 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAT9MH7W. Transaction: MzAwODkzMDkxNGFkaXF6a2N4.

  35. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMTYBBX6. Transaction: MjAzODE2MjIzNWFkaXF6a2N4.

  36. 27 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QOH8IJ. Transaction: MjAyOTIwNDUyNGFkaXF6a2N4.

  37. 31 October 2008 Registered office changed on 31/10/2008 from sussex house perrymount road haywards heath west sussex RH16 1DN uk [View PDF]

    Category: Address. Type: 287. Barcode: AR0VH4EV. Transaction: MjAxNjk4OTQwN2FkaXF6a2N4.

  38. 29 July 2008 Registered office changed on 29/07/2008 from sussex house perrymount road haywards heath west sussex RM16 1DN [View PDF]

    Category: Address. Type: 287. Barcode: XGX601TA. Transaction: MjAwOTg0NjgzOWFkaXF6a2N4.

  39. 25 July 2008 Director appointed sandeep suresh nighoskar [View PDF]

    Category: Officers. Type: 288a. Barcode: A5EKY1O0. Transaction: MjAwOTY4MjYyOWFkaXF6a2N4.

  40. 14 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABMMI1BN. Transaction: MjAwODk2OTU0N2FkaXF6a2N4.

  41. 14 July 2008 Appointment terminated director anthony cox [View PDF]

    Category: Officers. Type: 288b. Barcode: ABKDE1B8. Transaction: MjAwODk2MjI5MWFkaXF6a2N4.

  42. 20 May 2008 Appointment terminated director carole barrow [View PDF]

    Category: Officers. Type: 288b. Barcode: ABTA2ZSH. Transaction: MjAwNTcxOTg2OGFkaXF6a2N4.

  43. 27 March 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSGNYCR. Transaction: MjAwMjA5MjY3OGFkaXF6a2N4.

  44. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk3MjYzNmFkaXF6a2N4.

  45. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIzMDYyMGFkaXF6a2N4.

  46. 23 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcyNDMyM2FkaXF6a2N4.

  47. 26 April 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExNTc3MGFkaXF6a2N4.

  48. 20 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg1MDQwN2FkaXF6a2N4.

  49. 19 December 2006 Registered office changed on 19/12/06 from: 7TH floor television house mount street manchester M2 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg0Mzg3OWFkaXF6a2N4.

  50. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQwNzkyMWFkaXF6a2N4.

  51. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU3MzMzNWFkaXF6a2N4.

  52. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk2NDM0NWFkaXF6a2N4.

  53. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkyODg5NWFkaXF6a2N4.

  54. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIwNzU2MGFkaXF6a2N4.

  55. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIxNjI2M2FkaXF6a2N4.

  56. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzMzUxN2FkaXF6a2N4.

  57. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQwNzE1N2FkaXF6a2N4.

  58. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4Nzc4M2FkaXF6a2N4.

  59. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgyMDEwNmFkaXF6a2N4.

  60. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3MjA0M2FkaXF6a2N4.

  61. 31 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTk0MzgwMmFkaXF6a2N4.

  62. 22 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk2NjQ3MmFkaXF6a2N4.

  63. 11 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDYzNTg0NmFkaXF6a2N4.

  64. 11 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDI5MDE4NGFkaXF6a2N4.

  65. 14 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0OTEzNmFkaXF6a2N4.

  66. 26 July 2005 £ sr [email protected] 30/11/04 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNDExMjg5NGFkaXF6a2N4.

  67. 13 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDQzODMxM2FkaXF6a2N4.

  68. 23 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2Nzk4NWFkaXF6a2N4.

  69. 17 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDk5Nzk3N2FkaXF6a2N4.

  70. 17 December 2004 £ ic 4100000/2100000 30/11/04 £ sr [email protected]=2000000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMDIwODM4N2FkaXF6a2N4.

  71. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTkyNTQ4MGFkaXF6a2N4.

  72. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYzNzM5NGFkaXF6a2N4.

  73. 30 November 2004 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDA1ODQ1MzkxNGFkaXF6a2N4.

  74. 10 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzE4NDUyMWFkaXF6a2N4.

  75. 10 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDExNzc5MWFkaXF6a2N4.

  76. 3 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDg1NDY2NmFkaXF6a2N4.

  77. 29 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTQ1MzY0MGFkaXF6a2N4.

  78. 22 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3OTM4OGFkaXF6a2N4.

  79. 22 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTYxMTYzMmFkaXF6a2N4.

  80. 24 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAxNTkzNWFkaXF6a2N4.

  81. 16 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDI3NTY4OWFkaXF6a2N4.

  82. 17 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzNDIwOWFkaXF6a2N4.

  83. 25 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzA4OTU1NmFkaXF6a2N4.

  84. 20 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk5NjY5MGFkaXF6a2N4.

  85. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg0ODEwMmFkaXF6a2N4.

  86. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjU2MTkyMWFkaXF6a2N4.

  87. 21 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0NTc2M2FkaXF6a2N4.

  88. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMDkyODI0OWFkaXF6a2N4.

  89. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDEwMzc0NWFkaXF6a2N4.

  90. 5 July 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1ODMzNmFkaXF6a2N4.

  91. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk3OTM4OGFkaXF6a2N4.

  92. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU0MzYyMWFkaXF6a2N4.

  93. 5 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU4MDY2NmFkaXF6a2N4.

  94. 6 February 1999 Accounting reference date shortened from 30/06/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTA2MTk1MmFkaXF6a2N4.

  95. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg5MTQ5MGFkaXF6a2N4.

  96. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk4Mjk3M2FkaXF6a2N4.

  97. 8 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg2NDM2NWFkaXF6a2N4.

  98. 6 November 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTU5NzY1N2FkaXF6a2N4.

  99. 6 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE4MzE1NGFkaXF6a2N4.

  100. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMyMDEwNGFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 18:28:52 +0000